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BIOSTATUS LTD

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BIOSTATUS LTD

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Key Data

Status

Active

Company No.

03079239

Incorporation date

12/07/1995

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

56a Charnwood Road, Shepshed, Leicestershire LE12 9NPCopy
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Latest events (Record since 12/07/1995)
dot icon22/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-12 with updates
View PDF (4 pages)
dot icon09/08/2024
Total exemption full accounts made up to 2023-11-30
View PDF (9 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-12 with updates
View PDF (4 pages)
dot icon18/07/2023
Confirmation statement made on 2023-07-12 with updates
View PDF (4 pages)
dot icon01/06/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon02/11/2022
Termination of appointment of Rachel Jane Errington as a director on 2022-10-31
View PDF (1 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with updates
View PDF (4 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon20/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-12 with updates
View PDF (4 pages)
dot icon13/07/2021
Director's details changed for Doctor Rachel Jane Errington on 2021-07-02
View PDF (2 pages)
dot icon13/07/2021
Director's details changed for Doctor Rachel Jane Errington on 2021-07-01
View PDF (2 pages)
dot icon13/07/2021
Director's details changed for Doctor Rachel Jane Errington on 2021-07-01
View PDF (2 pages)
dot icon13/07/2021
Director's details changed for Doctor Rachel Jane Errington on 2021-07-13
View PDF (2 pages)
dot icon14/07/2020
Confirmation statement made on 2020-07-12 with updates
View PDF (4 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (10 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-12 with updates
View PDF (5 pages)
dot icon17/07/2019
Change of details for Professor Paul James Smith as a person with significant control on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Change of details for Prof Laurence Hylton Patterson as a person with significant control on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Change of details for Mr Stefan Ogrodzinski as a person with significant control on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Director's details changed for Professor Paul James Smith on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Director's details changed for Mr Stefan Ogrodzinski on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Director's details changed for Prof Laurence Hylton Patterson on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Director's details changed for Doctor Rachel Jane Errington on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Director's details changed for Michael Stuart Leyland on 2019-07-11
View PDF (2 pages)
dot icon17/07/2019
Registered office address changed from 56a Charnwood Road Shepshed Loughborough Leicestershire LE12 9NP to 56a Charnwood Road Shepshed Leicestershire LE12 9NP on 2019-07-17
View PDF (1 pages)
dot icon16/07/2019
Director's details changed for Doctor Rachel Jane Errington on 2019-07-11
View PDF (2 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon17/07/2018
Confirmation statement made on 2018-07-12 with updates
View PDF (5 pages)
dot icon20/10/2017
Statement of capital following an allotment of shares on 2017-10-20
View PDF (3 pages)
dot icon20/10/2017
Statement of capital following an allotment of shares on 2017-10-20
View PDF (3 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (9 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-12 with updates
View PDF (4 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (9 pages)
dot icon19/07/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (6 pages)
dot icon28/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (9 pages)
dot icon11/08/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (10 pages)
dot icon10/08/2015
Termination of appointment of Nicola Bramwell as a director on 2015-07-31
View PDF (1 pages)
dot icon29/08/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (9 pages)
dot icon24/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Appointment of Mrs Nicola Bramwell as a director on 2013-09-12
View PDF (2 pages)
dot icon05/09/2013
Registered office address changed from 56 Charnwood Road Shepshed Leicestershire LE12 9NP on 2013-09-05
View PDF (1 pages)
dot icon30/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (17 pages)
dot icon26/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (9 pages)
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon23/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (9 pages)
dot icon20/07/2012
Director's details changed for Mr Stefan Ogrodzinski on 2012-07-01
View PDF (2 pages)
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (5 pages)
dot icon14/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (9 pages)
dot icon14/07/2011
Director's details changed for Doctor Rachel Jane Errington on 2011-07-14
View PDF (2 pages)
dot icon14/07/2011
Director's details changed for Prof Laurence Hylton Patterson on 2011-07-14
View PDF (2 pages)
dot icon27/08/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon05/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (9 pages)
dot icon30/12/2009
Annual return made up to 2009-07-12 with full list of shareholders
View PDF (9 pages)
dot icon30/12/2009
Director's details changed for Doctor Rachel Jane Errington on 2009-07-01
View PDF (1 pages)
dot icon30/12/2009
Director's details changed for Prof Laurence Hylton Patterson on 2009-07-01
View PDF (1 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon12/08/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon06/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon11/12/2008
Appointment terminated director niall head rapson
View PDF (1 pages)
dot icon25/11/2008
Return made up to 12/07/08; full list of members
View PDF (8 pages)
dot icon30/09/2008
Total exemption full accounts made up to 2007-11-30
View PDF (13 pages)
dot icon30/11/2007
Total exemption full accounts made up to 2006-11-30
View PDF (13 pages)
dot icon10/09/2007
Return made up to 12/07/07; no change of members
View PDF (8 pages)
dot icon05/10/2006
Total exemption full accounts made up to 2005-11-30
View PDF (13 pages)
dot icon14/08/2006
Return made up to 12/07/06; full list of members
View PDF (10 pages)
dot icon13/10/2005
New director appointed
View PDF (2 pages)
dot icon03/10/2005
Total exemption full accounts made up to 2004-11-30
View PDF (13 pages)
dot icon22/08/2005
Return made up to 12/07/05; full list of members
View PDF (10 pages)
dot icon05/10/2004
Total exemption full accounts made up to 2003-11-30
View PDF (13 pages)
dot icon07/09/2004
New director appointed
View PDF (2 pages)
dot icon09/08/2004
Return made up to 12/07/03; full list of members; amend
View PDF (9 pages)
dot icon09/08/2004
Return made up to 12/07/04; full list of members
View PDF (9 pages)
dot icon04/10/2003
Total exemption full accounts made up to 2002-11-30
View PDF (13 pages)
dot icon29/07/2003
Return made up to 12/07/03; full list of members
View PDF (9 pages)
dot icon01/10/2002
Total exemption full accounts made up to 2001-11-30
View PDF (9 pages)
dot icon22/08/2002
Return made up to 12/07/02; full list of members
View PDF (10 pages)
dot icon27/06/2002
Resolutions
View PDF (12 pages)
dot icon26/06/2002
Director resigned
View PDF (1 pages)
dot icon01/10/2001
Accounts for a dormant company made up to 2000-11-30
View PDF (5 pages)
dot icon14/08/2001
Return made up to 12/07/01; full list of members
View PDF (7 pages)
dot icon14/08/2001
New director appointed
View PDF (2 pages)
dot icon09/01/2001
New director appointed
View PDF (2 pages)
dot icon09/01/2001
New director appointed
View PDF (2 pages)
dot icon12/08/2000
Certificate of change of name
View PDF (2 pages)
dot icon09/08/2000
Accounts for a dormant company made up to 1999-11-30
View PDF (5 pages)
dot icon24/07/2000
Return made up to 12/07/00; full list of members
View PDF (6 pages)
dot icon07/09/1999
Return made up to 12/07/99; no change of members
View PDF (4 pages)
dot icon09/06/1999
Accounts for a dormant company made up to 1998-11-30
View PDF (5 pages)
dot icon01/10/1998
Accounts for a dormant company made up to 1997-11-30
View PDF (5 pages)
dot icon25/07/1998
Return made up to 12/07/98; full list of members
View PDF (6 pages)
dot icon27/08/1997
Return made up to 12/07/97; no change of members
View PDF (6 pages)
dot icon12/05/1997
Resolutions
View PDF (1 pages)
dot icon12/05/1997
Accounts for a dormant company made up to 1996-11-30
View PDF (3 pages)
dot icon20/08/1996
Return made up to 12/07/96; full list of members
View PDF (6 pages)
dot icon17/11/1995
Accounting reference date notified as 30/11
View PDF (1 pages)
dot icon28/09/1995
Secretary resigned
View PDF (2 pages)
dot icon28/09/1995
Director resigned
View PDF (2 pages)
dot icon28/09/1995
New director appointed
View PDF (2 pages)
dot icon28/09/1995
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/07/1995
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-94.89 % *

