co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIOSYSTEMS TECHNOLOGY LIMITED

BIOSYSTEMS TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIOSYSTEMS TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09683089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIOSYSTEMS TECHNOLOGY LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is BIOSYSTEMS TECHNOLOGY LIMITED located?

    Registered Office Address
    1 Colleton Crescent
    EX2 4DG Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIOSYSTEMS TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LIVING SYSTEMS TECHNOLOGY LIMITEDJul 13, 2015Jul 13, 2015

    What are the latest accounts for BIOSYSTEMS TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BIOSYSTEMS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 01, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Jul 13, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		11 pagesAA

    Change of details for Dr Olivia Lucy Champion as a person with significant control on Jan 11, 2021

    		2 pagesPSC04

    Termination of appointment of Michael Henry Stainer as a director on Nov 17, 2020

    		1 pagesTM01

    Notification of Richard William Titball as a person with significant control on Feb 04, 2020

    		2 pagesPSC01

    Change of details for Dr Olivia Lucy Champion as a person with significant control on Sep 01, 2020

    		2 pagesPSC04

    Confirmation statement made on Jul 13, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital on Jan 27, 2020

    • Capital: GBP 1,282.50
    		3 pagesSH19

    Cancellation of shares. Statement of capital on Dec 22, 2019

    • Capital: GBP 1,057.50
    		6 pagesSH06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 22/12/2019
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Confirmation statement made on Jul 13, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Jul 13, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BIOSYSTEMS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Olivia Lucy, Dr
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		Director
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		United KingdomBritishResearch Scientist199310650002
    TITBALL, Richard William
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		Director
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		EnglandBritishUniversity Professor199310660002
    STAINER, Michael Henry
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    		Director
    EX2 4DG Exeter
    1 Colleton Crescent
    Devon
    England
    		EnglandBritishFinance Director67827860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIOSYSTEMS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Titball
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		Feb 04, 2020
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Olivia Lucy Champion
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		Apr 06, 2016
    Colleton Crescent
    EX2 4DG Exeter
    1
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0