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BIOPANEL SYSTEMS LIMITED

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BIOPANEL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

08859833

Incorporation date

24/01/2014

Size

Total Exemption Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

Registered address

20 Cow Green, Halifax, West Yorkshire HX1 1HXCopy
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Latest events (Record since 24/01/2014)
dot icon05/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon01/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (6 pages)
dot icon05/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon22/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon05/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon05/02/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon28/10/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon14/09/2020
Appointment of Mr Gareth Nicholas Brown as a director on 2020-08-21
View PDF (2 pages)
dot icon17/07/2020
Registered office address changed from C/O Hrc Law Llp Acresfield 8-10 Exchange Street Manchester M2 7HA to 20 Cow Green Halifax West Yorkshire HX1 1HX on 2020-07-17
View PDF (1 pages)
dot icon05/02/2020
Notification of Gareth Nicholas Brown as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon05/02/2020
Confirmation statement made on 2020-02-05 with updates
View PDF (4 pages)
dot icon08/04/2019
Confirmation statement made on 2019-04-08 with updates
View PDF (4 pages)
dot icon21/03/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with updates
View PDF (4 pages)
dot icon20/03/2019
Notification of Jonathan Mark Taylor as a person with significant control on 2018-05-23
View PDF (2 pages)
dot icon20/03/2019
Cessation of Timestwo Limited as a person with significant control on 2018-05-23
View PDF (1 pages)
dot icon20/03/2019
Cessation of Timestwo Limited as a person with significant control on 2018-05-23
View PDF (1 pages)
dot icon13/03/2019
Confirmation statement made on 2019-01-24 with no updates
View PDF (3 pages)
dot icon06/10/2018
Amended micro company accounts made up to 2018-01-31
View PDF (3 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (2 pages)
dot icon21/02/2018
Confirmation statement made on 2018-01-24 with no updates
View PDF (3 pages)
dot icon12/02/2018
Termination of appointment of Paul Martin Beasley as a director on 2018-02-06
View PDF (1 pages)
dot icon12/02/2018
Notification of Timestwo Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/01/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/01/2018
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon02/01/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/04/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (5 pages)
dot icon25/11/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (2 pages)
dot icon05/10/2016
Registered office address changed from C/O Hrc Law 64 - 72 Spring Gardens Manchester M2 2BQ England to C/O Hrc Law Llp Acresfield 8-10 Exchange Street Manchester M2 7HA on 2016-10-05
View PDF (2 pages)
dot icon22/06/2016
Registered office address changed from Stoneleigh 39/41 Halifax Road Brighouse West Yorkshire HD6 2AQ to C/O Hrc Law 64 - 72 Spring Gardens Manchester M2 2BQ on 2016-06-22
View PDF (1 pages)
dot icon19/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (2 pages)
dot icon02/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext 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
4
145.01K
-
0.00
-
-
2022
4
280.25K
-
0.00
-
-
2023
5
288.93K
-
0.00
-
-
2023
5
288.93K
-
0.00
-
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

288.93K £Ascended3.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jonathan Mark Taylor
Director
24/01/2014 - Present
35
Mr Gareth Nicholas Brown
Director
21/08/2020 - Present
10
Beasley, Paul Martin
Director
24/01/2014 - 06/02/2018
19

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BIOPANEL SYSTEMS LIMITED

BIOPANEL SYSTEMS LIMITED is an(a) Active company incorporated on 24/01/2014 with the registered office located at 20 Cow Green, Halifax, West Yorkshire HX1 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPANEL SYSTEMS LIMITED?

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BIOPANEL SYSTEMS LIMITED is currently Active. It was registered on 24/01/2014 .

Where is BIOPANEL SYSTEMS LIMITED located?

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BIOPANEL SYSTEMS LIMITED is registered at 20 Cow Green, Halifax, West Yorkshire HX1 1HX.

What does BIOPANEL SYSTEMS LIMITED do?

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BIOPANEL SYSTEMS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does BIOPANEL SYSTEMS LIMITED have?

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BIOPANEL SYSTEMS LIMITED had 5 employees in 2023.

What is the latest filing for BIOPANEL SYSTEMS LIMITED?

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The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.