Company Information for BIOSCIENCE LTD.
175 DARKES LANE, BROSNAN HOUSE, SUITE 2B, POTTERS BAR, ENGLAND, EN6 1BW,
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Company Registration Number
06454077 Private Limited Company
Active |
| Company Name | |
|---|---|
| BIOSCIENCE LTD. | |
| Legal Registered Office | |
| 175 DARKES LANE BROSNAN HOUSE, SUITE 2B POTTERS BAR ENGLAND EN6 1BW Other companies in W1J | |
| Company Number | 06454077 | |
|---|---|---|
| Company ID Number | 06454077 | |
| Date formed | 2007-12-14 | |
| 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 | 15/05/2016 | |
| Return next due | 12/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 11:07:01 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BIOSCIENCE AND TECHNOLOGY INSTITUTE LIMITED | MURRAY HOUSE MURRAY STREET BELFAST COUNTY ANTRIM BT1 6DN | Dissolved | Company formed on the 1998-11-11 |
| BIOSCIENCE BUSINESS RESOURCES LIMITED | FRESHFIELD HOUSE COGGINS MILL LANE MAYFIELD EAST SUSSEX TN20 6UT | Dissolved | Company formed on the 2007-05-22 | |
| BIOSCIENCE COMMUNICATIONS LIMITED | MONARCH HOUSE SMYTH ROAD BRISTOL BS3 2BX | Dissolved | Company formed on the 2003-03-04 | |
| BIOSCIENCE FORMULA LTD. | 196 CAERPHILLY ROAD CARDIFF GLAMORGANSHIRE WALES CF14 4NR | Dissolved | Company formed on the 2013-06-21 | |
| BIOSCIENCE FOUNDATION LTD | 38 CANONBURY PARK SOUTH LONDON N1 2JH | Active | Company formed on the 2005-12-05 | |
| BIOSCIENCE INNOVATIONS LTD | Bank House Market Street Whaley Bridge High Peak DERBYSHIRE SK23 7AA | Active - Proposal to Strike off | Company formed on the 2008-12-17 | |
| BIOSCIENCE INVESTMENTS (3F) LIMITED | 30 FINSBURY SQUARE LONDON EC2P 2YU | Active | Company formed on the 2006-07-13 | |
| BIOSCIENCE IP LIMITED | 11 LOSTOCK HALL ROAD POYNTON STOCKPORT CHESHIRE SK12 1DP | Active | Company formed on the 2010-03-23 | |
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BIOSCIENCE NETWORK LIMITED | 25 BOTHWELL STREET GLASGOW LANARKSHIRE G2 6NL | Dissolved | Company formed on the 2002-11-21 |
| BIOSCIENCE PARTNERSHIP LIMITED | The Registry University Of East Anglia Norwich Research Park Norwich NR4 7TJ | Active - Proposal to Strike off | Company formed on the 1998-10-02 | |
| BIOSCIENCE PATENTS LIMITED | THE GRANARY ST MARY'S LANE TICEHURST EAST SUSSEX TN5 7AX | Active | Company formed on the 2005-09-21 | |
| BIOSCIENCE RESOURCING LTD | CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG | Dissolved | Company formed on the 2011-03-10 | |
| BIOSCIENCE SERVICES (UK) LIMITED | 1 CYRIL ROAD ORPINGTON KENT BR6 0EX | Active | Company formed on the 1997-03-10 | |
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BIOSCIENCE VENTURES LIMITED | NEWSTEAD HOUSE PELHAM ROAD PELHAM ROAD NOTTINGHAM NG5 1AP | Dissolved | Company formed on the 2010-09-22 |
| BIOSCIENCES CONSULTANCY UK LIMITED | 23 BOSTON AVENUE NEWCASTLE UPON TYNE ENGLAND NE7 7SR | Dissolved | Company formed on the 2011-11-24 | |
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BIOSCIENCES CONSULTANTS LTD | 20 BRAMLEY CROFT SHIRLEY SOLIHULL WEST MIDLANDS B90 3EJ | Dissolved | Company formed on the 2013-01-24 |
| BIOSCIENCE (UK) GENOMICS LTD | 4TH FLOOR 167 FLEET STREET LONDON EC4A 2EA | Active - Proposal to Strike off | Company formed on the 2009-02-20 | |
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BIOSCIENCE ÉDUCATION CANADA | 700 BAY STREET SUITE 2303 TORONTO Ontario M5G 1Z6 | Dissolved | Company formed on the 2000-05-12 |
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BIOSCIENCES MORWELL MD INC. | 2 GREENE AVENUE #1359 WESTMOUNT Quebec H3Z 2A5 | Dissolved | Company formed on the 2001-11-23 |
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BIOSCIENCES NUNAVIK INC. | 1111 DR.-FREDERIK-PHILIPS 3RD FLOOR ST. LAURENT Quebec H4M 2X6 | Dissolved | Company formed on the 2005-05-27 |
| Officer | Role | Date Appointed |
|---|---|---|
VIKTORIIA BANDYK |
||
KEITH ROBERT RIDGWAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DRAGAN LUKIC |
Director | ||
ABIGAIL KALOPONG |
Director | ||
DRAGAN LUKIC |
Director | ||
IAN TAYLOR |
Director | ||
FITTON LEGAL COMPANY LTD. |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRUVER LTD. | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| GAMER GATEWAY LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
| TRANSKEY LIMITED | Director | 2014-11-10 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
