co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIO SEARCH (N.I.) LIMITED

BIO SEARCH (N.I.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBIO SEARCH (N.I.) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI023096
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of BIO SEARCH (N.I.) LIMITED?

    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is BIO SEARCH (N.I.) LIMITED located?

    Registered Office Address
    Ey Bedford House
    Bedford Street
    BT2 7TD Belfast
    County Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIO SEARCH (N.I.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BIO SEARCH (N.I.) LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for BIO SEARCH (N.I.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2026 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location 31 Dufferin Road Belfast County Antrim BT3 9AA

    		2 pagesAD03

    Register inspection address has been changed to 31 Dufferin Road Belfast County Antrim BT3 9AA

    		2 pagesAD02

    Registered office address changed from 31 Dufferin Road Belfast BT3 9AA Northern Ireland to Ey Bedford House Bedford Street Belfast County Antrim BT2 7TD on Jan 02, 2026

    		3 pagesAD01

    Declaration of solvency

    		4 pages4.71(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Secretary's details changed for Miss Laura Ganderton on Nov 06, 2025

    		1 pagesCH03

    Appointment of Christopher William Johnson as a director on Oct 13, 2025

    		2 pagesAP01

    Termination of appointment of Mark Lindesay Carnaghan as a director on Oct 13, 2025

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 21, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 1,822,648
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 18, 2024

    • Capital: GBP 717,217
    		3 pagesSH01

    Appointment of Mr Ranbir Bhalla as a director on Sep 13, 2024

    		2 pagesAP01

    Termination of appointment of Michael Shea as a director on Sep 13, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 505,000
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Mark Lindesay Carnaghan as a director on Feb 19, 2024

    		2 pagesAP01

    Termination of appointment of Ulrich August Werner Kuehle as a director on Feb 19, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of BIO SEARCH (N.I.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDERTON, Laura Jayne
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Secretary
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		297769350001
    BHALLA, Ranbir
    Dufferin Road
    BT3 9AA Belfast
    31
    Northern Ireland
    		Director
    Dufferin Road
    BT3 9AA Belfast
    31
    Northern Ireland
    		United KingdomBritish327457190001
    JOHNSON, Christopher William
    Dufferin Road
    BT3 9AA Belfast
    31
    Northern Ireland
    		Director
    Dufferin Road
    BT3 9AA Belfast
    31
    Northern Ireland
    		EnglandBritish341833840001
    JORDAN, Geoffrey William, Mr.
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		Secretary
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		143186880001
    BARNETT, Robert
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		Northern IrelandBritish143269670001
    BARNETT, William Bingham
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		Northern IrelandBritish143633930002
    BRADLEY, David Alexander
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    		Director
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    		Northern IrelandBritish143194840001
    CARNAGHAN, Mark Lindesay
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    England
    		Director
    Business Park
    Valiant Way
    WV9 5GB Wolverhampton
    I54
    England
    		EnglandBritish281008140001
    CARNAGHAN, Mark Lindesay
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		Director
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		EnglandBritish281008140001
    DRAIN, Blanaid Mary Clare
    11 Dunlady Manor
    Dunlady Road
    BT16 0YP Dundonald
    		Director
    11 Dunlady Manor
    Dunlady Road
    BT16 0YP Dundonald
    		British143186890001
    HERON, Claudine Jane
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		Director
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		Northern IrelandBritish170982070001
    KENNEDY, Peter John
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    		Director
    23 Clarendon Road
    BT1 3BG Belfast
    Clarendon House
    Antrim
    		Northern IrelandBritish143690460001
    KUEHLE, Ulrich August Werner
    Valiant Way
    WV95GB Wolverhampton
    I54 Business Park
    West Midlands
    United Kingdom
    		Director
    Valiant Way
    WV95GB Wolverhampton
    I54 Business Park
    West Midlands
    United Kingdom
    		GermanyGerman278971720001
    MCAREE, Michael Joseph
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		Director
    Clarendon Road
    BT1 3BG Belfast
    23
    Antrim
    N. Ireland
    		Northern IrelandBritish155849900001
    MCDONALD, Colin Robert
    19 Dalboyne Park
    Lisburn
    BT28 3BU Co Antrim
    		Director
    19 Dalboyne Park
    Lisburn
    BT28 3BU Co Antrim
    		Northern IrelandBritish144239640001
    MCGILLICUDDY, Paul
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		Director
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		IrelandIrish297985770001
    SHEA, Michael
    Dufferin Road
    BT3 9AA Belfast
    31
    Northern Ireland
    		Director
    Dufferin Road
    BT3 9AA Belfast
    31
    Northern Ireland
    		IrelandAmerican311039610001
    TRIMBLE, Jeremy
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		Director
    Dufferin Road
    Belfast Harbour Estate
    BT3 9AA Belfast
    Bio Search
    United Kingdom
    		Northern IrelandBritish252476190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIO SEARCH (N.I.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		Jul 01, 2022
    Valiant Way
    WV9 5GB Wolverhampton
    I54 Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06202944
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Precision Liquids Limited
    Clarendon Road
    BT1 3BG Belfast
    23
    Northern Ireland
    		Apr 06, 2016
    Clarendon Road
    BT1 3BG Belfast
    23
    Northern Ireland
    		Yes
    Legal FormUk Private Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi010131
    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.
    View Detailed Information on Persons with Significant Control

    Does BIO SEARCH (N.I.) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 16, 2025Commencement of winding up
    Dec 16, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Trevor Oates
    Bedford House 16 Bedford Street
    Belfast
    Northern Ireland
    		practitioner
    Bedford House 16 Bedford Street
    Belfast
    Northern Ireland
    View Detailed Information on Insolvency Cases

    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