KBIOSERVICES LIMITED

Overview

Company Name	KBIOSERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03757709
Jurisdiction	England/Wales
Date of Creation	Apr 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KBIOSERVICES LIMITED?

Repair of electrical equipment (33140) / Manufacturing

Where is KBIOSERVICES 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 KBIOSERVICES LIMITED?

Previous Company Names
Company Name	From	Until
KAYBEE SYSTEMS LIMITED	Apr 22, 1999	Apr 22, 1999

What are the latest accounts for KBIOSERVICES LIMITED?

Next Accounts
Overdue	No
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 KBIOSERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2027
Next Confirmation Statement Due	Apr 14, 2027
Next Confirmation Statement Made Up To	Mar 31, 2026
Overdue	No

What are the latest filings for KBIOSERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2026	Confirmation statement made on Mar 31, 2026 with no updates	3 pages	CS01

Aug 29, 2025	Micro company accounts made up to Nov 30, 2024	3 pages	AA

Jun 06, 2025	Termination of appointment of Christopher Patric Tyler as a secretary on Jun 06, 2025	1 pages	TM02

Jun 06, 2025	Appointment of Mr Andrew Stephen Douglass as a secretary on Jun 06, 2025	2 pages	AP03

Apr 08, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Mar 31, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of Michael David Biddle as a director on Nov 30, 2023	1 pages	TM01

Jul 24, 2023	Accounts for a dormant company made up to Nov 30, 2022	6 pages	AA

Apr 10, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Nov 30, 2021	6 pages	AA

May 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jul 23, 2021	Appointment of Mr James Alan Mills as a director on Jul 23, 2021	2 pages	AP01

Jul 23, 2021	Termination of appointment of Christopher Patric Tyler as a director on Jul 23, 2021	1 pages	TM01

Jul 23, 2021	Termination of appointment of Simon Jon Rodgers as a director on Jul 23, 2021	1 pages	TM01

Jul 23, 2021	Appointment of Mr Christopher Patric Tyler as a secretary on Jul 23, 2021	2 pages	AP03

Jul 23, 2021	Termination of appointment of Simon Jon Rodgers as a secretary on Jul 23, 2021	1 pages	TM02

Jul 20, 2021	Appointment of Mr Mark Jonathan Osborne as a director on Jul 20, 2021	2 pages	AP01

Jun 29, 2021	Current accounting period shortened from Feb 24, 2022 to Nov 30, 2021	1 pages	AA01

Jun 24, 2021	Accounts for a dormant company made up to Feb 24, 2021	6 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 30, 2021	Previous accounting period shortened from Mar 31, 2021 to Feb 24, 2021	1 pages	AA01

Mar 04, 2021	Satisfaction of charge 2 in full	1 pages	MR04

Mar 04, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 03, 2021	Registered office address changed from 7 Regis Place King's Lynn PE30 2JN England to 7 Regis Place Bergen Way King's Lynn PE30 2JN on Mar 03, 2021	1 pages	AD01

View All Filings

Who are the officers of KBIOSERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGLASS, Andrew Stephen Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Jun 06, 2025		Secretary	Regis Place Bergen Way PE30 2JN King's Lynn 7 England				336648200001
MILLS, James Alan Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Jul 23, 2021		Director	Regis Place Bergen Way PE30 2JN King's Lynn 7 England	England	British	1973-6	224672790001
OSBORNE, Mark Jonathan Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Jul 20, 2021		Director	Regis Place Bergen Way PE30 2JN King's Lynn 7 England	England	British	1975-3	279855930001
BIDDLE, Eileen Constance 57 Louis Drive SS6 9DX Rayleigh Essex	Apr 22, 1999	Nov 11, 2011	Secretary	57 Louis Drive SS6 9DX Rayleigh Essex		British		1769640001
BIDDLE, Jill Amanda St Clements Close SS5 4LT Hawkwell 3 Essex United Kingdom	Nov 11, 2011	Feb 25, 2021	Secretary	St Clements Close SS5 4LT Hawkwell 3 Essex United Kingdom				164598870001
RODGERS, Simon Jon, Dr Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Feb 25, 2021	Jul 23, 2021	Secretary	Regis Place Bergen Way PE30 2JN King's Lynn 7 England				280412170001
TYLER, Christopher Patric Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Jul 23, 2021	Jun 06, 2025	Secretary	Regis Place Bergen Way PE30 2JN King's Lynn 7 England				285571800001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 22, 1999	Apr 22, 1999	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
BIDDLE, Michael David Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Apr 22, 1999	Nov 30, 2023	Director	Regis Place Bergen Way PE30 2JN King's Lynn 7 England	England	British	1963-2	64247230002
RODGERS, Simon Jon, Dr Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Feb 25, 2021	Jul 23, 2021	Director	Regis Place Bergen Way PE30 2JN King's Lynn 7 England	England	British	1972-1	280412110001
SHEPHERD, Alan The Vale SS16 4RL Basildon 32 The Vale Essex England	Apr 28, 1999	Feb 25, 2021	Director	The Vale SS16 4RL Basildon 32 The Vale Essex England	England	British	1961-5	70453970003
TYLER, Christopher Patric Regis Place Bergen Way PE30 2JN King's Lynn 7 England	Feb 25, 2021	Jul 23, 2021	Director	Regis Place Bergen Way PE30 2JN King's Lynn 7 England	England	British	1962-5	100176920002
WOODFORD, John Clement 8 Elm Lodge Cromwell Avenue CM12 0AE Billericay Essex	Aug 01, 2000	Mar 31, 2016	Director	8 Elm Lodge Cromwell Avenue CM12 0AE Billericay Essex	England	British	1968-1	71404810001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Apr 22, 1999	Apr 22, 1999	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KBIOSERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Porvair Plc

Feb 25, 2021

Regis Place

Bergen Way

PE30 2JN King's Lynn

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	Uk Law/Uk Companies Act 2006
Place Registered	England & Wales
Registration Number	01661935

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael David Biddle

May 06, 2016

Paycocke Close

SS14 3HS Basildon

7 Paycocke Close

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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