BIOSCIENCE SERVICES (UK) LIMITED

BIOSCIENCE SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIOSCIENCE SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03330896
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOSCIENCE SERVICES (UK) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BIOSCIENCE SERVICES (UK) LIMITED located?

    Registered Office Address
    1 Cyril Road
    Orpington
    BR6 0EX Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOSCIENCE SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BIOSCIENCE SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for BIOSCIENCE SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 10, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Cessation of Mohamed Sadrudin Nanji as a person with significant control on Oct 13, 2022

    1 pagesPSC07

    Notification of Rosemin Nanji as a person with significant control on Oct 13, 2022

    2 pagesPSC01

    Termination of appointment of Mohamed Sadrudin Nanji as a director on Oct 13, 2022

    1 pagesTM01

    Appointment of Mrs Rosemin Nanji as a director on Oct 13, 2022

    2 pagesAP01

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Mar 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of BIOSCIENCE SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NANJI, Rosemin
    1 Cyril Road
    BR6 0EX Orpington
    Kent
    Secretary
    1 Cyril Road
    BR6 0EX Orpington
    Kent
    British52017150001
    NANJI, Rosemin
    1 Cyril Road
    Orpington
    BR6 0EX Kent
    Director
    1 Cyril Road
    Orpington
    BR6 0EX Kent
    EnglandBritish302294330001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    NANJI, Mohamed Sadrudin
    1 Cyril Road
    BR6 0EX Orpington
    Kent
    Director
    1 Cyril Road
    BR6 0EX Orpington
    Kent
    EnglandBritish52017300001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Who are the persons with significant control of BIOSCIENCE SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemin Nanji
    1 Cyril Road
    Orpington
    BR6 0EX Kent
    Oct 13, 2022
    1 Cyril Road
    Orpington
    BR6 0EX Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Mohamed Sadrudin Nanji
    1 Cyril Road
    Orpington
    BR6 0EX Kent
    Apr 24, 2016
    1 Cyril Road
    Orpington
    BR6 0EX Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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