BIOSYSCO LTD

Key Data

Status

Active

Company No.

07216035

Incorporation date

07/04/2010

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/2010)

12/02/2026

View PDF (6 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

08/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

05/12/2025

Change of details for Mr Roberto Ciaff as a person with significant control on 2025-12-05

View PDF (2 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

20/01/2025

Confirmation statement made on 2025-01-07 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

09/01/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

26/10/2023

Registered office address changed from , Bramblewood Grendon Road, Edgcott, Aylesbury, Buckinghamshire, HP18 0TN to 34 Anyards Road Cobham KT11 2LA on 2023-10-26

View PDF (1 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

07/01/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

07/02/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

07/04/2021

Confirmation statement made on 2021-04-07 with no updates

View PDF (3 pages)

19/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

07/04/2020

Confirmation statement made on 2020-04-07 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

25/04/2019

Confirmation statement made on 2019-04-07 with no updates

View PDF (3 pages)

22/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

13/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

17/01/2018

Micro company accounts made up to 2017-04-30

View PDF (7 pages)

01/08/2017

Termination of appointment of Barry John Martindale as a director on 2017-06-29

View PDF (1 pages)

09/06/2017

Termination of appointment of Roger Behagg as a director on 2017-06-09

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (6 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (7 pages)

25/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

10/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (5 pages)

17/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

02/05/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (5 pages)

06/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

09/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (5 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (5 pages)

26/03/2012

Director's details changed for Professor Roberto Ciaff on 2012-03-26

View PDF (2 pages)

02/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (5 pages)

26/04/2011

Registered office address changed from , Attn Roger Behagg 5th Floor, 35 Park Lane, London, W1K 1RB, England on 2011-04-26

View PDF (1 pages)

07/04/2010

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
995.52K
-
0.00
-
-

2021
0
995.52K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

995.52K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ciaff, Roberto	Director	07/04/2010 - Present	13
Behagg, Roger	Director	07/04/2010 - 09/06/2017	2
Martindale, Barry John	Director	07/04/2010 - 29/06/2017	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BIOSYSCO LTD

BIOSYSCO LTD is an(a) Active company incorporated on 07/04/2010 with the registered office located at 34 Anyards Road, Cobham KT11 2LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSYSCO LTD?

BIOSYSCO LTD is currently Active. It was registered on 07/04/2010 .

Where is BIOSYSCO LTD located?

BIOSYSCO LTD is registered at 34 Anyards Road, Cobham KT11 2LA.

What does BIOSYSCO LTD do?

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

What is the latest filing for BIOSYSCO LTD?

The latest filing was on 12/02/2026: undefined.