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BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED

BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED

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

    • Overview

    Company NameBIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03777108
    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 BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying
    • Extraction of natural gas (06200) / Mining and Quarrying
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED located?

    Registered Office Address
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Appointment of Gillian Thompson as a director on Jan 10, 2017

    		2 pagesAP01

    Annual return made up to May 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2014

    Statement of capital on Jun 08, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Gillian
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    		Secretary
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    		British64544170002
    SHAW, David
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    		Director
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    		United KingdomBritish64543950002
    THOMPSON, Gillian
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    Staffordshire
    		Director
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    Staffordshire
    		EnglandBritish223172950001
    EXPRESS SECRETARIES LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Secretary
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006670001
    EXPRESS DIRECTORS LIMITED
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		Nominee Director
    4 Blackett Drive
    Heather
    LE67 2RL Coalville
    Leicestershire
    		900006660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOSTRATIGRAPHIC ASSOCIATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Shaw
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    Staffordshire
    		May 25, 2017
    17 Woodland Avenue
    Norton Green
    ST6 8NE Stoke On Trent
    Staffordshire
    		No
    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.
    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.
    • license: CC0