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BIOSTORE UK LTD

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BIOSTORE UK LTD

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Key Data

Status

Active

Company No.

SC318619

Incorporation date

15/03/2007

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Brewster Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9BJCopy
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Latest events (Record since 15/03/2007)
dot icon04/03/2026
-
View PDF (3 pages)
dot icon30/06/2025
Confirmation statement made on 2025-06-29 with no updates
View PDF (3 pages)
dot icon07/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (16 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-29 with no updates
View PDF (3 pages)
dot icon10/05/2024
Audited abridged accounts made up to 2023-12-31
View PDF (7 pages)
dot icon28/07/2023
Appointment of Mr Ian Alexander as a director on 2023-07-15
View PDF (2 pages)
dot icon20/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/06/2023
Confirmation statement made on 2023-06-29 with no updates
View PDF (3 pages)
dot icon05/05/2023
Previous accounting period shortened from 2023-02-28 to 2022-12-31
View PDF (1 pages)
dot icon12/01/2023
Resolutions
View PDF (1 pages)
dot icon12/01/2023
Memorandum and Articles of Association
View PDF (9 pages)
dot icon11/01/2023
Termination of appointment of Stuart Macdonald Cameron as a secretary on 2023-01-11
View PDF (1 pages)
dot icon11/01/2023
Termination of appointment of Stuart Macdonald Cameron as a director on 2023-01-11
View PDF (1 pages)
dot icon11/01/2023
Appointment of Mr Ian Andrew Roulstone as a director on 2023-01-11
View PDF (2 pages)
dot icon11/01/2023
Appointment of Mr Joshua James Robert Chapman as a director on 2023-01-11
View PDF (3 pages)
dot icon11/01/2023
Appointment of Mr Neil Andrew Bewell as a director on 2023-01-11
View PDF (2 pages)
dot icon01/11/2022
Cancellation of shares. Statement of capital on 2019-03-05
View PDF (6 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2022-02-28
View PDF (10 pages)
dot icon12/09/2022
Second filing of Confirmation Statement dated 2022-06-29
View PDF (3 pages)
dot icon02/08/2022
Confirmation statement made on 2022-06-29 with no updates
View PDF (3 pages)
dot icon07/03/2022
Notification of Scbs Holdings Limited as a person with significant control on 2021-12-21
View PDF (2 pages)
dot icon07/03/2022
Cessation of Stuart Macdonald Cameron as a person with significant control on 2021-12-21
View PDF (1 pages)
dot icon02/08/2021
Confirmation statement made on 2021-06-29 with no updates
View PDF (3 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (11 pages)
dot icon29/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (10 pages)
dot icon29/06/2020
Confirmation statement made on 2020-06-29 with updates
View PDF (4 pages)
dot icon08/07/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon18/04/2019
Purchase of own shares.
View PDF (3 pages)
dot icon24/07/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon05/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon02/07/2018
Termination of appointment of Alistair Wilson Bamford as a director on 2018-06-22
View PDF (1 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon21/03/2017
30/06/16 Statement of Capital gbp 400
View PDF (5 pages)
dot icon05/07/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (7 pages)
dot icon17/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (8 pages)
dot icon17/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon01/05/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon18/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (6 pages)
dot icon21/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon18/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2011
Register inspection address has been changed from 4 Lindsay Square Deans Industrial Estate, Deans Livingston West Lothian EH54 8RL Scotland
View PDF (1 pages)
dot icon18/04/2011
Registered office address changed from 4 Lindsay Square Livingston EH54 8RL on 2011-04-18
View PDF (1 pages)
dot icon30/06/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon12/04/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/04/2010
Director's details changed for Stuart Macdonald Cameron on 2010-04-12
View PDF (2 pages)
dot icon12/04/2010
Director's details changed for Alistair Wilson Bamford on 2010-04-12
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (6 pages)
dot icon23/03/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon05/12/2008
Return made up to 15/03/08; full list of members
View PDF (4 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (6 pages)
dot icon08/11/2007
Director resigned
View PDF (1 pages)
dot icon14/06/2007
New director appointed
View PDF (1 pages)
dot icon12/04/2007
Accounting reference date shortened from 31/03/08 to 28/02/08
View PDF (1 pages)
dot icon12/04/2007
New director appointed
View PDF (2 pages)
dot icon12/04/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/03/2007
Secretary resigned
View PDF (1 pages)
dot icon15/03/2007
Director resigned
View PDF (1 pages)
dot icon15/03/2007
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

4
2023
change arrow icon-47.31 % *

* during past year

Cash in Bank

£165,534.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
328.21K
-
0.00
323.57K
-
2022
1
324.32K
-
0.00
314.16K
-
2023
4
310.54K
-
0.00
165.53K
-
2023
4
310.54K
-
0.00
165.53K
-

Employees

2023

Employees

4 Ascended300 % *

Net Assets(GBP)

310.54K £Descended-4.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.53K £Descended-47.31 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT SECRETARY LIMITED
Nominee Secretary
15/03/2007 - 15/03/2007
9442
DUPORT DIRECTOR LIMITED
Nominee Director
15/03/2007 - 15/03/2007
9186
Mr Stuart Macdonald Cameron
Director
15/03/2007 - 11/01/2023
7
Drever, Lance James Donaldson
Director
15/03/2007 - 06/11/2007
2
Bewell, Neil Andrew
Director
11/01/2023 - Present
30

Persons with Significant Control

2
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 BIOSTORE UK LTD

BIOSTORE UK LTD is an(a) Active company incorporated on 15/03/2007 with the registered office located at 1 Brewster Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9BJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSTORE UK LTD?

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BIOSTORE UK LTD is currently Active. It was registered on 15/03/2007 .

Where is BIOSTORE UK LTD located?

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BIOSTORE UK LTD is registered at 1 Brewster Square, Brucefield Industrial Estate, Livingston, West Lothian EH54 9BJ.

What does BIOSTORE UK LTD do?

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BIOSTORE UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOSTORE UK LTD have?

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BIOSTORE UK LTD had 4 employees in 2023.

What is the latest filing for BIOSTORE UK LTD?

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The latest filing was on 04/03/2026: undefined.