Biosysco Holdings Limited

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General information

Name:

Biosysco Holdings Ltd

Office Address:

34 Anyards Road KT11 2LA Cobham

Number: 04692085

Incorporation date: 2003-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Cobham under the following Company Registration No.: 04692085. It was started in 2003. The headquarters of this company is located at 34 Anyards Road . The area code for this address is KT11 2LA. The Biosysco Holdings Limited firm functioned under three different names before it adapted the current name. It was originally established under the name of of Bioticx and was changed to Q Science on 2015-11-17. Its third name was present name until 2004. This company's SIC and NACE codes are 86220 which means Specialists medical practice activities. Biosysco Holdings Ltd released its account information for the period up to 2022-03-31. The company's most recent confirmation statement was filed on 2023-03-02.

As for the following business, the full scope of director's duties have so far been done by Roberto C. who was appointed in 2008 in July. Since 2003 Roberto C., had been responsible for a variety of tasks within the business until the resignation in 2008.

  • Previous company's names
  • Biosysco Holdings Limited 2015-11-17
  • Bioticx Limited 2010-04-26
  • Q Science Ltd 2004-12-11
  • Xeca Limited 2003-03-10

Financial data based on annual reports

Company staff

Roberto C.

Role: Director

Appointed: 13 July 2008

Latest update: 17 May 2024

People with significant control

Roberto C. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Roberto C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 31 March 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 March 2012
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 7 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

5 Lavender Close Leatherhead

Post code:

KT22 8LZ

City / Town:

Surrey

Accountant/Auditor,
2015

Name:

Euro Andertons Llp

Address:

39, Ludgate Hill City

Post code:

EC4M 7JN

City / Town:

London

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
21
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