BIOSERV UK LIMITED
Non-Trading
General Information
NAME
BIOSERV UK LIMITED
COMPANY NUMBER
04772000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/05/2003
(21 years and 7 months old)
WEBSITE
www.bioservuk.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2003
28/01/2009
PROTEALYSIS LIMITED
ROTHERHAM,
S60 5XA
Unit 5A - Calibre Scientific Hou
R-Evolution@The Advanced Manufac
Rotherham,
S60 5XA
S60 5XA
The Innovation Centre
217 Portobello
Sheffield
South Yorkshire
S1 4DP
Telephone: 2242235
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROTEIN ARK LIMITED | Non-Trading | View Report |
| BIOSERV UK LIMITED | Non-Trading | View Report |
| KALON BIOLOGICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOSERV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOSERV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSERV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 22 Past: 4 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/04/2018 - Present (6 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
20/05/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIFE SCIENCE HOLDING LLC | N/A | N/A |
| ANATRACE PRODUCTS LLC | N/A | N/A |
| MOLECULAR DIMENSIONS LTD | Active - Accounts Filed | View Report |
| BB3 HOLDINGS LTD | Active - Accounts Filed | View Report |
| PROTEIN ARK LIMITED | Non-Trading | View Report |
| BIOSERV UK LIMITED | Non-Trading | View Report |
| KALON BIOLOGICAL LIMITED | Non-Trading | View Report |
| CLIN-TECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 04/04/2024 | New Accounts filed |
| 06/03/2024 | James Mark Allan (931294247) has left the board |
| 14/11/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Joyce Ann Heidinger (930321945) Appointed |
| 07/09/2023 | New Board Member James Mark Allan (931294247) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/10/2022 | Michael Thomas Drury (924579791) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 24/06/2022 | Michael Daniel Brownleader (913084240) has left the board |
| 12/02/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | James McCloskey (924576770) has left the board |
| 25/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | Change in Reg. Office |
| 26/08/2018 | New Accounts filed |
| 07/05/2018 | Brian Wall (924576766) has left the board |
| 07/05/2018 | New Board Member Brian Wall (922559328) Appointed |
| 01/05/2018 | New Board Member Michael Thomas Drury (924579791) Appointed |
| 30/04/2018 | New Board Member James McCloskey (924576770) Appointed |
| 30/04/2018 | New Board Member Benjamin Ross Travis (924576767) Appointed |
| 30/04/2018 | New Board Member Brian Wall (924576766) Appointed |
| 12/10/2017 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 10/03/2017 | Simon Charles Smith (913598146) has left the board |
| 20/02/2017 | New Board Member Michael Daniel Brownleader (913084240) Appointed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 30/10/2013 | Change in Reg. Office |
| 29/10/2013 | Rachel Jane Birds (913598138) has left the board |
| 29/10/2013 | Edward Mark Connell Goodband (905498744) has left the board |
| 14/10/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 01/03/2013 | Lynda Jane Partridge (913598153) has left the board |
| 14/09/2012 | New Annual Return filed |
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