BIOD SERVICES LIMITED

Key Data

Status

Active

Company No.

04178674

Incorporation date

13/03/2001

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2001)

09/03/2026

Termination of appointment of Lisa Jaël Chilton as a director on 2026-03-08

View PDF (1 pages)

09/03/2026

Appointment of Mr Gareth Edward Thomas as a director on 2025-10-17

View PDF (2 pages)

09/03/2026

Confirmation statement made on 2026-03-09 with no updates

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25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (3 pages)

01/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

28/10/2024

Termination of appointment of David Michael Parker as a director on 2024-10-28

View PDF (1 pages)

01/07/2024

Termination of appointment of Roddy Ian Fairley as a director on 2024-07-01

View PDF (1 pages)

01/07/2024

Termination of appointment of Lisa Jael Chilton as a secretary on 2024-07-01

View PDF (1 pages)

24/03/2024

Register inspection address has been changed from Unit F 14-18 st Mary's Gate Nottingham NG1 1PF United Kingdom to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

24/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

12/10/2023

Registered office address changed from Unit F 14-18 st. Marys Gate Lace Market Nottingham NG1 1PF England to 27 Old Gloucester Street London WC1N 3AX on 2023-10-12

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-19 with updates

View PDF (5 pages)

18/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/03/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (5 pages)

28/10/2021

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

View PDF (6 pages)

22/04/2021

Confirmation statement made on 2021-03-19 with updates

View PDF (5 pages)

21/04/2021

Appointment of Ms Lisa Jaël Chilton as a director on 2021-04-19

View PDF (2 pages)

21/04/2021

Appointment of Ms Lisa Jael Chilton as a secretary on 2021-04-19

View PDF (2 pages)

04/02/2021

Termination of appointment of Johanna Judge as a director on 2021-01-26

View PDF (1 pages)

04/02/2021

Termination of appointment of Johanna Judge as a secretary on 2021-01-26

View PDF (1 pages)

28/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

04/09/2020

Appointment of Dr Roddy Ian Fairley as a director on 2020-09-04

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

18/03/2020

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

View PDF (3 pages)

16/03/2020

Termination of appointment of Andrew Wood as a director on 2020-03-16

View PDF (1 pages)

02/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

28/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

20/03/2018

Register inspection address has been changed from Broadway Business Centre 32a Stoney Street Nottingham NG1 1LL England to Unit F 14-18 st Mary's Gate Nottingham NG1 1PF

View PDF (1 pages)

20/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

19/03/2018

Register(s) moved to registered office address Unit F 14-18 st. Marys Gate Lace Market Nottingham NG1 1PF

View PDF (1 pages)

05/12/2017

Registered office address changed from 32a Broadway Business Centre Stoney Street Nottingham NG1 1LL to Unit F 14-18 st. Marys Gate Lace Market Nottingham NG1 1PF on 2017-12-05

View PDF (1 pages)

05/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/03/2017

Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to Broadway Business Centre 32a Stoney Street Nottingham NG1 1LL

View PDF (1 pages)

16/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

14/03/2017

Resolutions

View PDF (21 pages)

28/11/2016

Register(s) moved to registered office address 32a Broadway Business Centre Stoney Street Nottingham NG1 1LL

View PDF (1 pages)

26/07/2016

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

View PDF (4 pages)

01/07/2016

Appointment of Miss Johanna Judge as a secretary on 2016-05-23

View PDF (2 pages)

01/07/2016

Termination of appointment of Rachel Stroud as a secretary on 2016-05-23

View PDF (1 pages)

26/05/2016

Appointment of Dr Johanna Judge as a director on 2016-05-23

View PDF (2 pages)

26/05/2016

Rectified this document was removed from the public register on 19/08/2016 as it was invalid or ineffective

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14/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (4 pages)

26/11/2015

Appointment of Miss Rachel Anne Stroud as a secretary on 2015-11-16

View PDF (2 pages)

26/11/2015

Termination of appointment of John William David Sawyer as a secretary on 2015-11-07

