BIOS INC LTD
Overview
| Company Name | BIOS INC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13049728 |
| 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 BIOS INC LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIOS INC LTD located?
| Registered Office Address | Tagus House 9 Ocean Way SO14 3TJ Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOS INC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIOS INC LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for BIOS INC LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Registered office address changed from 12-14 Carlton Place Southampton Hampshire SO15 2EA England to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on Dec 13, 2022 | 1 pages | AD01 | ||||||||||||||
Secretary's details changed for Mrs Suzanne Tilyard on Nov 07, 2022 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr Kevin Bryan Tilyard as a person with significant control on Nov 07, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Kevin Bryan Tilyard on Nov 07, 2022 | 2 pages | CH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mrs Suzanne Tilyard as a secretary on Apr 05, 2021 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2020
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Nov 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIOS INC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TILYARD, Suzanne | Secretary | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | 291916610001 | |||||||
| TILYARD, Kevin Bryan | Director | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | United Kingdom | British | 277050660001 |
Who are the persons with significant control of BIOS INC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Bryan Tilyard | Nov 30, 2020 | 9 Ocean Way SO14 3TJ Southampton Tagus House Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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