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BIOSCIENCE LTD.

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BIOSCIENCE LTD.

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Key Data

Status

Active

Company No.

06454077

Incorporation date

14/12/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BWCopy
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Latest events (Record since 14/12/2007)
dot icon23/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon28/05/2025
Confirmation statement made on 2025-05-15 with no updates
View PDF (3 pages)
dot icon28/11/2024
Registered office address changed from 2nd Floor 13 John Princes Street London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on 2024-11-28
View PDF (1 pages)
dot icon28/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with no updates
View PDF (3 pages)
dot icon11/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with no updates
View PDF (3 pages)
dot icon16/02/2023
Second filing of Confirmation Statement dated 2019-05-15
View PDF (3 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon27/05/2022
Confirmation statement made on 2022-05-15 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon18/05/2020
Confirmation statement made on 2020-05-15 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/05/2019
Confirmation statement made on 2019-05-15 with no updates
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon30/05/2018
Confirmation statement made on 2018-05-15 with no updates
View PDF (3 pages)
dot icon30/05/2018
Notification of Pavlo Shchygoliev as a person with significant control on 2018-05-14
View PDF (2 pages)
dot icon30/05/2018
Cessation of Gather Steam Inc. as a person with significant control on 2018-05-14
View PDF (1 pages)
dot icon04/10/2017
Appointment of Ms Viktoriia Bandyk as a director on 2017-09-28
View PDF (2 pages)
dot icon04/10/2017
Termination of appointment of Dragan Lukic as a director on 2017-09-28
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon11/07/2017
Appointment of Mr Dragan Lukic as a director on 2017-07-04
View PDF (2 pages)
dot icon16/06/2017
Confirmation statement made on 2017-05-15 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/05/2016
Annual return made up to 2016-05-15 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon29/05/2015
Appointment of Mr Keith Robert Ridgway as a director on 2015-05-15
View PDF (2 pages)
dot icon29/05/2015
Termination of appointment of Dragan Lukic as a director on 2015-05-15
View PDF (1 pages)
dot icon15/05/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2015
Registered office address changed from Office 21, 8 Shepherd Market London Mayfair W1J 7JY to 2nd Floor 13 John Princes Street London W1G 0JR on 2015-05-15
View PDF (1 pages)
dot icon15/05/2015
Termination of appointment of Abigail Kalopong as a director on 2015-05-15
View PDF (1 pages)
dot icon16/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Appointment of Mrs. Abigail Kalopong as a director on 2014-12-14
View PDF (2 pages)
dot icon16/12/2014
Termination of appointment of Ian Taylor as a director on 2014-12-14
View PDF (1 pages)
dot icon19/03/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon14/01/2014
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2013
Appointment of Mr. Dragan Lukic as a director
View PDF (2 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon23/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (3 pages)
dot icon25/01/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (3 pages)
dot icon12/01/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon25/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Secretary's details changed for Fitton Legal Company Ltd. on 2009-12-01
View PDF (2 pages)
dot icon25/01/2010
Termination of appointment of Fitton Legal Company Ltd. as a secretary
View PDF (1 pages)
dot icon29/01/2009
Return made up to 14/12/08; full list of members
View PDF (3 pages)
dot icon29/01/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon14/12/2007
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+716.75 % *

* during past year

Cash in Bank

£42,479.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
154.62K
-
0.00
5.20K
-
2022
1
182.95K
-
0.00
42.48K
-
2022
1
182.95K
-
0.00
42.48K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

182.95K £Ascended18.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.48K £Ascended716.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ridgway, Keith Robert
Director
15/05/2015 - Present
69
Taylor, Ian
Director
13/12/2007 - 13/12/2014
235
FITTON LEGAL COMPANY LTD
Corporate Secretary
13/12/2007 - 24/01/2010
102
Lukic, Dragan
Director
03/07/2017 - 27/09/2017
-
Lukic, Dragan
Director
31/08/2013 - 14/05/2015
-

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 BIOSCIENCE LTD.

BIOSCIENCE LTD. is an(a) Active company incorporated on 14/12/2007 with the registered office located at 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSCIENCE LTD.?

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BIOSCIENCE LTD. is currently Active. It was registered on 14/12/2007 .

Where is BIOSCIENCE LTD. located?

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BIOSCIENCE LTD. is registered at 175 Darkes Lane, Brosnan House, Suite 2b, Potters Bar, England EN6 1BW.

What does BIOSCIENCE LTD. do?

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

How many employees does BIOSCIENCE LTD. have?

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BIOSCIENCE LTD. had 1 employees in 2022.

What is the latest filing for BIOSCIENCE LTD.?

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The latest filing was on 23/09/2025: Total exemption full accounts made up to 2024-12-31.