Company Information for CONIDIA BIOSCIENCE LIMITED
UNIT 6, SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG,
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Company Registration Number
03965471 Private Limited Company
Active |
| Company Name | |
|---|---|
| CONIDIA BIOSCIENCE LIMITED | |
| Legal Registered Office | |
| UNIT 6, SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG Other companies in PO6 | |
| Company Number | 03965471 | |
|---|---|---|
| Company ID Number | 03965471 | |
| Date formed | 2000-03-31 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB760215655 |
| Last Datalog update: | 2025-10-04 10:49:09 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PENNSEC LIMITED |
||
GUY NICHOLAS HUDSON |
||
YASSER HUSSEIN |
||
PAUL JEFFERSON |
||
JOAN KELLEY |
||
TREVOR JOHN NICHOLLS |
||
PATRICK TAYLOR |
||
GEORGE JOHN TIPPETT |
||
WOLFGANG WOLOSZCZUK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH MICHAEL HOSFORD-TANNER |
Director | ||
JAMES LESLIE |
Company Secretary | ||
CLARE CARTER |
Company Secretary | ||
JAMES LESLIE |
Company Secretary | ||
JAMES LESLIE |
Director | ||
GEORGE JOHN TIPPETT |
Company Secretary | ||
JOSEPH MICHAEL HOSFORD-TANNER |
Director | ||
BRAIN ROBERT PETTIT |
Director | ||
GRAHAM ERNEST WILLIAMS |
Director | ||
PAUL CAMPBELL |
Company Secretary | ||
GEORGE TIPPETT |
Director | ||
JAMES LESLIE |
Company Secretary |
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| WARREN BREACH LEISURE LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1995-10-11 | Active | |
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| JAZZPOWER LIMITED | Director | 2015-08-28 | CURRENT | 1999-05-26 | Active | |
| INSTOCK GARMENT LOGOS LIMITED | Director | 2012-10-15 | CURRENT | 1978-08-22 | Dissolved 2018-05-15 | |
| INSTOCK LTD | Director | 2009-07-15 | CURRENT | 1974-04-03 | Active | |
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| HVIVO HOLDINGS LIMITED | Director | 2014-05-21 | CURRENT | 2012-03-27 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS HUDSON | ||
| CONFIRMATION STATEMENT MADE ON 30/03/25, WITH UPDATES | ||
| Director's details changed for Mr Leif Friestad on 2023-05-12 | ||
| REGISTERED OFFICE CHANGED ON 06/01/25 FROM 3 Acorn Business Centre Northarbour Road Portsmouth Hampshire PO6 3th | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
| Director's details changed for Dr Trevor John Nicholls on 2022-09-01 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| PSC07 | CESSATION OF TREVOR JOHN NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED DR DANIEL WILLIAM ELGER | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/10/20 | |
| RP04CS01 | Second filing of Confirmation Statement dated 30/03/2020 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
| PSC07 | CESSATION OF YASSER HUSSEIN AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW DAWSON MORELAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMONA PATEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED RAMONA PATEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YASSER HUSSEIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR | |
| SH01 | 17/12/18 STATEMENT OF CAPITAL GBP 377.01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN KELLEY | |
| AP01 | DIRECTOR APPOINTED LEIF FRIESTAD | |
| ANNOTATION | Part Admin Removed | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | |
| LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 340.04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Yasser Hussein on 2018-02-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS HUDSON / 16/02/2018 | |
| PSC04 | Change of details for Mr Yasser Hussein as a person with significant control on 2018-02-16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 16/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN TIPPETT / 16/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOAN KELLEY / 16/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEFFERSON / 16/02/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 16/02/2018 | |
| PSC04 | Change of details for Dr Trevor John Nicholls as a person with significant control on 2018-02-15 | |
| CH01 | Director's details changed for Dr Trevor John Nicholls on 2018-02-15 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 340.04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| SH01 | 17/01/17 STATEMENT OF CAPITAL GBP 340.04 | |
| AP01 | DIRECTOR APPOINTED PATRICK TAYLOR | |
| RP04TM01 | SECOND FILING OF TM01 FOR JOSEPH MICHAEL HOSFORD-TANNER | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOSFORD-TANNER | |
| AP01 | DIRECTOR APPOINTED MR PAUL JEFFERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOSFORD-TANNER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 340 | |
| AR01 | 31/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 21/12/2015 | |
| AP04 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES LESLIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 21/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS HUDSON / 21/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 21/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY NICHOLAS HUDSON / 21/12/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 21/12/2015 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 340 | |
| AR01 | 31/03/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JAMES LESLIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TIPPETT / 17/04/2015 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE CARTER | |
| AP03 | SECRETARY APPOINTED MRS CLARE CARTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES LESLIE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 340 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 31/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 31/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER HUSSEIN / 01/01/2011 | |
| AP01 | DIRECTOR APPOINTED JOSEPH MICHAEL HOSFORD-TANNER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LESLIE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 31/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG WOLOSZCZUK / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE TIPPETT / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TREVOR JOHN NICHOLLS / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASSER HUSSEIN / 01/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 07/10/05 | |
| RES13 | SUB DIV SHARES 07/10/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 07/10/05--------- £ SI 14000@.01=140 £ IC 200/340 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/03--------- £ SI 100@1=100 £ IC 100/200 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 15 SUSSEX STREET WINCHESTER HAMPSHIRE SO23 8TG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 31 TRAFALGAR WAY STOCKBRIDGE HAMPSHIRE SO20 6ET | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CONIDIA BIOSCIENCE LIMITED
The top companies supplying to UK government with the same SIC code (26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control) as CONIDIA BIOSCIENCE LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 39231010 | |||
![]() | 90314910 | Profile projectors | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 90319000 | |||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | ||
![]() | 68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) | ||
![]() | 68151090 | Articles of graphite or other carbon, for non-electrical purposes (excl. carbon fibres and articles of carbon fibres) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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