BIOSITE SECURITY LTD

Key Data

Status

Active

Company No.

09456365

Incorporation date

24/02/2015

Size

Small

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2015)

10/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

23/12/2025

Director's details changed for Mr Richard Melvyn Eastburn on 2025-06-01

View PDF (2 pages)

27/11/2025

Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 2025-11-27

View PDF (1 pages)

20/08/2025

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

View PDF (19 pages)

31/03/2025

Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31

View PDF (1 pages)

27/03/2025

Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/07/2023

Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30

View PDF (1 pages)

07/06/2023

Appointment of Mr Michael Charles Rimmington as a director on 2023-06-06

View PDF (2 pages)

06/06/2023

Termination of appointment of Michael Charles Rimmington as a director on 2023-06-06

View PDF (1 pages)

05/06/2023

Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05

View PDF (2 pages)

06/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

04/11/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

29/04/2022

Full accounts made up to 2021-07-31

View PDF (24 pages)

17/03/2022

Termination of appointment of Catharina Eva Tunberg as a director on 2022-01-21

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

25/02/2022

Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21

View PDF (2 pages)

24/02/2022

Termination of appointment of Li Wang as a director on 2022-02-20

View PDF (1 pages)

28/01/2022

Appointment of Mr Steven Robert Reid as a director on 2022-01-28

View PDF (2 pages)

28/01/2022

Appointment of Ms Claire Sally Leighton as a director on 2022-01-28

View PDF (2 pages)

23/12/2021

Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23

View PDF (1 pages)

30/09/2021

Termination of appointment of Christophe Philippe Sut as a director on 2021-09-30

View PDF (1 pages)

10/05/2021

Accounts for a small company made up to 2020-07-31

View PDF (21 pages)

01/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

18/03/2020

Termination of appointment of Marina Kristina Agneta Lindholm as a director on 2020-03-04

View PDF (1 pages)

18/03/2020

Appointment of Ms Catharina Eva Tunberg as a director on 2020-03-04

View PDF (2 pages)

08/03/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

21/02/2020

Appointment of Mr Samuel Erik Johannes Asarnoj as a director on 2020-02-07

View PDF (2 pages)

21/02/2020

Appointment of Mr Christophe Philippe Sut as a director on 2020-02-07

View PDF (2 pages)

21/02/2020

Appointment of Ms Marina Kristina Agneta Lindholm as a director on 2020-02-07

View PDF (2 pages)

19/02/2020

Termination of appointment of Michael Thomas Bryant as a director on 2020-02-07

View PDF (1 pages)

13/02/2020

Satisfaction of charge 094563650003 in full

View PDF (4 pages)

03/02/2020

Accounts for a small company made up to 2019-07-31

View PDF (16 pages)

07/05/2019

Accounts for a small company made up to 2018-07-31

View PDF (16 pages)

23/04/2019

Director's details changed for Mr Michael Thomas Bryant on 2019-04-23

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

26/04/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

06/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

07/02/2018

Registration of charge 094563650003, created on 2018-02-05

View PDF (36 pages)

17/01/2018

Satisfaction of charge 094563650002 in full

View PDF (1 pages)

17/11/2017

Termination of appointment of Ederyn Williams as a director on 2017-11-10

View PDF (1 pages)

25/10/2017

Registration of charge 094563650002, created on 2017-10-24

View PDF (18 pages)

31/07/2017

Satisfaction of charge 094563650001 in full

View PDF (1 pages)

13/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

29/09/2016

Previous accounting period extended from 2016-02-28 to 2016-07-31

View PDF (1 pages)

06/07/2016

Appointment of Mr Michael Thomas Bryant as a director on 2016-07-05

View PDF (2 pages)

06/07/2016

Termination of appointment of Simon Richard Oakley as a director on 2016-07-05

View PDF (1 pages)

21/06/2016

Appointment of Dr Ederyn Williams as a director on 2016-06-21

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

09/02/2016

Appointment of Mr Simon Richard Oakley as a director on 2016-02-09

View PDF (2 pages)

19/01/2016

Director's details changed for Dr Li Wang on 2016-01-19

View PDF (2 pages)

22/12/2015

Registered office address changed from Unit 43 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE England to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG on 2015-12-22

View PDF (1 pages)

23/09/2015

Registration of charge 094563650001, created on 2015-09-21

View PDF (19 pages)

24/02/2015

Incorporation

View PDF (7 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

29/01/2027

Last change occurred

31/12/2024

Accounts

Small

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)

2021
84
5.66K
-
0.00
43.58K
-

2022
59
285.28K
-
4.81M
125.05K
-

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
Leighton, Claire Sally	Director	28/01/2022 - Present	6
Reid, Steven Robert	Director	28/01/2022 - Present	3
Rimmington, Michael Charles	Director	21/02/2022 - 06/06/2023	16
Eastburn, Richard Melvyn	Director	17/03/2025 - Present	7
Mr Michael Thomas Bryant	Director	05/06/2023 - 31/03/2025	16

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BIOSITE SECURITY LTD

BIOSITE SECURITY LTD is an(a) Active company incorporated on 24/02/2015 with the registered office located at Unit 5 Cranbrook Way, Shirley, Solihull B90 4GT. 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 BIOSITE SECURITY LTD?

BIOSITE SECURITY LTD is currently Active. It was registered on 24/02/2015 .

Where is BIOSITE SECURITY LTD located?

BIOSITE SECURITY LTD is registered at Unit 5 Cranbrook Way, Shirley, Solihull B90 4GT.

What does BIOSITE SECURITY LTD do?

BIOSITE SECURITY LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for BIOSITE SECURITY LTD?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-29 with no updates.