BIOSITE SYSTEMS LIMITED
Overview
| Company Name | BIOSITE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07308880 |
| 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 BIOSITE SYSTEMS LIMITED?
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309) / Manufacturing
- Business and domestic software development (62012) / Information and communication
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
- Security systems service activities (80200) / Administrative and support service activities
Where is BIOSITE SYSTEMS LIMITED located?
| Registered Office Address | Unit 5 Cranbrook Way Shirley B90 4GT Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOSITE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATTERN ANALYTICS RESEARCH LTD | Jul 08, 2010 | Jul 08, 2010 |
What are the latest accounts for BIOSITE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOSITE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for BIOSITE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on Nov 27, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Termination of appointment of Michael Thomas Bryant as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Melvyn Eastburn as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Charles Rimmington as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Charles Rimmington as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael Charles Rimmington as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Appointment of Mr Michael Thomas Bryant as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 32 pages | AA | ||
Termination of appointment of Catharina Eva Tunberg as a director on Jan 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Charles Rimmington as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Li Wang as a director on Feb 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven Robert Reid as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Appointment of Ms Claire Sally Leighton as a director on Jan 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Samuel Erik Johannes Asarnoj as a director on Dec 23, 2021 | 1 pages | TM01 | ||
Termination of appointment of Christophe Philippe Sut as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BIOSITE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EASTBURN, Richard Melvyn | Director | Cranbrook Way Shirley B90 4GT Solihull Unit 5 England | England | British | 97736060001 | |||||
| LEIGHTON, Claire Sally | Director | Cranbrook Way Shirley B90 4GT Solihull Unit 5 England | England | British | 291913990001 | |||||
| REID, Steven Robert | Director | Cranbrook Way Shirley B90 4GT Solihull Unit 5 England | England | British | 201547110001 | |||||
| WANG, Heidi | Secretary | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | 264169460001 | |||||||
| ASARNOJ, Samuel Erik Johannes | Director | Formansvagen 11 Se-117 43 Stockholm Assa Abloy Global Solutions Sweden | Sweden | French | 267392480001 | |||||
| BHALERAO, Abhir Hari, Dr | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | United Kingdom | British | 107718050001 | |||||
| BRYANT, Michael Thomas | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | England | British | 163456010006 | |||||
| BRYANT, Michael Thomas | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | England | British | 163456010005 | |||||
| FERRY, Douglas | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | England | British | 239332140001 | |||||
| REYNOLDS, Gregory Michael, Dr | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | England | British | 151113800003 | |||||
| RIMMINGTON, Michael Charles | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | United Kingdom | British | 248228350001 | |||||
| RIMMINGTON, Michael Charles | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | United Kingdom | British | 248228350001 | |||||
| RIMMINGTON, Michael Charles | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | United Kingdom | British | 248228350001 | |||||
| SADLER, Matthew John | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | England | British | 186994810001 | |||||
| SUT, Christophe Philippe | Director | Formansvagen 11 Se0117 43 Stockholm Assa Abloy Global Solutions Sweden | Sweden | French | 267392060001 | |||||
| TUNBERG, Catharina Eva | Director | Formansvagen 11 Stockholm Assa Abloy Global Solutions Se-117 43 Sweden | Sweden | Swedish | 268270950001 | |||||
| WANG, Li, Dr | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | England | British | 107718070002 | |||||
| WILLIAMS, Ederyn, Dr | Director | Drayton Road Shirley B90 4NG Solihull Lancaster House West Midlands England | England | British | 163878630001 |
Who are the persons with significant control of BIOSITE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pattern Analytics Limited | Apr 06, 2016 | Drayton Road Shirley B90 4NG Solihull Lancaster House England | No | ||||||||||
| |||||||||||||
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