BIOSYSCO HOLDINGS LIMITED

Overview

Company Name	BIOSYSCO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04692085
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003

Summary

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

What is the purpose of BIOSYSCO HOLDINGS LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is BIOSYSCO HOLDINGS LIMITED located?

Registered Office Address	34 Anyards Road KT11 2LA Cobham England
Undeliverable Registered Office Address	No

What were the previous names of BIOSYSCO HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BIOTICX LIMITED	Apr 26, 2010	Apr 26, 2010
Q SCIENCE LTD	Dec 11, 2004	Dec 11, 2004
XECA LIMITED	Mar 10, 2003	Mar 10, 2003

What are the latest accounts for BIOSYSCO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BIOSYSCO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2026
Next Confirmation Statement Due	Mar 16, 2026
Next Confirmation Statement Made Up To	Mar 02, 2025
Overdue	No

What are the latest filings for BIOSYSCO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Mar 07, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 02, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Mar 23, 2021	Confirmation statement made on Mar 16, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Registered office address changed from Menzies Llp Ashcombe House 5 the Crescent Leatherhead KT22 8DY United Kingdom to 34 Anyards Road Cobham KT11 2LA on Nov 10, 2020	1 pages	AD01

Jul 15, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Registered office address changed from 5 Lavender Close Leatherhead Surrey KT22 8LZ United Kingdom to Menzies Llp Ashcombe House 5 the Crescent Leatherhead KT22 8DY on Mar 23, 2020	1 pages	AD01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Change of details for Mr Roberto Ciaff as a person with significant control on Mar 12, 2019	2 pages	PSC04

Oct 01, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 22, 2018	Change of details for Mr Roberto Ciaff as a person with significant control on Mar 21, 2018	2 pages	PSC04

Mar 22, 2018	Director's details changed for Mr Roberto Ciaff on Mar 21, 2018	2 pages	CH01

Mar 22, 2018	Confirmation statement made on Mar 16, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Change of details for Mr Roberto Ciaff as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 17, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Mar 21, 2017	Confirmation statement made on Mar 16, 2017 with updates	6 pages	CS01

Feb 14, 2017	Accounts for a dormant company made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of BIOSYSCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CIAFF, Roberto Lavender Close KT22 8LZ Leatherhead 5 Surrey United Kingdom	Jul 13, 2008		Director	Lavender Close KT22 8LZ Leatherhead 5 Surrey United Kingdom	United Kingdom	British	1960-12	63277040002
ALI-KHAN, Trudy 112 Barnett Wood Lane KT21 2LS Ashtead Surrey	Feb 28, 2005	Jun 04, 2008	Secretary	112 Barnett Wood Lane KT21 2LS Ashtead Surrey		British		57094880002
REGENTS NOMINEES LIMITED Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens SW1W 0BS London	Mar 10, 2003	Feb 28, 2005	Secretary	Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens SW1W 0BS London				69962570001
CIAFF, Roberto, Dr Barnett Wood Lane KT21 2LS Ashtead 112 Surrey	Mar 10, 2003	Jun 04, 2008	Director	Barnett Wood Lane KT21 2LS Ashtead 112 Surrey	England	British	1960-12	63277040001
REGENTS REGISTRARS LTD 6 Dancastle Court Arcadia Avenue N3 2JU London	Mar 10, 2003	Mar 10, 2003	Director	6 Dancastle Court Arcadia Avenue N3 2JU London				70277350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOSYSCO HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roberto Ciaff Leatherhead KT22 8LZ Surrey 5 Lavender Close United Kingdom	Apr 06, 2016	Leatherhead KT22 8LZ Surrey 5 Lavender Close United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds 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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