• UK
  • BIOSITE SECURITY LTD - Lancaster House Drayton Road, Shirley, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
09456365
Company Status
LIVE
Country
United Kingdom
Registered Address
Lancaster House Drayton Road
Shirley
Solihull
West Midlands
B90 4NG
England
Lancaster House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England UK

Management

Managing Directors
LEIGHTON, Claire Sally
REID, Steven Robert
RIMMINGTON, Michael Charles

Company Details

Type of Business
ltd
Incorporated
2015-02-24
Age Of Company
2015-02-24 9 years
SIC/NACE
80100

Ownership

Beneficial Owners
Pattern Analytics Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-07-31
Annual Return
Due Date: 2024-03-09
Last Date: 2023-02-24

BIOSITE SECURITY LTD Company Description

BIOSITE SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 09456365. Its current trading status is "live". It was registered 2015-02-24. It has declared SIC or NACE codes as "80100". It has 3 directors It can be contacted at Lancaster House Drayton Road .
More information

Get BIOSITE SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Biosite Security Ltd - Lancaster House Drayton Road, Shirley, Solihull, West Midlands, United Kingdom

2015-02-24 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-05) - AP01

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • change-account-reference-date-company-current-extended (2022-11-04) - AA01

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  • accounts-with-accounts-type-full (2022-04-29) - AA

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  • termination-director-company-with-name-termination-date (2022-03-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-02-24) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-25) - AP01

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  • confirmation-statement-with-no-updates (2022-03-17) - CS01

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-small (2021-05-10) - AA

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  • termination-director-company-with-name-termination-date (2021-12-23) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-19) - TM01

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  • accounts-with-accounts-type-small (2020-02-03) - AA

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  • mortgage-satisfy-charge-full (2020-02-13) - MR04

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  • appoint-person-director-company-with-name-date (2020-03-18) - AP01

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  • confirmation-statement-with-no-updates (2020-03-08) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-21) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-18) - TM01

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  • accounts-with-accounts-type-small (2019-05-07) - AA

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  • change-person-director-company-with-change-date (2019-04-23) - CH01

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • mortgage-satisfy-charge-full (2018-01-17) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-26) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01

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  • mortgage-satisfy-charge-full (2017-07-31) - MR04

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  • change-account-reference-date-company-previous-extended (2016-09-29) - AA01

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-02-09) - AP01

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  • change-person-director-company-with-change-date (2016-01-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-12-22) - AD01

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  • incorporation-company (2015-02-24) - NEWINC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-23) - MR01

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