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BIOSCIENCE LTD.

BIOSCIENCE LTD.

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

    • Overview

    Company NameBIOSCIENCE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06454077
    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 LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BIOSCIENCE LTD. located?

    Registered Office Address
    175 Darkes Lane
    Brosnan House, Suite 2b
    EN6 1BW Potters Bar
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIOSCIENCE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BIOSCIENCE LTD.?

    Last Confirmation Statement Made Up ToMay 15, 2025
    Next Confirmation Statement DueMay 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2024
    OverdueNo

    What are the latest filings for BIOSCIENCE LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2nd Floor 13 John Princes Street London W1G 0JR to 175 Darkes Lane Brosnan House, Suite 2B Potters Bar England EN6 1BW on Nov 28, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated May 15, 2019

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 16, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/02/2023.

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Notification of Pavlo Shchygoliev as a person with significant control on May 14, 2018

    		2 pagesPSC01

    Cessation of Gather Steam Inc. as a person with significant control on May 14, 2018

    		1 pagesPSC07

    Appointment of Ms Viktoriia Bandyk as a director on Sep 28, 2017

    		2 pagesAP01

    Termination of appointment of Dragan Lukic as a director on Sep 28, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Appointment of Mr Dragan Lukic as a director on Jul 04, 2017

    		2 pagesAP01

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of BIOSCIENCE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANDYK, Viktoriia
    Darkes Lane
    Brosnan House, Suite 2b
    EN6 1BW Potters Bar
    175
    England
    United Kingdom
    		Director
    Darkes Lane
    Brosnan House, Suite 2b
    EN6 1BW Potters Bar
    175
    England
    United Kingdom
    		UkraineUkrainianDirector238624730001
    RIDGWAY, Keith Robert, Mr.
    Darkes Lane
    Brosnan House, Suite 2b
    EN6 1BW Potters Bar
    175
    England
    United Kingdom
    		Director
    Darkes Lane
    Brosnan House, Suite 2b
    EN6 1BW Potters Bar
    175
    England
    United Kingdom
    		United KingdomBritishConsultant158433950001
    FITTON LEGAL COMPANY LTD.
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Mayfair
    United Kingdom
    		Secretary
    8 Shepherd Market
    W1J 7JY London
    Office 21
    Mayfair
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4631129
    		126554960001
    KALOPONG, Abigail, Mrs.
    Office 21, 8 Shepherd Market
    London
    W1J 7JY Mayfair
    		Director
    Office 21, 8 Shepherd Market
    London
    W1J 7JY Mayfair
    		VanuatuCitizen Of VanuatuCompany Director179130200002
    LUKIC, Dragan
    13 John Princes Street
    W1G 0JR London
    2nd Floor
    		Director
    13 John Princes Street
    W1G 0JR London
    2nd Floor
    		SerbiaSerbianDirector235270310001
    LUKIC, Dragan, Mr.
    Ul. Bogoljuba Cukica
    11030
    Beograd
    3
    Serbia
    		Director
    Ul. Bogoljuba Cukica
    11030
    Beograd
    3
    Serbia
    		SerbiaSerbiaCompany Director182977210001
    TAYLOR, Ian, Mr.
    Menton Avenue
    Varsity Lakes
    5
    4227
    Australia
    		Director
    Menton Avenue
    Varsity Lakes
    5
    4227
    Australia
    		AustraliaNew ZealanderDirector129727310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOSCIENCE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pavlo Shchygoliev
    Darkes Lane
    Brosnan House, Suite 2b
    EN6 1BW Potters Bar
    175
    England
    United Kingdom
    		May 14, 2018
    Darkes Lane
    Brosnan House, Suite 2b
    EN6 1BW Potters Bar
    175
    England
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.
    Gather Steam Inc.
    Main Street
    Charlestown
    P.O.Box 556
    Saint Kitts And Nevis
    		May 15, 2017
    Main Street
    Charlestown
    P.O.Box 556
    Saint Kitts And Nevis
    		Yes
    Legal FormCorporation
    Country RegisteredNevis
    Legal AuthorityBusiness Corporation Ordinance 1984
    Place RegisteredOffice Of The Registrar Of Companies
    Registration NumberC42812
    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.
    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