BIOSCIENTIFICA LIMITED

Active - Accounts Filed

General Information

NAME
BIOSCIENTIFICA LIMITED

COMPANY NUMBER
03190519

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58141 - Publishing of learned journals

INCORPORATION DATE
25/04/1996 (28 years and 7 months old)

WEBSITE
www.bioscientifica.com

CONFIRMATION STATEMENT MADE UP TO
25/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

STARLING HOUSE, 1600, NEWBRICK ROAD
BRISTOL
BS34 8YU

Telephone: 01454642241
TPS: No

TRADING ADDRESSES

Euro House
Bristol
Avon
BS32 4JT

Starling House, 1600
Newbrick Road
Bristol
BS34 8YU
BS34 8YU

Telephone: 642241

Credit Risk Overview

Want to learn more about BIOSCIENTIFICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£876k

31.35%

NET WORTH

£47k

6.00%

TOTAL LIABILITIES

£1.9M

23.45%

NET ASSETS

£50k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOCIETY FOR ENDOCRINOLOGY	Active - Accounts Filed	View Report
BIOSCIENTIFICA LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOSCIENTIFICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BIOSCIENTIFICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BIOSCIENTIFICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£876k

31.35%

NET WORTH

£47k

6.00%

TOTAL LIABILITIES

£1.9M

23.45%

NET ASSETS

£50k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOCIETY FOR ENDOCRINOLOGY	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Stuart Russell 06/07/2015 - Present (9 years and 4 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Kate Elizabeth Sargent 01/07/2017 - Present (7 years and 5 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Mills 03/11/2017 - Present (7years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Mills 03/11/2017 - Present (7years) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Ian Bannerman 01/01/2020 - Present (4 years and 11 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SOCIETY FOR ENDOCRINOLOGY	Active - Accounts Filed	View Report
BIOSCIENTIFICA LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Accounts filed
Date: 01/05/2024	Event: New Confirmation Statement filed
Date: 30/05/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Adrian John Lavington Clark (920413322) has left the board
Date: 16/11/2022	Event: David Anthony Fletcher (922806770) has left the board
Date: 18/05/2022	Event: New Accounts filed
Date: 18/05/2022	Event: New Confirmation Statement filed
Date: 23/12/2021	Event: Eleanor Davies (925282814) has left the board
Date: 02/06/2021	Event: New Accounts filed
Date: 31/05/2021	Event: New Board Member Ruth Andrew (920280264) Appointed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: New Board Member Ian Bannerman (926587985) Appointed
Date: 10/01/2020	Event: Jamie David Marwick (923384941) has left the board
Date: 29/05/2019	Event: New Accounts filed
Date: 03/05/2019	Event: New Confirmation Statement filed
Date: 28/11/2018	Event: New Board Member Eleanor Davies (925282814) Appointed
Date: 27/11/2018	Event: Karen Elizabeth Chapman (920284207) has left the board
Date: 01/08/2018	Event: New Accounts filed
Date: 21/05/2018	Event: Change in Reg. Office
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 15/11/2017	Event: New Company Secretary David Mills (924009304) Appointed
Date: 14/11/2017	Event: Ian Russell (923858523) has left the board
Date: 14/11/2017	Event: New Board Member David Mills (915442636) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Patricia Anne Barter (907679405) has left the board
Date: 05/10/2017	Event: New Company Secretary Ian Russell (923858523) Appointed
Date: 07/07/2017	Event: New Board Member Kate Elizabeth Sargent (922774730) Appointed
Date: 21/06/2017	Event: New Board Member Jamie David Marwick (923384941) Appointed
Date: 10/05/2017	Event: New Annual Return filed
Date: 03/04/2017	Event: New Board Member Adrian Thomas Stanley (922811427) Appointed
Date: 31/03/2017	Event: Helen Melinda Kenneway (907664904) has left the board
Date: 31/03/2017	Event: New Board Member David Anthony Fletcher (922806770) Appointed
Date: 31/03/2017	Event: Ruediger Lohmann (920066605) has left the board
Date: 31/03/2017	Event: Peter James Trainer (917379671) has left the board
Date: 23/07/2016	Event: New Accounts filed
Date: 17/05/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Board Member Adrian John Lavington Clark (920413322) Appointed
Date: 14/01/2016	Event: Helen Margaret Gregson (912147732) has left the board
Date: 23/11/2015	Event: New Board Member Karen Elizabeth Chapman (920284207) Appointed
Date: 19/11/2015	Event: David William Ray (910897508) has left the board
Date: 19/11/2015	Event: Graham Richard Williams (913003769) has left the board
Date: 07/09/2015	Event: New Board Member Ruediger Lohmann (920066605) Appointed
Date: 27/07/2015	Event: New Board Member Ian Stuart Russell (911759549) Appointed
Date: 27/07/2015	Event: Ian Russell (919942622) has left the board
Date: 20/07/2015	Event: New Board Member Ian Russell (919942622) Appointed
Date: 20/07/2015	Event: New Accounts filed

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BIOSCIENTIFICA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£876k

£47k

£1.9M

£50k

People Overview

8

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£876k

£47k

£1.9M

£50k

Accounts

People Overview

8

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™