BIOSPRING LIMITED
Overview
| Company Name | BIOSPRING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04013282 |
| 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 BIOSPRING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BIOSPRING LIMITED located?
| Registered Office Address | 10 Wellington Street Cambridge CB1 1HW Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSPRING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AWA 113 LIMITED | Jun 13, 2000 | Jun 13, 2000 |
What are the latest accounts for BIOSPRING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIOSPRING LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for BIOSPRING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Elizabeth Anne Hooley as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Yvonne Pope as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BIOSPRING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POPE, Nicholas Robert, Dr | Director | Westhill Croft Butterton ST13 7TD Leek Staffordshire | England | British | Management Consultant | 95441800002 | ||||
| POPE, Yvonne | Director | 10 Wellington Street Cambridge CB1 1HW Cambridgeshire | England | British | Director | 323923370001 | ||||
| HOOLEY, Elizabeth Anne | Secretary | 10 Wellington Street CB1 1HW Cambridge Cambridgeshire | British | 66343590003 | ||||||
| WEBSTER, Andrew Paul | Director | 5 Evening Court Newmarket Road CB5 8EA Cambridge Cambridgeshire | United Kingdom | British | Ttax Consultant | 56252650001 |
Who are the persons with significant control of BIOSPRING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Nicholas Robert Pope | Apr 06, 2016 | 10 Wellington Street Cambridge CB1 1HW Cambridgeshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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