BIOSIMAX LIFESCIENCES LTD

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BIOSIMAX LIFESCIENCES LTD

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Key Data

Status

Active

Company No.

15398353

Incorporation date

09/01/2024

Size

Micro Entity

Contacts

Registered address

Registered address

Renold Building, 81 Sackville Street, Manchester M1 3NJCopy
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Latest events (Record since 09/01/2024)
dot icon03/09/2025
Micro company accounts made up to 2025-01-31
dot icon21/07/2025
Sub-division of shares on 2025-06-27
dot icon16/07/2025
Confirmation statement made on 2025-07-16 with updates
dot icon14/07/2025
Sub-division of shares on 2025-06-27
dot icon04/07/2025
Resolutions
dot icon09/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon07/12/2024
Registered office address changed from Croft House Soulby Kirkby Stephen CA17 4PJ United Kingdom to Renold Building 81 Sackville Street Manchester M1 3NJ on 2024-12-07
dot icon20/04/2024
Resolutions
dot icon20/04/2024
Memorandum and Articles of Association
dot icon20/04/2024
Statement of company's objects
dot icon17/04/2024
Cessation of Patrick Mciver as a person with significant control on 2024-04-15
dot icon17/04/2024
Notification of a person with significant control statement
dot icon29/01/2024
Appointment of Professor Luigi Gerard Martini as a director on 2024-01-26
dot icon17/01/2024
Appointment of Infinity Automation Limited as a director on 2024-01-09
dot icon11/01/2024
Appointment of Dr Theodore Andrew Willison-Parry as a director on 2024-01-09
dot icon10/01/2024
Appointment of Mr Timothy Mark Cooper as a director on 2024-01-09
dot icon09/01/2024
Incorporation
dot icon09/01/2024
Appointment of Mr Adrian Paul Wallis as a director on 2024-01-09

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mciver, Patrick
Director
09/01/2024 - Present
4
Wallis, Adrian Paul
Director
09/01/2024 - Present
7
Martini, Luigi Gerard
Director
26/01/2024 - Present
14
Willison-Parry, Theodore Andrew, Dr
Director
09/01/2024 - Present
2
Cooper, Timothy Mark
Director
09/01/2024 - Present
-

Persons with Significant Control

2
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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 BIOSIMAX LIFESCIENCES LTD

BIOSIMAX LIFESCIENCES LTD is an(a) Active company incorporated on 09/01/2024 with the registered office located at Renold Building, 81 Sackville Street, Manchester M1 3NJ. There are currently 6 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 BIOSIMAX LIFESCIENCES LTD?

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BIOSIMAX LIFESCIENCES LTD is currently Active. It was registered on 09/01/2024 .

Where is BIOSIMAX LIFESCIENCES LTD located?

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BIOSIMAX LIFESCIENCES LTD is registered at Renold Building, 81 Sackville Street, Manchester M1 3NJ.

What does BIOSIMAX LIFESCIENCES LTD do?

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BIOSIMAX LIFESCIENCES LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BIOSIMAX LIFESCIENCES LTD?

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The latest filing was on 03/09/2025: Micro company accounts made up to 2025-01-31.