BIOASSAYS LIMITED

Overview

Company Name	BIOASSAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07119918
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2010

Summary

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

What is the purpose of BIOASSAYS LIMITED?

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

Where is BIOASSAYS LIMITED located?

Registered Office Address	The Brentano Suite 25 2 Athenaeum Road N20 9AE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BIOASSAYS LIMITED?

Previous Company Names
Company Name	From	Until
BALTYX LIMITED	Jan 08, 2010	Jan 08, 2010

What are the latest accounts for BIOASSAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for BIOASSAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for BIOASSAYS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Mar 03, 2025 with updates	4 pages	CS01

Sep 25, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Jul 07, 2023	Registered office address changed from 5 Brayford Square London E1 0SG England to The Brentano Suite 25 2 Athenaeum Road London N20 9AE on Jul 07, 2023	1 pages	AD01

Mar 13, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN England to 5 Brayford Square London E1 0SG on Dec 07, 2022	1 pages	AD01

Oct 10, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with updates	4 pages	CS01

Nov 23, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 13, 2020 with no updates	3 pages	CS01

Oct 18, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

May 09, 2019	Notification of Higham Finance Limited as a person with significant control on Apr 07, 2016	1 pages	PSC02

May 09, 2019	Cessation of Stephanus Janke as a person with significant control on Apr 07, 2016	1 pages	PSC07

Mar 13, 2019	Confirmation statement made on Mar 13, 2019 with updates	4 pages	CS01

Mar 13, 2019	Appointment of Mr Jean Francois Velut as a director on Mar 01, 2019	2 pages	AP01

Mar 13, 2019	Termination of appointment of Stephanus Janke as a director on Mar 01, 2019	1 pages	TM01

Oct 02, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Sep 10, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Register inspection address has been changed to The Brentano Suite 25 2 Athenaeum Road London N20 9AE	1 pages	AD02

Mar 01, 2018	Notification of Stephanus Janke as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 02, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Sep 09, 2017	Confirmation statement made on Sep 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIOASSAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VELUT, Jean Francois 2 Athenaeum Road N20 9AE London The Brentano Suite 25 United Kingdom	Mar 01, 2019		Director	2 Athenaeum Road N20 9AE London The Brentano Suite 25 United Kingdom	France	French	1958-3	Consultant	255267960001
BEUCHARD, Laurence Athenaeum Road N20 9AE London 2 England	Dec 01, 2013	Sep 01, 2014	Director	Athenaeum Road N20 9AE London 2 England	France	French	1967-4	Consultant	183646570001
GRAY, Michael Andrew Flat 213a Kanika Elexander Centre 3032 Limassol 38 Cyprus	Mar 03, 2011	Dec 01, 2013	Director	Flat 213a Kanika Elexander Centre 3032 Limassol 38 Cyprus	Cyprus	British	1966-6	Consultant	116389990001
JANKE, Stephanus 2 Athenaeum Road N20 9AE London The Brentano Suite 25 England	Sep 01, 2014	Mar 01, 2019	Director	2 Athenaeum Road N20 9AE London The Brentano Suite 25 England	South Africa	South African	1969-3	Consultant	182359920001
WADLOW, Brian Thomas South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom	Jan 08, 2010	Mar 03, 2011	Director	South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom	United Kingdom	British	1935-7	Business Consultant	196941150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOASSAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Higham Finance Limited

Apr 07, 2016

2 Athenaeum Road

N20 9AE London

The Brentano Suite 25

United Kingdom

Legal Form	Limited Company
Legal Authority	The Companies Acts 1985 To 1989 To 2006

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephanus Janke

Apr 06, 2016

11 Marshalsea Road

SE1 1EN London

102 Langdale House

England

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person holds, directly or indirectly, more than 75% 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