* during past year

Cash in Bank

£2,520.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
1.06M
-
0.00
49.31K
-
2022
7
1.23M
-
0.00
2.52K
-
2022
7
1.23M
-
0.00
2.52K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

1.23M £Ascended15.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.52K £Descended-94.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redman, Helene
Nominee Secretary
11/07/1995 - 11/07/1995
48
Ogrodzinski, Stefan
Secretary
11/07/1995 - Present
-
Ogrodzinski, Anna Catharine
Director
11/07/1995 - 17/06/2002
-
Leyland, Michael Stuart
Director
17/06/2002 - Present
3
Hackett, Christopher
Nominee Director
11/07/1995 - 11/07/1995
198

Persons with Significant Control

3
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 BIOSTATUS LTD

BIOSTATUS LTD is an(a) Active company incorporated on 12/07/1995 with the registered office located at 56a Charnwood Road, Shepshed, Leicestershire LE12 9NP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSTATUS LTD?

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BIOSTATUS LTD is currently Active. It was registered on 12/07/1995 .

Where is BIOSTATUS LTD located?

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BIOSTATUS LTD is registered at 56a Charnwood Road, Shepshed, Leicestershire LE12 9NP.

What does BIOSTATUS LTD do?

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

How many employees does BIOSTATUS LTD have?

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BIOSTATUS LTD had 7 employees in 2022.

What is the latest filing for BIOSTATUS LTD?

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The latest filing was on 22/07/2025: Total exemption full accounts made up to 2024-11-30.