BIOWISE LIMITED

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BIOWISE LIMITED

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Key Data

Status

Active

Company No.

04305295

Incorporation date

16/10/2001

Size

Full

Contacts

Registered address

Registered address

3 Sidings Court, White Rose Way, Doncaster DN4 5NUCopy
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Latest events (Record since 16/10/2001)
dot icon26/01/2026
Confirmation statement made on 2025-06-30 with no updates
dot icon31/10/2025
Full accounts made up to 2024-12-31
dot icon05/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon30/12/2024
Change of details for Wastewise Holdings Limited as a person with significant control on 2024-11-01
dot icon01/11/2024
Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-01
dot icon01/11/2024
Termination of appointment of Christopher Stephen Mccarthy as a director on 2024-10-31
dot icon30/07/2024
Termination of appointment of Gregory Prance as a director on 2024-07-24
dot icon29/07/2024
Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01
dot icon29/07/2024
Termination of appointment of Diego Pablo Vera Heredia as a director on 2024-07-12
dot icon17/06/2024
Appointment of Mr Steven John Longdon as a director on 2024-06-10
dot icon17/06/2024
Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-06-10
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon14/10/2023
Full accounts made up to 2022-12-31
dot icon06/09/2023
Second filing of Confirmation Statement dated 2023-01-25
dot icon06/09/2023
Second filing of Confirmation Statement dated 2018-01-25
dot icon13/07/2023
Registered office address changed from Biowise Limited Albion Lane Willerby HU10 6TS to Ashford House Grenadier Road Exeter Devon EX1 3LH on 2023-07-13
dot icon13/07/2023
Director's details changed for Mr Christopher Stephen Mccarthy on 2022-05-25
dot icon17/02/2023
Appointment of Mr Gregory Prance as a director on 2023-02-17
dot icon03/02/2023
25/01/23 Statement of Capital gbp 130
dot icon23/08/2022
Full accounts made up to 2021-12-31
dot icon13/06/2022
Satisfaction of charge 043052950009 in full
dot icon06/06/2022
Satisfaction of charge 043052950012 in full
dot icon30/05/2022
Termination of appointment of Stephen John Wardell as a director on 2022-05-25
dot icon30/05/2022
Termination of appointment of James Alexander Charles Landau as a director on 2022-05-25
dot icon30/05/2022
Appointment of Diego Pablo Vera Heredia as a director on 2022-05-25
dot icon30/05/2022
Appointment of Mr. Javier Peiro Balaguer as a director on 2022-05-25
dot icon30/05/2022
Appointment of Mr Christopher Stephen Mccarthy as a director on 2022-05-25
dot icon30/05/2022
Termination of appointment of Robert Morris Wilkes as a director on 2022-05-25
dot icon30/05/2022
Satisfaction of charge 043052950007 in full
dot icon30/05/2022
Satisfaction of charge 043052950006 in full
dot icon23/05/2022
Resolutions
dot icon23/05/2022
Memorandum and Articles of Association
dot icon23/05/2022
Satisfaction of charge 2 in full
dot icon19/05/2022
Statement of capital following an allotment of shares on 2002-02-01
dot icon19/05/2022
Statement of capital following an allotment of shares on 2009-08-01
dot icon13/05/2022
Director's details changed for Mr James Alexander Charles Landau on 2022-05-13
dot icon22/03/2022
Cessation of Paul Christopher Warrington Landau as a person with significant control on 2018-01-18
dot icon22/03/2022
Cessation of James Alexander Charles Landau as a person with significant control on 2018-01-18
dot icon24/02/2022
Confirmation statement made on 2022-01-25 with no updates
dot icon15/11/2021
Satisfaction of charge 043052950005 in full
dot icon15/11/2021
Satisfaction of charge 043052950011 in full
dot icon15/11/2021
Satisfaction of charge 043052950008 in full
dot icon15/11/2021
Satisfaction of charge 1 in full
dot icon27/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon29/01/2021
Confirmation statement made on 2021-01-25 with no updates
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/02/2020
Confirmation statement made on 2020-01-25 with no updates
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/04/2019
Registration of charge 043052950012, created on 2019-03-29
dot icon06/02/2019
Confirmation statement made on 2019-01-25 with updates
dot icon06/02/2019
Notification of Wastewise Holdings Limited as a person with significant control on 2018-01-16
dot icon08/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon30/01/2018
Appointment of Mr Stephen John Wardell as a director on 2018-01-30
dot icon30/01/2018
Appointment of Mr Robert Morris Wilkes as a director on 2018-01-30
dot icon25/01/2018
Confirmation statement made on 2018-01-25 with updates
dot icon25/01/2018
Termination of appointment of Kurt James Nicholas Bousfield as a director on 2018-01-16
dot icon25/01/2018
Cessation of Ashcourt Contracts Limited as a person with significant control on 2018-01-16
dot icon08/11/2017
Confirmation statement made on 2017-10-16 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon15/11/2016
Confirmation statement made on 2016-10-16 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/09/2016
Termination of appointment of Daniel Robert John Ingram as a director on 2016-07-13
dot icon13/09/2016
Appointment of Mr Kurt James Nicholas Bousfield as a director on 2016-07-13
dot icon07/01/2016
Satisfaction of charge 043052950004 in full
dot icon16/10/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon19/02/2015
Registration of charge 043052950011, created on 2015-02-04
dot icon17/02/2015
Part of the property or undertaking has been released and no longer forms part of charge 2
dot icon17/02/2015
