KBIOSYSTEMS LIMITED
Overview
| Company Name | KBIOSYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02389004 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KBIOSYSTEMS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is KBIOSYSTEMS LIMITED located?
| Registered Office Address | 7 Regis Place Bergen Way PE30 2JN King's Lynn England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KBIOSYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAYBEE ENGINEERING LIMITED | May 25, 1989 | May 25, 1989 |
What are the latest accounts for KBIOSYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for KBIOSYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for KBIOSYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Nov 30, 2024 | 11 pages | AA | ||||||||||
Termination of appointment of Christopher Patric Tyler as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 06, 2025 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael David Biddle as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Alan Mills as a director on Jul 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Jon Rodgers as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Patric Tyler as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Patric Tyler as a secretary on Jul 23, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Jon Rodgers as a secretary on Jul 23, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr Mark Jonathan Osborne as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Feb 24, 2022 to Nov 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Feb 24, 2021 | 11 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 023890040004, created on May 18, 2021 | 107 pages | MR01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Feb 24, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of KBIOSYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLASS, Andrew Stephen | Secretary | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | 336648030001 | |||||||
| MILLS, James Alan | Director | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | England | British | 224672790001 | |||||
| OSBORNE, Mark Jonathan | Director | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | England | British | 279855930001 | |||||
| BIDDLE, Eileen Constance | Secretary | 57 Louis Drive SS6 9DX Rayleigh Essex | British | 1769640001 | ||||||
| BIDDLE, Jill Amanda | Secretary | St Clements Close SS5 4LT Hawkwell 3 Essex United Kingdom | 164598810001 | |||||||
| RODGERS, Simon Jon, Dr | Secretary | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | 280413670001 | |||||||
| TYLER, Christopher Patric | Secretary | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | 285571590001 | |||||||
| BIDDLE, Michael David | Director | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | England | British | 64247230002 | |||||
| KEENAN, Ian John | Director | 16 Southwaters SS8 9TE Canvey Island Essex | British | 22516830001 | ||||||
| RODGERS, Simon Jon, Dr | Director | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | England | British | 280412110001 | |||||
| SHEPHERD, Alan | Director | The Vale S16 4RL Vange 32 Essex England | United Kingdom | British | 70453970002 | |||||
| TYLER, Christopher Patric | Director | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | England | British | 100176920002 | |||||
| WOODFORD, John Clement | Director | Elm Lodge Cromwell Avenue CM12 0AE Billericay 8 Essex United Kingdom | England | British | 71404810001 |
Who are the persons with significant control of KBIOSYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porvair Plc | Feb 25, 2021 | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Shepherd | Apr 06, 2016 | The Vale Basildon SS16 4RL Essex 32 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael David Biddle | Apr 06, 2016 | Unit 7, Paycocke Close Paycocke Road SS14 3HS Basildon Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0