Annual accounts
Audit Exemption Subsidiary accounts
- Next accounts made up to
- 30/04/2024
- Last accounts made up to
- 30/04/2023
BIOSTORE LIMITED
Dissolved- 05532773Copy
Copy
- Business linkages
- 12
Companies sharing officers or control
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/06/2024View PDF (1 pages)
Final Gazette dissolved via voluntary strike-off
- 22/05/2024View PDF (1 pages)
Termination of appointment of Kevin Peter Dady as a director on 2024-04-30
- 19/03/2024View PDF (1 pages)
First Gazette notice for voluntary strike-off
- 06/03/2024View PDF (3 pages)
Application to strike the company off the register
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Confirmation statement
Confirms the registry record is up to date
- Last statement dated
- 30/04/2023
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/11/2020–Present | 76 | |
| Director | 10/08/2005–18/12/2018 | 8 | |
| Director | 12/12/2012–18/12/2018 | 4 | |
| Director | 04/03/2008–18/12/2018 | 13 | |
| Director | 18/12/2018–30/04/2024 | 115 | |
| Director | 07/09/2010–18/12/2018 | 3 | |
| Director | 01/02/2019–Present | 103 | |
| Director | 18/12/2018–Present | 93 | |
| Director | 12/12/2012–18/12/2018 | 0 | |
| Secretary | 10/08/2005–01/09/2007 | 0 | |
| Secretary | 01/09/2007–01/12/2009 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 18/12/2018–Present | 9 | |
| 06/04/2016–18/12/2018 | 13 | |
| 06/04/2016–18/12/2018 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 97 Since 10/08/2005
- Last 12 months
- 0
- Most recent filing
- 04/06/2024 2 years 3 months ago
Filing timeline
- 04/06/2024View PDF (1 pages)
Final Gazette dissolved via voluntary strike-off
- 22/05/2024View PDF (1 pages)
Termination of appointment of Kevin Peter Dady as a director on 2024-04-30
- 19/03/2024View PDF (1 pages)
First Gazette notice for voluntary strike-off
- 06/03/2024View PDF (3 pages)
Application to strike the company off the register
- 20/01/2024View PDF (69 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
- 20/01/2024View PDF (45 pages)
Audit exemption subsidiary accounts made up to 2023-04-30
- 18/01/2024View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/04/23
- 18/01/2024View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
- 11/08/2023View PDF (4 pages)
Confirmation statement made on 2023-08-10 with updates
- 12/04/2023View PDF (1 pages)
Resolutions
- 12/04/2023View PDF (2 pages)
Solvency Statement dated 03/04/23
- 12/04/2023View PDF (3 pages)
Statement of capital on 2023-04-12
Showing 12 of 97 filings
See when the next accounts and confirmation statement are due
About BIOSTORE LIMITED
A short description of the company, written from its Companies House record.
BIOSTORE LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. Companies House classifies its business as Other information technology service activities.
It was dissolved on 04/06/2024, 18 years 9 months after it was incorporated.
BIOSTORE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BIOSTORE LIMITED do?
Companies House records BIOSTORE LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
Is BIOSTORE LIMITED still active?
No. BIOSTORE LIMITED is recorded as dissolved on the Companies House register and was dissolved on 04/06/2024, 18 years 9 months after it was incorporated.
Has BIOSTORE LIMITED filed financial statements?
Okredo holds no reported financial indicators for BIOSTORE LIMITED — either nothing has been filed or the accounts are not published in a form that can be read as figures.
When did BIOSTORE LIMITED last file with Companies House?
The most recent document on the record is dated 04/06/2024: Final Gazette dissolved via voluntary strike-off, 2 years 3 months ago.
Who runs BIOSTORE LIMITED?
Companies House lists 11 officers (3 currently in post) and 3 people with significant control (1 current).