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BIOSHIELD LIMITED

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BIOSHIELD LIMITED

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Key Data

Status

Active

Company No.

07118793

Incorporation date

07/01/2010

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

9 Kerry Street, Horsforth, Leeds LS18 4AWCopy
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Latest events (Record since 07/01/2010)
dot icon31/03/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon21/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon30/01/2025
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon26/11/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon07/02/2024
Registered office address changed from 3 Park Square East Leeds LS1 2NE England to 9 Kerry Street Horsforth Leeds LS18 4AW on 2024-02-07
View PDF (1 pages)
dot icon20/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon25/10/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon16/10/2023
Notification of Bio Solutions Group Ltd as a person with significant control on 2022-01-26
View PDF (2 pages)
dot icon16/10/2023
Cessation of Brent Andrew Stansfield as a person with significant control on 2022-02-04
View PDF (1 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon01/02/2023
Second filing of Confirmation Statement dated 2022-09-29
View PDF (3 pages)
dot icon28/09/2022
Confirmation statement made on 2022-09-29 with updates
View PDF (5 pages)
dot icon18/02/2022
Notification of Brent Andrew Stansfield as a person with significant control on 2022-02-04
View PDF (2 pages)
dot icon18/02/2022
Registered office address changed from Bournebrook House Briarmead Burbage Hinckley Leicestershire LE10 2PB England to 3 Park Square East Leeds LS1 2NE on 2022-02-18
View PDF (1 pages)
dot icon10/02/2022
Cessation of Laurence James Boulton as a person with significant control on 2022-02-04
View PDF (1 pages)
dot icon10/02/2022
Termination of appointment of Laurence James Boulton as a director on 2022-02-04
View PDF (1 pages)
dot icon10/02/2022
Appointment of Mr Brent Andrew Stansfield as a director on 2022-02-04
View PDF (2 pages)
dot icon10/02/2022
Appointment of Mr Neil Andrew Stansfield as a director on 2022-02-04
View PDF (2 pages)
dot icon07/02/2022
Registration of charge 071187930001, created on 2022-02-07
View PDF (21 pages)
dot icon08/11/2021
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-29 with updates
View PDF (4 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon16/12/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon10/10/2020
Termination of appointment of Julie Lynne Boulton as a director on 2020-10-10
View PDF (1 pages)
dot icon10/10/2020
Cessation of Julie Lynne Boulton as a person with significant control on 2020-10-10
View PDF (1 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon21/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon17/01/2019
Notification of Julie Boulton as a person with significant control on 2019-01-17
View PDF (2 pages)
dot icon27/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-07 with no updates
View PDF (3 pages)
dot icon19/01/2018
Change of details for Mr Laurence James Boulton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon16/01/2017
Director's details changed for Mr Laurence James Boulton on 2017-01-16
View PDF (2 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon12/01/2017
Director's details changed for Julie Lynne Boulton on 2017-01-12
View PDF (2 pages)
dot icon20/12/2016
Micro company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon15/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2016
Director's details changed for Julie Lynne Boulton on 2015-12-18
View PDF (2 pages)
dot icon15/02/2016
Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to Bournebrook House Briarmead Burbage Hinckley Leicestershire LE10 2PB on 2016-02-15
View PDF (1 pages)
dot icon04/01/2016
Appointment of Julie Lynne Boulton as a director on 2015-12-18
View PDF (3 pages)
dot icon15/11/2015
Termination of appointment of Craig Philip Marshall as a director on 2015-04-16
View PDF (2 pages)
dot icon17/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon13/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (3 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon31/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (3 pages)
dot icon07/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon17/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/02/2011
Current accounting period extended from 2011-01-31 to 2011-03-31
View PDF (3 pages)
dot icon20/01/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (3 pages)
dot icon20/01/2011
Director's details changed for Mr Craig Philip Marshall on 2011-01-06
View PDF (2 pages)
dot icon20/01/2011
Director's details changed for Mr Laurence James Boulton on 2011-01-06
View PDF (2 pages)
dot icon09/11/2010
Registered office address changed from Brockhurst Davies 11 the Office Village North Road Loughborough LE11 1QJ England on 2010-11-09
View PDF (2 pages)
dot icon07/01/2010
Incorporation
View PDF (24 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+66.56 % *

* during past year

Cash in Bank

£16,281.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
47.65K
-
0.00
-
-
2022
1
58.95K
-
0.00
9.78K
-
2023
1
42.62K
-
0.00
16.28K
-
2023
1
42.62K
-
0.00
16.28K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

42.62K £Descended-27.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.28K £Ascended66.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stansfield, Neil Andrew
Director
04/02/2022 - Present
8
Stansfield, Brent
Director
04/02/2022 - Present
8

Persons with Significant Control

5
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 BIOSHIELD LIMITED

BIOSHIELD LIMITED is an(a) Active company incorporated on 07/01/2010 with the registered office located at 9 Kerry Street, Horsforth, Leeds LS18 4AW. 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 BIOSHIELD LIMITED?

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BIOSHIELD LIMITED is currently Active. It was registered on 07/01/2010 .

Where is BIOSHIELD LIMITED located?

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BIOSHIELD LIMITED is registered at 9 Kerry Street, Horsforth, Leeds LS18 4AW.

What does BIOSHIELD LIMITED do?

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BIOSHIELD LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIOSHIELD LIMITED have?

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BIOSHIELD LIMITED had 1 employees in 2023.

What is the latest filing for BIOSHIELD LIMITED?

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The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.