View PDF (1 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (4 pages)

20/03/2015

Director's details changed for Mr Andrew Wood on 2014-08-08

View PDF (2 pages)

04/03/2015

Appointment of Mr David Michael Parker as a director on 2015-02-25

View PDF (2 pages)

12/12/2014

Termination of appointment of James Patrick Doody as a director on 2014-10-01

View PDF (1 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/09/2014

Termination of appointment of James Munford as a secretary on 2014-05-31

View PDF (1 pages)

15/05/2014

Appointment of Mr John William David Sawyer as a secretary

View PDF (2 pages)

15/05/2014

Termination of appointment of Jim Munford as a director

View PDF (1 pages)

15/05/2014

Secretary's details changed for Dr James Munford on 2014-05-01

View PDF (1 pages)

24/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

27/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

17/12/2012

Registered office address changed from High Pavement Business Centre 3-5 High Pavement Lace Market Nottingham Nottinghamshire NG1 1HF on 2012-12-17

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13/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/03/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (6 pages)

23/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

23/03/2011

Register inspection address has been changed

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31/01/2011

Appointment of Dr James Munford as a secretary

View PDF (1 pages)

31/01/2011

Termination of appointment of Kathryn Mcauley as a secretary

View PDF (1 pages)

02/11/2010

Appointment of Ms Kathryn Jane Mcauley as a secretary

View PDF (1 pages)

16/08/2010

Termination of appointment of Joanne Purdy as a secretary

View PDF (1 pages)

10/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (5 pages)

09/04/2010

Appointment of Mr Andrew Wood as a director

View PDF (2 pages)

09/04/2010

Director's details changed for Dr Jim Munford on 2010-04-09

View PDF (2 pages)

14/12/2009

Termination of appointment of Deryck Steer as a director

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

20/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

02/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

05/06/2008

Registered office changed on 05/06/2008 from the kiln mather road newark nottinghamshire NG24 1WT

View PDF (1 pages)

27/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

28/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Return made up to 13/03/07; full list of members

View PDF (8 pages)

12/04/2007

Director resigned

View PDF (1 pages)

16/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

26/04/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

03/03/2006

New director appointed

View PDF (2 pages)

09/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

22/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

19/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

05/04/2004

Return made up to 13/03/04; no change of members

View PDF (7 pages)

30/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

01/04/2003

Return made up to 13/03/03; no change of members

View PDF (7 pages)

15/10/2002

New director appointed

View PDF (2 pages)

11/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

19/03/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

24/10/2001

Secretary's particulars changed

View PDF (1 pages)

14/04/2001

Ad 13/03/01--------- £ si 1@1=1 £ ic 1/2

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22/03/2001

Secretary resigned

View PDF (1 pages)

22/03/2001

Director resigned

View PDF (1 pages)

22/03/2001

New secretary appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

New director appointed

View PDF (2 pages)

22/03/2001

Registered office changed on 22/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

13/03/2001

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

09/03/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
8.58K
-
0.00
9.29K
-

2022
0
8.10K
-
0.00
8.62K
-

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
Judge, Johanna, Dr	Director	23/05/2016 - 26/01/2021	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/03/2001 - 13/03/2001	16011
London Law Services Limited	Nominee Director	13/03/2001 - 13/03/2001	15403
Stirling, Angus Duncan Aeneas, Sir	Director	12/09/2002 - 01/01/2007	10
Parker, David Michael, Dr	Director	25/02/2015 - 28/10/2024	9

Persons with Significant Control

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

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15/04/1996

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Description

About BIOD SERVICES LIMITED

BIOD SERVICES LIMITED is an(a) Active company incorporated on 13/03/2001 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 BIOD SERVICES LIMITED?

BIOD SERVICES LIMITED is currently Active. It was registered on 13/03/2001 .

Where is BIOD SERVICES LIMITED located?

BIOD SERVICES LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BIOD SERVICES LIMITED do?

BIOD SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOD SERVICES LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Lisa Jaël Chilton as a director on 2026-03-08.