BIOASSAYS LIMITED

Key Data

Status

Active

Company No.

07119918

Incorporation date

08/01/2010

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2010)

16/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (4 pages)

25/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

07/07/2023

Registered office address changed from 5 Brayford Square London E1 0SG England to The Brentano Suite 25 2 Athenaeum Road London N20 9AE on 2023-07-07

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

07/12/2022

Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to 5 Brayford Square London E1 0SG on 2022-12-07

View PDF (1 pages)

10/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

24/09/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (4 pages)

23/11/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

09/05/2019

Notification of Higham Finance Limited as a person with significant control on 2016-04-07

View PDF (1 pages)

09/05/2019

Cessation of Stephanus Janke as a person with significant control on 2016-04-07

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

13/03/2019

Appointment of Mr Jean Francois Velut as a director on 2019-03-01

View PDF (2 pages)

13/03/2019

Termination of appointment of Stephanus Janke as a director on 2019-03-01

View PDF (1 pages)

02/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-09 with no updates

View PDF (3 pages)

12/04/2018

Register inspection address has been changed to The Brentano Suite 25 2 Athenaeum Road London N20 9AE

View PDF (1 pages)

01/03/2018

Notification of Stephanus Janke as a person with significant control on 2016-04-06

View PDF (2 pages)

02/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

09/09/2017

Confirmation statement made on 2017-09-09 with no updates

View PDF (3 pages)

11/10/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

13/09/2016

Confirmation statement made on 2016-09-09 with updates

View PDF (5 pages)

13/07/2016

Registered office address changed from 122-126 Tooley Street London Greater London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2016-07-13

View PDF (1 pages)

22/09/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (7 pages)

11/09/2015

Annual return made up to 2015-09-09 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

08/09/2014

Appointment of Mr Stephanus Janke as a director on 2014-09-01

View PDF (2 pages)

08/09/2014

Termination of appointment of Laurence Beuchard as a director on 2014-09-01

View PDF (1 pages)

14/05/2014

Director's details changed for Laurence Beuchard on 2013-12-13

View PDF (2 pages)

14/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (3 pages)

13/12/2013

Appointment of Laurence Beuchard as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Michael Gray as a director

View PDF (1 pages)

26/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

13/03/2012

Registered office address changed from 315 Trafalgar House Grenville Place London Greater London NW7 3SA United Kingdom on 2012-03-13

View PDF (1 pages)

27/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

27/02/2012

Registered office address changed from 122 - 126 Tooley Street London SE1 2TU United Kingdom on 2012-02-27

View PDF (1 pages)

25/08/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (7 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (3 pages)

07/03/2011

Appointment of Michael Andrew Gray as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

03/03/2011

Certificate of change of name

View PDF (3 pages)

10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (3 pages)

08/01/2010

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
-
-

2022
1
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadlow, Brian Thomas	Director	08/01/2010 - 03/03/2011	498
Gray, Michael Andrew	Director	03/03/2011 - 01/12/2013	414
Janke, Stephanus	Director	01/09/2014 - 01/03/2019	20
Velut, Jean Francois	Director	01/03/2019 - Present	13
Beuchard, Laurence	Director	01/12/2013 - 01/09/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOASSAYS LIMITED

BIOASSAYS LIMITED is an(a) Active company incorporated on 08/01/2010 with the registered office located at The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOASSAYS LIMITED?

BIOASSAYS LIMITED is currently Active. It was registered on 08/01/2010 .

Where is BIOASSAYS LIMITED located?

BIOASSAYS LIMITED is registered at The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE.

What does BIOASSAYS LIMITED do?

BIOASSAYS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIOASSAYS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-03 with no updates.