BIOSERV UK LIMITED

Key Data

Status

Active

Company No.

04772000

Incorporation date

20/05/2003

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

03/03/2026

Accounts for a dormant company made up to 2024-12-31

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25/06/2025

Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31

View PDF (1 pages)

25/06/2025

Appointment of Mr. William Jay Kullback as a director on 2025-06-02

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25/06/2025

Director's details changed for Mr Brian Wall on 2024-12-25

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25/06/2025

Director's details changed for Mr Brian Wall on 2024-12-25

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22/01/2025

Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31

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10/12/2024

Voluntary strike-off action has been suspended

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19/11/2024

First Gazette notice for voluntary strike-off

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08/11/2024

Application to strike the company off the register

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17/09/2024

Resolutions

View PDF (2 pages)

17/09/2024

Solvency Statement dated 17/09/24

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17/09/2024

Statement by Directors

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17/09/2024

Statement of capital on 2024-09-17

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26/08/2024

Confirmation statement made on 2024-08-26 with no updates

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16/08/2024

Satisfaction of charge 047720000003 in full

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16/08/2024

Satisfaction of charge 047720000004 in full

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22/05/2024

Accounts for a dormant company made up to 2023-12-31

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28/03/2024

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

04/03/2024

Termination of appointment of James Mark Allan as a director on 2024-02-15

View PDF (1 pages)

07/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (47 pages)

07/11/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

12/10/2023

Registration of charge 047720000004, created on 2023-10-06

View PDF (67 pages)

26/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

05/09/2023

Appointment of James Mark Allan as a director on 2023-08-01

View PDF (2 pages)

05/09/2023

Appointment of Joyce Ann Heidinger as a director on 2023-08-01

View PDF (2 pages)

05/09/2023

Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA England to Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA on 2023-09-05

View PDF (1 pages)

05/09/2023

Registered office address changed from Unit 5a - Calibre Scientific House R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham S60 5XA England to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 2023-09-05

View PDF (1 pages)

03/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

03/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

05/10/2022

Termination of appointment of Michael Thomas Drury as a director on 2022-07-29

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of Michael Daniel Brownleader as a director on 2022-05-25

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

01/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

01/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (27 pages)

01/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

01/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

19/06/2020

Director's details changed for Mr Michael Thomas Drury on 2020-05-30

View PDF (2 pages)

11/06/2020

Registration of charge 047720000003, created on 2020-06-10

View PDF (62 pages)

10/06/2020

Satisfaction of charge 047720000001 in full

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10/06/2020

Satisfaction of charge 047720000002 in full

View PDF (1 pages)

27/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (18 pages)

27/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

27/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

27/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

16/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

26/03/2019

Termination of appointment of James Mccloskey as a director on 2018-10-18

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

19/09/2018

Registered office address changed from The Innovation Centre 217 Portobello Sheffield S1 4DP to Salisbury House Station Road Cambridge CB1 2LA on 2018-09-19

View PDF (1 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

17/08/2018

Registration of charge 047720000002, created on 2018-08-10

View PDF (60 pages)

27/04/2018

Appointment of Michael Thomas Drury as a director on 2018-04-12

View PDF (2 pages)

27/04/2018

Memorandum and Articles of Association

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27/04/2018

Resolutions

View PDF (2 pages)

26/04/2018

Appointment of Mr James Mccloskey as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

Appointment of Mr Benjamin Ross Travis as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

Appointment of Mr Brian Wall as a director on 2018-04-12

View PDF (2 pages)

26/04/2018

Change of details for Protein Ark Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

19/04/2018

Registration of charge 047720000001, created on 2018-04-12

View PDF (17 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/09/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (5 pages)

06/09/2017

Change of details for Protein Ark Limited as a person with significant control on 2017-02-28

View PDF (2 pages)

06/09/2017

Cessation of Simon Charles Smith as a person with significant control on 2017-02-28

View PDF (1 pages)

08/03/2017

Termination of appointment of Simon Charles Smith as a director on 2017-02-28

View PDF (1 pages)

16/02/2017

Appointment of Dr Michael Daniel Brownleader as a director on 2017-02-16

View PDF (2 pages)

12/10/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (7 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (4 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

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25/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

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24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/10/2013

Registered office address changed from Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS on 2013-10-28

View PDF (1 pages)

25/10/2013

Termination of appointment of Edward Goodband as a director

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25/10/2013

Termination of appointment of Rachel Birds as a director

View PDF (1 pages)

25/10/2013

Termination of appointment of Edward Goodband as a secretary

View PDF (1 pages)

23/10/2013

Resolutions

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23/10/2013

Cancellation of shares. Statement of capital on 2013-10-23

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23/10/2013

Purchase of own shares.

