BIOBOS LIMITED

Key Data

Status

Active

Company No.

08931872

Incorporation date

10/03/2014

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2014)

11/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

05/08/2025

Registration of charge 089318720001, created on 2025-07-31

View PDF (89 pages)

08/04/2025

Appointment of Ms Olivia Regan as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Mr Gavin Mcgowan as a director on 2025-04-01

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

11/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/05/2023

Previous accounting period extended from 2022-12-30 to 2022-12-31

View PDF (3 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-30

View PDF (19 pages)

23/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

02/03/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-30

View PDF (3 pages)

29/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/09/2021

Notification of Larry Mcgowan as a person with significant control on 2021-08-11

View PDF (2 pages)

29/09/2021

Termination of appointment of Steven Stocks as a secretary on 2021-08-11

View PDF (1 pages)

29/09/2021

Appointment of Mr. Larry Mcgowan as a secretary on 2021-08-11

View PDF (2 pages)

28/09/2021

Termination of appointment of Steven Stocks as a director on 2021-08-11

View PDF (1 pages)

28/09/2021

Appointment of Mr. Jack Mcgowan as a director on 2021-08-11

View PDF (2 pages)

28/09/2021

Appointment of Mr. Larry Mcgowan as a director on 2021-08-11

View PDF (2 pages)

28/09/2021

Registered office address changed from Grangefield Thunderbridge Kirkburton Huddersfield HD8 0PU England to 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ on 2021-09-28

View PDF (1 pages)

23/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

12/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

20/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

29/11/2019

Termination of appointment of Hamish George Salmond as a secretary on 2019-11-29

View PDF (1 pages)

22/10/2019

Appointment of Mr Steven Stocks as a secretary on 2019-10-21

View PDF (2 pages)

21/10/2019

Termination of appointment of Colin Pollock Darroch as a director on 2019-10-21

View PDF (1 pages)

21/10/2019

Termination of appointment of Hamish George Salmond as a director on 2019-10-21

View PDF (1 pages)

21/10/2019

Appointment of Mr Steven Stocks as a director on 2019-10-21

View PDF (2 pages)

16/10/2019

Registered office address changed from 33 Heather Drive Thatcham Berkshire RG18 4BU to Grangefield Thunderbridge Kirkburton Huddersfield HD8 0PU on 2019-10-16

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

02/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

10/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (6 pages)

10/03/2016

Appointment of Mr Hamish George Salmond as a director on 2015-04-01

View PDF (2 pages)

29/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

12/03/2014

Registered office address changed from 6 Navigation Court Calder Park Wakefield Yorkshire WF2 7BJ United Kingdom on 2014-03-12

View PDF (1 pages)

10/03/2014

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stocks, Steven	Secretary	21/10/2019 - 11/08/2021	-
Salmond, Hamish George	Secretary	10/03/2014 - 29/11/2019	-
Mcgowan, Larry	Secretary	11/08/2021 - Present	-
Salmond, Hamish George	Director	01/04/2015 - 21/10/2019	6
Mr. Larry Mcgowan	Director	11/08/2021 - Present	3

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Mixed farming

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Description

About BIOBOS LIMITED

BIOBOS LIMITED is an(a) Active company incorporated on 10/03/2014 with the registered office located at 94 Rickmansworth Road, Watford, Hertfordshire WD18 7JJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOBOS LIMITED?

BIOBOS LIMITED is currently Active. It was registered on 10/03/2014 .

Where is BIOBOS LIMITED located?

BIOBOS LIMITED is registered at 94 Rickmansworth Road, Watford, Hertfordshire WD18 7JJ.

What does BIOBOS LIMITED do?

BIOBOS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BIOBOS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with no updates.