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Company Information for

BIOSONICS LIMITED

C/O PPI ACCOUNTANCY LIMITED HORLEY GREEN HOUSE, HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, HX3 6AS,
Company Registration Number
07129650
Private Limited Company
Active

Company Overview

About Biosonics Ltd
BIOSONICS LIMITED was founded on 2010-01-19 and has its registered office in Claremount. The organisation's status is listed as "Active". Biosonics Limited is a Private Limited Company registered in 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
Company Name
BIOSONICS LIMITED
 
Legal Registered Office
C/O PPI ACCOUNTANCY LIMITED HORLEY GREEN HOUSE
HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
HX3 6AS
Other companies in HX3
 
Filing Information
Company Number 07129650
Company ID Number 07129650
Date formed 2010-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB987156862  
Last Datalog update: 2024-02-06 23:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSONICS LIMITED
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Companies with same name BIOSONICS LIMITED
The following companies were found which have the same name as BIOSONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOSONICS LTD. 259 HUNTRIDGE WAY NORTH EAST CALGARY Alberta T2K4C4 Dissolved Company formed on the 1976-09-23
BIOSONICS TELEMETRY LP 701 5TH AVE STE 3300 SEATTLE WA 981047055 Dissolved Company formed on the 2009-12-02
BIOSONICS RESEARCH CORP. 4785 CAUGHLIN PARKWAY RENO NV 89509 Permanently Revoked Company formed on the 1990-07-20
BIOSONICS PTY. LTD. Active Company formed on the 1983-06-15
BIOSONICS INTERNATIONAL INC Delaware Unknown
BIOSONICS INCORPORATED California Unknown
BIOSONICS INCORPORATED New Jersey Unknown
BIOSONICS RESEARCH CORPORATION New Jersey Unknown
BIOSONICS INCORPORATED New Jersey Unknown
Biosonics Inc Indiana Unknown
BIOSONICS THERAPIES LTD 124 City Road London EC1V 2NX Active Company formed on the 2023-02-24
BIOSONICS, INC. 999 3RD AVE STE 4600 SEATTLE WA 981044084 Active Company formed on the 1978-05-23

Company Officers of BIOSONICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD YENDLEY
Director 2010-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
RHYS EVANS
Director 2010-01-19 2010-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD YENDLEY ULTRA FORCE LIMITED Director 2011-01-10 CURRENT 2010-05-18 Dissolved 2014-12-30

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.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-10-1631/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-05-26AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-09-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-03-31AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-03-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-03-09AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-05-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-08-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0119/01/15 ANNUAL RETURN FULL LIST
2014-03-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0119/01/14 ANNUAL RETURN FULL LIST
2013-05-02AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0119/01/13 ANNUAL RETURN FULL LIST
2012-10-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0119/01/12 ANNUAL RETURN FULL LIST
2011-06-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0119/01/11 ANNUAL RETURN FULL LIST
2010-01-25AP01DIRECTOR APPOINTED MR STEPHEN RICHARD YENDLEY
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS
2010-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to BIOSONICS LIMITED 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 BIOSONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOSONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.276
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services

Creditors
Creditors Due Within One Year 2014-01-31 £ 31,591
Creditors Due Within One Year 2013-01-31 £ 37,428
Creditors Due Within One Year 2013-01-31 £ 37,428
Creditors Due Within One Year 2012-01-31 £ 39,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BIOSONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 4,003
Cash Bank In Hand 2013-01-31 £ 2,684
Cash Bank In Hand 2013-01-31 £ 2,684
Cash Bank In Hand 2012-01-31 £ 5,058
Current Assets 2014-01-31 £ 29,847
Current Assets 2013-01-31 £ 33,237
Current Assets 2013-01-31 £ 33,237
Current Assets 2012-01-31 £ 34,123
Debtors 2014-01-31 £ 11,957
Debtors 2013-01-31 £ 9,016
Debtors 2013-01-31 £ 9,016
Debtors 2012-01-31 £ 22,415
Shareholder Funds 2014-01-31 £ 3,214
Shareholder Funds 2013-01-31 £ 2,623
Shareholder Funds 2013-01-31 £ 2,623
Shareholder Funds 2012-01-31 £ 3,988
Stocks Inventory 2014-01-31 £ 13,887
Stocks Inventory 2013-01-31 £ 21,537
Stocks Inventory 2013-01-31 £ 21,537
Stocks Inventory 2012-01-31 £ 6,650
Tangible Fixed Assets 2014-01-31 £ 4,958
Tangible Fixed Assets 2013-01-31 £ 6,814
Tangible Fixed Assets 2013-01-31 £ 6,814
Tangible Fixed Assets 2012-01-31 £ 9,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOSONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSONICS LIMITED
Trademarks
We have not found any records of BIOSONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSONICS LIMITED. 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 (81222 - Specialised cleaning services) as BIOSONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOSONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIOSONICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2012-05-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSONICS LIMITED 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 BIOSONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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