| BULGARIAN AMERICAN FOODS LIMITED | Director | 2014-04-16 | CURRENT | 2005-04-15 | Active | |
| ELECTRO BOX MARKETING LTD | Director | 2014-03-17 | CURRENT | 2014-03-17 | Dissolved 2016-08-30 | |
| SOPHIA BECKFORD LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2015-09-01 | |
| SMART GLASS TECHNOLOGY LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
| FUNTHEON ENTERTAINMENT LTD | Director | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-02-03 | |
| DELPLAST COMPANY LTD. | Director | 2013-07-16 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
| SOUNDTRONIX LIMITED | Director | 2013-06-03 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
| EUROSTYLE SERVICE LTD | Director | 2013-05-17 | CURRENT | 2009-02-03 | Active | |
| FIN EXIM LTD | Director | 2012-07-19 | CURRENT | 2001-03-08 | Active | |
| ENERGY WASTE MANAGEMENT LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2014-01-07 | |
| ATM LONDON LIMITED | Director | 2012-01-16 | CURRENT | 2006-07-11 | Active | |
| GREEN ENVIRO MANAGEMENT LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2013-08-20 | |
| HEACO LTD | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
| RBC IT INTERNATIONAL GROUP LTD | Director | 2011-06-29 | CURRENT | 2011-06-29 | Active | |
| FLEX4BIS LIMITED | Director | 2011-01-03 | CURRENT | 2000-08-17 | Active | |
| NOBILE PRODUCTIONS LTD | Director | 2004-08-02 | CURRENT | 2004-08-02 | Dissolved 2017-07-04 | |
| TECHNOCOM INTERNATIONAL LIMITED | Director | 2002-09-01 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| STONEFORD LIMITED | Director | 2002-05-30 | CURRENT | 2000-12-12 | Active | |
| MITCHELL TRADE LIMITED | Director | 2001-12-13 | CURRENT | 2001-12-13 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/05/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/11/24 FROM 2nd Floor 13 John Princes Street London W1G 0JR | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVLO SHCHYGOLIEV | |
| PSC07 | CESSATION OF GATHER STEAM INC. AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MS VIKTORIIA BANDYK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DRAGAN LUKIC | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR DRAGAN LUKIC | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR KEITH ROBERT RIDGWAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DRAGAN LUKIC | |
| LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM Office 21, 8 Shepherd Market London Mayfair W1J 7JY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ABIGAIL KALOPONG | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS. ABIGAIL KALOPONG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TAYLOR | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR. DRAGAN LUKIC | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/12 FULL LIST | |
| AR01 | 14/12/11 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/10 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FITTON LEGAL COMPANY LTD. / 01/12/2009 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FITTON LEGAL COMPANY LTD. | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
| Creditors Due After One Year | 2013-01-01 | £ 375 |
|---|---|---|
| Creditors Due After One Year | 2012-01-01 | £ 44,167 |
| Creditors Due Within One Year | 2013-01-01 | £ 180 |
Creditors and other liabilities
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 BIOSCIENCE LTD.
| Called Up Share Capital | 2013-01-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 1,000 |
| Cash Bank In Hand | 2013-01-01 | £ 1,450 |
| Cash Bank In Hand | 2012-01-01 | £ 16,237 |
| Current Assets | 2013-01-01 | £ 1,600 |
| Current Assets | 2012-01-01 | £ 16,237 |
| Debtors | 2013-01-01 | £ 150 |
| Shareholder Funds | 2013-01-01 | £ 1,045 |
| Shareholder Funds | 2012-01-01 | £ 26,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BIOSCIENCE LTD. are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 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) | ||
![]() | 29329900 | Heterocyclic compounds with oxygen hetero-atom[s] only (excl. compounds containing unfused furan ring, whether or not hydrogenated, in the structure, and lactones, isosafrole, 1-[1,3-benzodioxol-5-yl]propan-2-one, piperonal, safrole, tetrahydrocannabinols "all isomers", and inorganic or organic compounds of mercury) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |