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Company Information for

BIOSTATUS LTD

56A CHARNWOOD ROAD, SHEPSHED, LEICESTERSHIRE, LE12 9NP,

Company Registration Number

03079239

Private Limited Company

Active

Company Overview

About Biostatus Ltd

BIOSTATUS LTD was founded on 1995-07-12 and has its registered office in Shepshed. The organisation's status is listed as "Active". Biostatus Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BIOSTATUS LTD

56A CHARNWOOD ROAD SHEPSHED LEICESTERSHIRE LE12 9NP Other companies in LE12

Filing Information

Company Number		03079239
Company ID Number		03079239
Date formed		1995-07-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB755589380

Last Datalog update:	2024-11-05 18:36:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSTATUS LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of BIOSTATUS LTD

Current Directors

Officer	Role	Date Appointed
STEFAN OGRODZINSKI	Company Secretary	1995-07-12
RACHEL JANE ERRINGTON	Director	2005-08-01
MICHAEL STUART LEYLAND	Director	2002-06-17
STEFAN OGRODZINSKI	Director	1995-07-12
LAURENCE HYLTON PATTERSON	Director	2001-01-01
PAUL JAMES SMITH	Director	2001-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICOLA BRAMWELL	Director	2013-09-12	2015-07-31
NIALL ANDREW HEAD RAPSON	Director	2001-08-08	2008-12-05
ANNA CATHARINE OGRODZINSKI	Director	1995-07-12	2002-06-18
HELENE REDMAN	Nominated Secretary	1995-07-12	1995-07-12
CHRISTOPHER HACKETT	Nominated Director	1995-07-12	1995-07-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL STUART LEYLAND	THE FUSION MARKETING AGENCY LIMITED	Director	2004-04-14	CURRENT	2004-04-14	Dissolved 2013-11-12
STEFAN OGRODZINSKI	BIOCITY GROUP LIMITED	Director	2015-01-05	CURRENT	2013-09-17	Active
STEFAN OGRODZINSKI	MEDICITY NOTTINGHAM LIMITED	Director	2013-05-16	CURRENT	2013-03-13	Active - Proposal to Strike off
STEFAN OGRODZINSKI	THE CARPHONE ANGEL LIMITED	Director	2010-09-08	CURRENT	2010-09-08	Active
STEFAN OGRODZINSKI	BIOCITY INVESTMENTS LIMITED	Director	2009-10-01	CURRENT	2009-02-25	Active
STEFAN OGRODZINSKI	ONCOTHERICS LIMITED	Director	2009-06-22	CURRENT	2009-06-22	Active
STEFAN OGRODZINSKI	BIOTHERICS LIMITED	Director	2009-05-26	CURRENT	2009-05-26	Active
STEFAN OGRODZINSKI	BIOSUSPENSIONS LIMITED	Director	2008-12-24	CURRENT	2008-12-24	Active
STEFAN OGRODZINSKI	BIOCITY NOTTINGHAM LIMITED	Director	2008-12-05	CURRENT	2002-10-09	Liquidation
PAUL JAMES SMITH	ONCOTHERICS LIMITED	Director	2015-06-08	CURRENT	2009-06-22	Active
PAUL JAMES SMITH	MEDIWALES LIMITED	Director	2006-12-12	CURRENT	2005-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-09		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-16		CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES
2023-07-18		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES
2023-06-01		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE ERRINGTON
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-11	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES
2021-07-13	CH01	Director's details changed for Doctor Rachel Jane Errington on 2021-07-13
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES
2020-06-09	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES
2019-07-17	PSC04	Change of details for Mr Stefan Ogrodzinski as a person with significant control on 2019-07-11
2019-07-17	CH01	Director's details changed for Michael Stuart Leyland on 2019-07-11
2019-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/19 FROM 56a Charnwood Road Shepshed Loughborough Leicestershire LE12 9NP
2019-07-16	CH01	Director's details changed for Doctor Rachel Jane Errington on 2019-07-11
2019-06-05	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 1023
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-10-20	SH01	20/10/17 STATEMENT OF CAPITAL GBP 1023
2017-10-20	LATEST SOC	20/10/17 STATEMENT OF CAPITAL;GBP 982
2017-10-20	SH01	20/10/17 STATEMENT OF CAPITAL GBP 982
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 940
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-08-31	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-08-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 940
2015-08-11	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAMWELL
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 940
2014-07-24	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-09-25	AP01	DIRECTOR APPOINTED MRS NICOLA BRAMWELL
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/13 FROM 56 Charnwood Road Shepshed Leicestershire LE12 9NP
2013-08-30	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26	AR01	12/07/13 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-07-20	CH01	Director's details changed for Mr Stefan Ogrodzinski on 2012-07-01
2011-08-31	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-14	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 14/07/2011
2011-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 14/07/2011
2010-08-27	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-05	AR01	12/07/10 FULL LIST
2009-12-30	AR01	12/07/09 FULL LIST
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RACHEL JANE ERRINGTON / 01/07/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF LAURENCE HYLTON PATTERSON / 01/07/2009
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-11	288b	APPOINTMENT TERMINATED DIRECTOR NIALL HEAD RAPSON
2008-11-25	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-09-30	AA	30/11/07 TOTAL EXEMPTION FULL
2007-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-10	363s	RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-14	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-08-22	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-08-09	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-08-09	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS; AMEND
2003-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-29	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-10-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-22	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-06-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-26	288b	DIRECTOR RESIGNED
2001-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-08-14	363s	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-08-14	288a	NEW DIRECTOR APPOINTED
2001-08-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09	288a	NEW DIRECTOR APPOINTED
2001-01-09	288a	NEW DIRECTOR APPOINTED
2000-08-12	CERTNM	COMPANY NAME CHANGED SANTORINI LTD CERTIFICATE ISSUED ON 14/08/00
2000-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-24	363s	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
1999-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-07	363s	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1999-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-07-25	363s	RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
1997-08-27	363s	RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
1997-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-05-12	SRES03	EXEMPTION FROM APPOINTING AUDITORS 30/11/96
1996-08-20	363(287)	REGISTERED OFFICE CHANGED ON 20/08/96
1996-08-20	363s	RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1995-11-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-09-28	288	NEW DIRECTOR APPOINTED
1995-09-28	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations

211 - Manufacture of basic pharmaceutical products

21100 - Manufacture of basic pharmaceutical products

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIOSTATUS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIOSTATUS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-08-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-08-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-11-30	£ 242,545
Creditors Due After One Year	2011-11-30	£ 257,711
Creditors Due Within One Year	2012-11-30	£ 54,948
Creditors Due Within One Year	2011-11-30	£ 93,201
Provisions For Liabilities Charges	2011-11-30	£ 3,093

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOSTATUS LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 48,766
Cash Bank In Hand	2011-11-30	£ 50,089
Current Assets	2012-11-30	£ 120,472
Current Assets	2011-11-30	£ 174,665
Debtors	2012-11-30	£ 60,762
Debtors	2011-11-30	£ 112,103
Fixed Assets	2012-11-30	£ 394,648
Fixed Assets	2011-11-30	£ 402,519
Shareholder Funds	2012-11-30	£ 217,627
Shareholder Funds	2011-11-30	£ 223,179
Stocks Inventory	2012-11-30	£ 10,278
Stocks Inventory	2011-11-30	£ 12,316
Tangible Fixed Assets	2012-11-30	£ 308,876
Tangible Fixed Assets	2011-11-30	£ 314,039

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIOSTATUS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BIOSTATUS LTD

Trademarks

We have not found any records of BIOSTATUS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOSTATUS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as BIOSTATUS LTD are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BIOSTATUS LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	Offices and Premises	56A CHARNWOOD ROAD SHEPSHED LOUGHBOROUGH LEICS. LE12 9NP	9,900	07/08/2009

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIOSTATUS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIOSTATUS LTD any grants or awards.

Ownership

We could not find any group structure information

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