BIOSYSCO LTD - COBHAM


Company Profile Company Filings

Overview

BIOSYSCO LTD is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
BIOSYSCO LTD was incorporated 14 years ago on 07/04/2010 and has the registered number: 07216035. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BIOSYSCO LTD - COBHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

34 ANYARDS ROAD
COBHAM
KT11 2LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO CIAFF Dec 1960 British Director 2010-04-07 CURRENT
MR BARRY JOHN MARTINDALE Jul 1946 British Director 2010-04-07 UNTIL 2017-06-29 RESIGNED
MR ROGER BEHAGG Oct 1949 British Director 2010-04-07 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roberto Ciaff 2016-04-06 12/1960 Leatherhead   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOSYSCO HOLDINGS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
RESTRAIN COMPANY LIMITED MARCH ENGLAND Active FULL 01610 - Support activities for crop production
ENGROS LTD BUCKINGHAMSHI Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
CALVARY CHAPEL LEATHERHEAD LIMITED ASHTEAD ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
CAADIO LIMITED COBHAM ENGLAND Active MICRO ENTITY 32300 - Manufacture of sports goods
PRODUCE ACQUISITIONS LLP AYLESBURY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Biosysco Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-08 30-04-2021 £-969,962 equity
Biosysco Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-20 30-04-2020 £-899,646 equity
Biosysco Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-18 30-04-2019 £-828,329 equity
Biosysco Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-04-2018 £-755,673 equity
Biosysco Ltd - Accounts to registrar - small 17.2 2018-01-18 30-04-2017 £-670,324 equity
Biosysco Ltd - Accounts to registrar - small 16.1.1 2017-01-25 30-04-2016 £-586,556 equity
Biosysco Ltd - Limited company - abbreviated - 11.6 2016-01-30 30-04-2015 £11,126 Cash £-458,749 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SE8 LONDON LIMITED COBHAM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BIOSYSCO HOLDINGS LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
CAADIO LIMITED COBHAM ENGLAND Active MICRO ENTITY 32300 - Manufacture of sports goods
BELFIELD LAND LTD COBHAM ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ELLIS-ROCHFORD PROPERTY LIMITED COBHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LIFE SKILLS MINISTRIES INTL LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 58190 - Other publishing activities
COBHAM BID LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.
SATSOFT SPACE LTD COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
CASALE INVESTMENTS LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management