BIOSCAN LTD

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BIOSCAN LTD

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Key Data

Status

Active

Company No.

09384313

Incorporation date

12/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Whitehall Mill Whitehall, Hemyock, Cullompton EX15 3UQCopy
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Latest events (Record since 12/01/2015)
dot icon30/03/2026
Confirmation statement made on 2026-03-27 with updates
dot icon07/01/2026
Change of details for Mr Samuel Clifford Peppin as a person with significant control on 2025-01-07
dot icon08/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon08/08/2025
Termination of appointment of Nicola Marie Bowling as a director on 2025-08-08
dot icon04/06/2025
Registered office address changed from 3 Mountfields Park Taunton Somerset TA1 3BH England to Whitehall Mill Whitehall Hemyock Cullompton EX15 3UQ on 2025-06-04
dot icon22/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon31/10/2024
Unaudited abridged accounts made up to 2024-01-31
dot icon02/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon02/08/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon25/05/2023
Unaudited abridged accounts made up to 2023-01-31
dot icon26/07/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon29/06/2022
Unaudited abridged accounts made up to 2022-01-31
dot icon03/08/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon23/07/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon23/07/2021
Director's details changed for Mrs Nicola Marie Bowling on 2021-07-20
dot icon04/05/2021
Change of details for Mr Samuel Clifford Peppin as a person with significant control on 2021-03-31
dot icon04/05/2021
Director's details changed for Mr Samuel Clifford Peppin on 2021-03-31
dot icon28/04/2021
Director's details changed for Mr Danny Crook on 2021-04-09
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with updates
dot icon29/07/2020
Termination of appointment of Michael Bowling as a director on 2020-06-30
dot icon14/04/2020
Unaudited abridged accounts made up to 2020-01-31
dot icon27/01/2020
Confirmation statement made on 2020-01-12 with no updates
dot icon01/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon17/01/2019
Confirmation statement made on 2019-01-12 with no updates
dot icon16/01/2019
Cessation of Nicola Marie Bowling as a person with significant control on 2019-01-01
dot icon16/01/2019
Notification of Samuel Peppin as a person with significant control on 2019-01-01
dot icon02/10/2018
Micro company accounts made up to 2018-01-31
dot icon07/02/2018
Confirmation statement made on 2018-01-12 with updates
dot icon07/02/2018
Statement of capital following an allotment of shares on 2017-10-01
dot icon17/11/2017
Director's details changed for Mr Daniel Crook on 2017-11-07
dot icon01/11/2017
Appointment of Mr Daniel Crook as a director on 2017-11-01
dot icon01/11/2017
Appointment of Mr Samuel Clifford Peppin as a director on 2017-11-01
dot icon01/11/2017
Appointment of Mr Lance Stephen Prince as a director on 2017-11-01
dot icon26/10/2017
Micro company accounts made up to 2017-01-31
dot icon18/09/2017
Appointment of Mr Michael Bowling as a director on 2017-09-18
dot icon18/09/2017
Registered office address changed from 4 Somerville Close Willand Somerville Close Willand Cullompton Devon EX15 2PN England to 3 Mountfields Park Taunton Somerset TA1 3BH on 2017-09-18
dot icon19/03/2017
Confirmation statement made on 2017-01-12 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/03/2016
Annual return made up to 2016-01-12 with full list of shareholders
dot icon18/03/2016
Director's details changed for Ms Nicola Marie Williams on 2016-02-10
dot icon16/02/2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Somerville Close Willand Somerville Close Willand Cullompton Devon EX15 2PN on 2015-02-16
dot icon12/01/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-12.00 % *

* during past year

Cash in Bank

£307,122.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/07/2026
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
5
319.19K
-
0.00
264.19K
-
2022
4
423.31K
-
0.00
349.00K
-
2023
4
501.48K
-
0.00
307.12K
-
2023
4
501.48K
-
0.00
307.12K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

501.48K £Ascended18.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

307.12K £Descended-12.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Nicola Marie Bowling
Director
12/01/2015 - 08/08/2025
-
Crook, Danny
Director
01/11/2017 - Present
4
Prince, Lance Stephen
Director
01/11/2017 - Present
2
Mr Samuel Clifford Peppin
Director
01/11/2017 - Present
2
Bowling, Michael
Director
18/09/2017 - 30/06/2020
2

Persons with Significant Control

2
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 BIOSCAN LTD

BIOSCAN LTD is an(a) Active company incorporated on 12/01/2015 with the registered office located at Whitehall Mill Whitehall, Hemyock, Cullompton EX15 3UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSCAN LTD?

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BIOSCAN LTD is currently Active. It was registered on 12/01/2015 .

Where is BIOSCAN LTD located?

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BIOSCAN LTD is registered at Whitehall Mill Whitehall, Hemyock, Cullompton EX15 3UQ.

What does BIOSCAN LTD do?

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BIOSCAN LTD operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BIOSCAN LTD have?

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BIOSCAN LTD had 4 employees in 2023.

What is the latest filing for BIOSCAN LTD?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-27 with updates.