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09/10/2013

Annual return made up to 2013-09-02 with full list of shareholders

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03/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/02/2013

Termination of appointment of Lynda Partridge as a director

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10/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (7 pages)

26/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

30/01/2012

Termination of appointment of David Hornby as a director

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26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (8 pages)

20/09/2011

Director's details changed for Professor David Hornby on 2011-09-02

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27/07/2011

Appointment of Professor David Hornby as a director

View PDF (3 pages)

09/05/2011

Termination of appointment of Richard Dennett as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

12/10/2010

Director's details changed for Rachel Jane Birds on 2010-09-02

View PDF (2 pages)

12/10/2010

Director's details changed for Mr Edward Mark Connell Goodband on 2010-09-02

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12/10/2010

Director's details changed for Dr Simon Smith on 2010-09-02

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12/10/2010

Director's details changed for Dr Lynda Jane Partridge on 2010-09-02

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12/10/2010

Director's details changed for Richard Albert Dennett on 2010-09-02

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12/10/2010

Secretary's details changed for Mr Edward Mark Connell Goodband on 2010-09-02

View PDF (1 pages)

25/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/10/2009

Termination of appointment of Robert Rule as a director

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30/09/2009

Return made up to 02/09/09; full list of members

View PDF (7 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

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06/08/2009

Director appointed richard albert dennett

View PDF (2 pages)

30/07/2009

Resolutions

View PDF (1 pages)

15/05/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

15/05/2009

Director's change of particulars / rachel williams / 08/05/2009

View PDF (1 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

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29/01/2009

Director appointed dr lynda jane partridge

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29/01/2009

Director appointed dr simon smith

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29/01/2009

Director appointed rachel jane williams

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29/01/2009

Director appointed dr robert joseph rule

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29/01/2009

Director appointed edward mark connell goodband

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29/01/2009

Appointment terminated director david hornby

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29/01/2009

Registered office changed on 29/01/2009 from protealysis LTD merseybio crown street liverpool merseyside L69 7ZB

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28/01/2009

Certificate of change of name

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26/01/2009

Return made up to 02/09/08; full list of members

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11/12/2008

Return made up to 02/09/07; full list of members

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07/08/2008

Total exemption small company accounts made up to 2007-05-31

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25/01/2008

Secretary resigned

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25/01/2008

New secretary appointed

View PDF (2 pages)

01/12/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

08/01/2007

Return made up to 02/09/06; full list of members

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26/09/2006

Return made up to 02/09/05; full list of members

View PDF (3 pages)

05/06/2006

Director resigned

View PDF (1 pages)

05/06/2006

Director resigned

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20/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

18/10/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

10/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

04/05/2004

Registered office changed on 04/05/04 from: c/o sheffield university enterprises LIMITED the innovation centre 217 portobello sheffield S1 4DP

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04/05/2004

Registered office changed on 04/05/04 from: merseybio, crown street liverpool merseyside L69 7ZB

View PDF (1 pages)

12/11/2003

Resolutions

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12/11/2003

Resolutions

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12/11/2003

S-div 30/05/03

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12/11/2003

Ad 30/05/03--------- £ si [email protected]=1039 £ ic 2/1041

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12/11/2003

£ nc 1000/10000 30/05/03

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17/07/2003

Director resigned

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08/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (1 pages)

08/07/2003

New secretary appointed;new director appointed

View PDF (1 pages)

08/07/2003

Registered office changed on 08/07/03 from: 12-14 saint marys street newport shropshire TF10 7AB

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08/07/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

26/08/2025

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2022
0
11.58K
-
0.00
-
-

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
Brownleader, Michael Daniel, Dr	Director	16/02/2017 - 25/05/2022	7
Wall, Brian	Director	12/04/2018 - Present	12
Ashburton Registrars Limited	Nominee Secretary	20/05/2003 - 20/05/2003	4896
Ar Nominees Limited	Nominee Director	20/05/2003 - 20/05/2003	4784
Goodband, Edward Mark Connell	Director	23/12/2008 - 16/09/2013	6

Persons with Significant Control

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

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Description

About BIOSERV UK LIMITED

BIOSERV UK LIMITED is an(a) Active company incorporated on 20/05/2003 with the registered office located at Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham, S60 5XA. There are currently 3 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 BIOSERV UK LIMITED?

BIOSERV UK LIMITED is currently Active. It was registered on 20/05/2003 .

Where is BIOSERV UK LIMITED located?

BIOSERV UK LIMITED is registered at Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham, S60 5XA.

What does BIOSERV UK LIMITED do?

BIOSERV UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIOSERV UK LIMITED?

The latest filing was on 03/03/2026: Accounts for a dormant company made up to 2024-12-31.