Part of the property or undertaking has been released from charge 2
dot icon17/02/2015
Part of the property or undertaking no longer forms part of charge 1
dot icon17/02/2015
Part of the property or undertaking has been released from charge 1
dot icon17/02/2015
Part of the property or undertaking has been released from charge 1
dot icon06/02/2015
Registration of charge 043052950010, created on 2015-02-04
dot icon21/01/2015
Registration of charge 043052950009, created on 2015-01-14
dot icon20/01/2015
Registration of charge 043052950007, created on 2015-01-19
dot icon19/01/2015
Registration of charge 043052950006, created on 2015-01-19
dot icon19/11/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/09/2014
Registration of charge 043052950008, created on 2014-09-01
dot icon08/09/2014
Registration of charge 043052950005, created on 2014-09-04
dot icon04/08/2014
Registration of charge 043052950004, created on 2014-08-04
dot icon25/07/2014
Satisfaction of charge 043052950003 in full
dot icon15/11/2013
Director's details changed for Mr James Alexander Charles Landau on 2012-05-25
dot icon15/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon23/10/2013
Registration of charge 043052950003
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/01/2013
Particulars of a mortgage or charge / charge no: 2
dot icon14/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon29/05/2012
Director's details changed for Mr James Alexander Charles Landau on 2012-05-29
dot icon29/11/2011
Registered office address changed from Rectory House 29 Main Street Hotham East Yorkshire YO43 4UD England on 2011-11-29
dot icon17/11/2011
Registered office address changed from Rectory House 29 Main Road Hotham East Yorkshire YO43 4UD Uk on 2011-11-17
dot icon07/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon28/01/2011
Particulars of a mortgage or charge / charge no: 1
dot icon13/12/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon10/12/2010
Termination of appointment of Antony Rookes as a secretary
dot icon10/12/2010
Director's details changed for Mr James Alexander Charles Landau on 2010-12-10
dot icon03/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon28/11/2009
Annual return made up to 2009-10-16 with full list of shareholders
dot icon27/11/2009
Appointment of Mr James Alexander Charles Landau as a director
dot icon29/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon19/06/2009
Director's change of particulars / daniel ingram / 19/06/2009
dot icon07/05/2009
Ad 28/12/08\gbp si 20@1=20\gbp ic 100/120\
dot icon01/05/2009
Director's change of particulars / daniel ingram / 01/05/2009
dot icon01/05/2009
Secretary's change of particulars / antony rookes / 01/05/2009
dot icon05/12/2008
Registered office changed on 05/12/2008 from owthorne manor 2 hubert street withernsea east yorkshire HU19 2AT
dot icon29/11/2008
Certificate of change of name
dot icon13/11/2008
Return made up to 16/10/08; full list of members
dot icon12/11/2008
Secretary's change of particulars / antony rookes / 14/11/2007
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon15/11/2007
Return made up to 16/10/07; full list of members
dot icon14/11/2007
Secretary's particulars changed
dot icon23/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/10/2007
Director's particulars changed
dot icon07/11/2006
Return made up to 16/10/06; full list of members
dot icon15/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/02/2006
Return made up to 16/10/05; full list of members
dot icon20/02/2006
Ad 05/09/05--------- £ si 25@1=25 £ ic 75/100
dot icon07/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/11/2004
Director's particulars changed
dot icon11/11/2004
Return made up to 16/10/04; full list of members
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/11/2003
Secretary resigned
dot icon13/11/2003
New secretary appointed
dot icon06/11/2003
Return made up to 16/10/03; full list of members
dot icon20/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon13/06/2003
Accounting reference date extended from 31/10/02 to 31/12/02
dot icon20/11/2002
Return made up to 16/10/02; full list of members
dot icon14/02/2002
Secretary resigned
dot icon14/02/2002
New secretary appointed
dot icon23/10/2001
Secretary resigned
dot icon16/10/2001
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

43
2021
change arrow icon0 % *

* during past year

Cash in Bank

£420,199.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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
43
6.01M
-
0.00
420.20K
-
2021
43
6.01M
-
0.00
420.20K
-

Employees

2021

Employees

43 Ascended- *

Net Assets(GBP)

6.01M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

420.20K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIOWISE LIMITED

BIOWISE LIMITED is an(a) Active company incorporated on 16/10/2001 with the registered office located at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 43 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOWISE LIMITED?

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BIOWISE LIMITED is currently Active. It was registered on 16/10/2001 .

Where is BIOWISE LIMITED located?

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BIOWISE LIMITED is registered at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU.

What does BIOWISE LIMITED do?

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BIOWISE LIMITED operates in the Treatment and disposal of non-hazardous waste (38.21 - SIC 2007) sector.

How many employees does BIOWISE LIMITED have?

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BIOWISE LIMITED had 43 employees in 2021.

What is the latest filing for BIOWISE LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2025-06-30 with no updates.