BIOBOS LIMITED

Overview

Company Name	BIOBOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08931872
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2014

Summary

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

What is the purpose of BIOBOS LIMITED?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BIOBOS LIMITED located?

Registered Office Address	94 Rickmansworth Road WD18 7JJ Watford Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BIOBOS LIMITED?

Next Accounts
Overdue	No
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 BIOBOS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for BIOBOS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2025	Full accounts made up to Dec 31, 2024	19 pages	AA

Aug 05, 2025	Registration of charge 089318720001, created on Jul 31, 2025	89 pages	MR01

Apr 08, 2025	Appointment of Ms Olivia Regan as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Appointment of Mr Gavin Mcgowan as a director on Apr 01, 2025	2 pages	AP01

Mar 12, 2025	Cessation of Boston Healthcare Ltd as a person with significant control on Aug 11, 2021	1 pages	PSC07

Mar 12, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	20 pages	AA

May 10, 2023	Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022	3 pages	AA01

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Full accounts made up to Dec 30, 2021	19 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Previous accounting period shortened from Mar 31, 2022 to Dec 30, 2021	3 pages	AA01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Sep 29, 2021	Notification of Larry Mcgowan as a person with significant control on Aug 11, 2021	2 pages	PSC01

Sep 29, 2021	Termination of appointment of Steven Stocks as a secretary on Aug 11, 2021	1 pages	TM02

Sep 29, 2021	Appointment of Mr. Larry Mcgowan as a secretary on Aug 11, 2021	2 pages	AP03

Sep 28, 2021	Termination of appointment of Steven Stocks as a director on Aug 11, 2021	1 pages	TM01

Sep 28, 2021	Appointment of Mr. Jack Mcgowan as a director on Aug 11, 2021	2 pages	AP01

Sep 28, 2021	Appointment of Mr. Larry Mcgowan as a director on Aug 11, 2021	2 pages	AP01

Sep 28, 2021	Registered office address changed from Grangefield Thunderbridge Kirkburton Huddersfield HD8 0PU England to 94 Rickmansworth Road Watford Hertfordshire WD18 7JJ on Sep 28, 2021	1 pages	AD01

Mar 23, 2021	Accounts for a dormant company made up to Mar 31, 2020	1 pages	AA

Mar 22, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 12, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIOBOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOWAN, Larry, Mr. Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Aug 11, 2021		Secretary	Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England				287767230001
MCGOWAN, Gavin Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Apr 01, 2025		Director	Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Ireland	Irish	1996-4	334346520001
MCGOWAN, Jack Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Aug 11, 2021		Director	Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Ireland	Irish	1993-3	287749430001
MCGOWAN, Larry, Mr. Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Aug 11, 2021		Director	Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Ireland	Irish	1963-2	267651910001
REGAN, Olivia Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Apr 01, 2025		Director	Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Ireland	Irish	1979-7	334426690001
SALMOND, Hamish George Thunderbridge Kirkburton HD8 0PU Huddersfield Grangefield England	Mar 10, 2014	Nov 29, 2019	Secretary	Thunderbridge Kirkburton HD8 0PU Huddersfield Grangefield England				185803260001
STOCKS, Steven Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Oct 21, 2019	Aug 11, 2021	Secretary	Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England				263608170001
DARROCH, Colin Pollock Thunderbridge Kirkburton HD8 0PU Huddersfield Grangefield England	Mar 10, 2014	Oct 21, 2019	Director	Thunderbridge Kirkburton HD8 0PU Huddersfield Grangefield England	United Kingdom	British	1953-11	185803240001
SALMOND, Hamish George Thunderbridge Kirkburton HD8 0PU Huddersfield Grangefield England	Apr 01, 2015	Oct 21, 2019	Director	Thunderbridge Kirkburton HD8 0PU Huddersfield Grangefield England	England	British	1957-2	146033030002
STOCKS, Steven Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	Oct 21, 2019	Aug 11, 2021	Director	Rickmansworth Road WD18 7JJ Watford 94 Hertfordshire England	England	British	1952-1	155895410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOBOS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Larry Mcgowan

Aug 11, 2021

Rickmansworth Road

WD18 7JJ Watford

Hertfordshire

England

Nationality: Irish

Country of Residence: Ireland

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.

Boston Healthcare Ltd

Apr 06, 2016

Navigation Court

Calder Park

WF2 7BJ Wakefield

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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