BIOSURE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07722711

Incorporation date

29/07/2011

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2011)

11/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2023

Notice of move from Administration to Dissolution

View PDF (24 pages)

04/08/2022

Administrator's progress report

View PDF (27 pages)

15/03/2022

Statement of affairs with form AM02SOA

View PDF (10 pages)

10/02/2022

Notice of deemed approval of proposals

View PDF (3 pages)

28/01/2022

Statement of administrator's proposal

View PDF (43 pages)

19/01/2022

Registered office address changed from Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2022-01-19

View PDF (2 pages)

19/01/2022

Appointment of an administrator

View PDF (3 pages)

09/11/2021

Termination of appointment of Daryl Bradford as a director on 2021-11-09

View PDF (1 pages)

09/11/2021

Termination of appointment of Mel Sims as a director on 2021-11-09

View PDF (1 pages)

09/11/2021

Termination of appointment of Nigel Knowles as a director on 2021-11-09

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

09/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

22/09/2020

Change of details for Mrs Brigette Anne Bradford as a person with significant control on 2020-02-20

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (7 pages)

21/09/2020

Notification of Moulton Goodies Limited as a person with significant control on 2020-02-20

View PDF (2 pages)

28/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (35 pages)

12/06/2020

Resolutions

View PDF (4 pages)

10/06/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (6 pages)

10/06/2020

Statement of capital following an allotment of shares on 2020-01-21

View PDF (6 pages)

10/06/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (6 pages)

24/01/2020

Statement of capital following an allotment of shares on 2019-03-05

View PDF (6 pages)

15/01/2020

Resolutions

View PDF (1 pages)

14/01/2020

Statement of capital following an allotment of shares on 2018-12-21

View PDF (6 pages)

28/10/2019

Director's details changed for Mr Daryl Bradford on 2019-10-28

View PDF (2 pages)

28/10/2019

Director's details changed for Ms Brigette Anne Bard on 2019-10-28

View PDF (2 pages)

22/10/2019

Director's details changed for Ms Brigette Anne Bard on 2019-10-22

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (7 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

30/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

04/10/2018

Second filing of Confirmation Statement dated 31/07/2017

View PDF (7 pages)

04/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (6 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (6 pages)

10/04/2018

Resolutions

View PDF (20 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

14/09/2017

Termination of appointment of Zia Khan as a secretary on 2017-09-14

View PDF (1 pages)

31/08/2017

Change of details for Mrs Brigette Anne Bradford as a person with significant control on 2017-04-27

View PDF (2 pages)

31/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (6 pages)

21/07/2017

Resolutions

View PDF (1 pages)

10/07/2017

Termination of appointment of Kenneth Mcenery as a director on 2017-07-10

View PDF (1 pages)

05/06/2017

Appointment of Mr Zia Khan as a secretary on 2017-06-05

View PDF (2 pages)

05/06/2017

Termination of appointment of Kenneth Mcenery as a secretary on 2017-06-05

View PDF (1 pages)

28/05/2017

Sub-division of shares on 2017-04-27

View PDF (4 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (8 pages)

19/05/2017

Resolutions

View PDF (46 pages)

12/05/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (8 pages)

10/05/2017

Resolutions

View PDF (2 pages)

21/12/2016

Registered office address changed from 46-54 High Street Taylor Viney and Marlow Ingatestone Essex CM4 9DW to Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB on 2016-12-21

View PDF (1 pages)

21/12/2016

Appointment of Mr Kenneth Mcenery as a director on 2016-12-06

View PDF (2 pages)

18/12/2016

Appointment of Mr Gary Richard Carpenter as a director on 2016-12-06

View PDF (2 pages)

18/12/2016

Appointment of Mr Mel Sims as a director on 2016-12-06

View PDF (2 pages)

18/12/2016

Appointment of Sir Nigel Knowles as a director on 2016-12-06

View PDF (2 pages)

28/11/2016

Termination of appointment of Daryl Bradford as a secretary on 2016-11-28

View PDF (1 pages)

28/11/2016

Appointment of Mr Kenneth Mcenery as a secretary on 2016-11-28

View PDF (2 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

29/10/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (18 pages)

12/10/2015

Director's details changed for Mrs. Brigette Bard on 2015-07-31

View PDF (2 pages)

12/10/2015

Director's details changed for Brigette Bradford on 2015-07-31

View PDF (2 pages)

14/09/2015

Termination of appointment of Gary Richard Carpenter as a director on 2015-07-31

View PDF (2 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

22/10/2014

Director's details changed for Mr Gary Richard Carpenter on 2014-10-22

View PDF (2 pages)

22/10/2014

Appointment of Mr Daryl Bradford as a director on 2014-09-24

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (5 pages)

01/09/2014

Secretary's details changed for Daryl Bradford on 2014-07-31

View PDF (1 pages)

01/09/2014

Registered office address changed from 59 Forest Drive Theydon Bois Essex CM16 7HB United Kingdom to 46-54 High Street Taylor Viney and Marlow Ingatestone Essex CM4 9DW on 2014-09-01

View PDF (1 pages)

28/04/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

27/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

14/03/2013

Appointment of Mr Gary Richard Carpenter as a director

View PDF (2 pages)

05/02/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

02/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

29/07/2011

Incorporation

View PDF (23 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Knowles, Nigel, Sir	Director	06/12/2016 - 09/11/2021	4
Bard, Brigette Anne	Director	29/07/2011 - Present	12
Mcenery, Kenneth	Director	06/12/2016 - 10/07/2017	2
Bradford, Daryl	Director	24/09/2014 - 09/11/2021	34
Carpenter, Gary Richard	Director	12/03/2013 - 31/07/2015	6

Persons with Significant Control

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

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D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Description

About BIOSURE (UK) LIMITED

BIOSURE (UK) LIMITED is an(a) Dissolved company incorporated on 29/07/2011 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 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 BIOSURE (UK) LIMITED?

BIOSURE (UK) LIMITED is currently Dissolved. It was registered on 29/07/2011 and dissolved on 11/04/2023.

Where is BIOSURE (UK) LIMITED located?

BIOSURE (UK) LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BIOSURE (UK) LIMITED do?

BIOSURE (UK) LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for BIOSURE (UK) LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved following liquidation.