BIOSTORE LIMITED

Key Data

Status

Dissolved

Company No.

05532773

Incorporation date

10/08/2005

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2005)

04/06/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2024

Termination of appointment of Kevin Peter Dady as a director on 2024-04-30

View PDF (1 pages)

19/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2024

Application to strike the company off the register

View PDF (3 pages)

20/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (69 pages)

20/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (45 pages)

18/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

18/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

11/08/2023

Confirmation statement made on 2023-08-10 with updates

View PDF (4 pages)

12/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Solvency Statement dated 03/04/23

View PDF (2 pages)

12/04/2023

Statement of capital on 2023-04-12

View PDF (3 pages)

12/04/2023

Statement by Directors

View PDF (2 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (68 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (19 pages)

06/09/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

06/09/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

16/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

08/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (23 pages)

08/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (60 pages)

01/11/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

01/11/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

25/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

01/06/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (23 pages)

30/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (55 pages)

29/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

29/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

01/03/2021

Director's details changed for Mr Kevin Peter Dady on 2021-03-01

View PDF (2 pages)

08/12/2020

Appointment of Mr David James Lockie as a director on 2020-11-16

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

28/08/2019

Current accounting period extended from 2019-11-30 to 2020-04-30

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-10 with updates

View PDF (4 pages)

19/07/2019

Change of details for Iris Capital Limited as a person with significant control on 2019-07-19

View PDF (2 pages)

18/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

26/03/2019

Registered office address changed from Riding Court House Riding Court Road Datchet Slough SL3 9JT England to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 2019-03-26

View PDF (1 pages)

08/02/2019

Appointment of Mr Michael David Cox as a director on 2019-02-01

View PDF (2 pages)

02/01/2019

Appointment of Ms Elona Mortimer-Zhika as a director on 2018-12-18

View PDF (2 pages)

02/01/2019

Appointment of Mr Kevin Peter Dady as a director on 2018-12-18

View PDF (2 pages)

02/01/2019

Previous accounting period shortened from 2019-01-31 to 2018-11-30

View PDF (1 pages)

02/01/2019

Registered office address changed from Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 2019-01-02

View PDF (1 pages)

02/01/2019

Termination of appointment of Nigel Walker as a director on 2018-12-18

View PDF (1 pages)

02/01/2019

Termination of appointment of Jonathan David Shuttleworth as a director on 2018-12-18

View PDF (1 pages)

02/01/2019

Termination of appointment of Alasdair Duncan Darroch as a director on 2018-12-18

View PDF (1 pages)

02/01/2019

Termination of appointment of Paul Greathead as a director on 2018-12-18

View PDF (1 pages)

02/01/2019

Termination of appointment of John Bradley as a director on 2018-12-18

View PDF (1 pages)

02/01/2019

Notification of Iris Capital Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

02/01/2019

Cessation of Nigel Walker as a person with significant control on 2018-12-18

View PDF (1 pages)

02/01/2019

Cessation of Jonathan David Shuttleworth as a person with significant control on 2018-12-18

View PDF (1 pages)

01/11/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

01/10/2018

Sub-division of shares on 2012-08-10

View PDF (4 pages)

01/10/2018

Statement of capital following an allotment of shares on 2007-07-26

View PDF (4 pages)

01/10/2018

Statement of capital following an allotment of shares on 2008-10-01

View PDF (4 pages)

22/08/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

03/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (10 pages)

27/09/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

19/09/2017

Registered office address changed from Mallan House Bridge End Industrial Estate Hexham Northumberland NE46 4DQ to Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2017-09-19

View PDF (1 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-01-19

View PDF (3 pages)

24/03/2017

Resolutions

View PDF (26 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

23/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

15/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (6 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

04/09/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

06/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

12/12/2012

Appointment of Mr Paul Greathead as a director

View PDF (2 pages)

12/12/2012

Appointment of Mr John Bradley as a director

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

23/10/2012

Resolutions

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

02/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

08/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

08/09/2011

Director's details changed for Mr Alasdair Duncan Darroch on 2011-06-01

View PDF (2 pages)

08/09/2011

Director's details changed for Nigel Walker on 2011-08-01

View PDF (2 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (5 pages)

07/09/2010

Registered office address changed from Oak Court North Leigh Business Park North Leigh Oxfordshire OX29 6SW United Kingdom on 2010-09-07

View PDF (1 pages)

07/09/2010

Director's details changed for Nigel Walker on 2009-12-01

View PDF (2 pages)

07/09/2010

Appointment of Mr Jonathan David Shuttleworth as a director

View PDF (2 pages)

07/09/2010

Termination of appointment of Graham Keens as a secretary

View PDF (1 pages)

26/02/2010

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

18/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

20/10/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

20/10/2008

Location of debenture register

View PDF (1 pages)

20/10/2008

Registered office changed on 20/10/2008 from oak court north leigh business north leigh witney oxon OX29 6SW

View PDF (1 pages)

20/10/2008

Location of register of members

View PDF (1 pages)

07/04/2008

Director appointed nigel walker

View PDF (2 pages)

13/02/2008

Accounting reference date extended from 31/08/07 to 31/01/08

View PDF (1 pages)

18/12/2007

Registered office changed on 18/12/07 from: clint mill, cornmarket penrith cumbria CA11 7HW

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

30/05/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (2 pages)

03/10/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

10/08/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2023

Last change occurred

30/04/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2023

Next account date

30/04/2024

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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

Person	Title	Period	Connections
Lockie, David James	Director	16/11/2020 - Present	76
Darroch, Alasdair Duncan	Director	10/08/2005 - 18/12/2018	8
Bradley, John	Director	12/12/2012 - 18/12/2018	4
Walker, Nigel	Director	04/03/2008 - 18/12/2018	13
Dady, Kevin Peter	Director	18/12/2018 - 30/04/2024	115

Persons with Significant Control

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

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Description

About BIOSTORE LIMITED

BIOSTORE LIMITED is an(a) Dissolved company incorporated on 10/08/2005 with the registered office located at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. 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 BIOSTORE LIMITED?

BIOSTORE LIMITED is currently Dissolved. It was registered on 10/08/2005 and dissolved on 04/06/2024.

Where is BIOSTORE LIMITED located?

BIOSTORE LIMITED is registered at 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY.

What does BIOSTORE LIMITED do?

BIOSTORE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIOSTORE LIMITED?

The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.