Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BIOSELF TECHNOLOGY LTD
Company Information for

BIOSELF TECHNOLOGY LTD

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, TA1 2UH,
Company Registration Number
09818825
Private Limited Company
Active

Company Overview

About Bioself Technology Ltd
BIOSELF TECHNOLOGY LTD was founded on 2015-10-12 and has its registered office in Taunton. The organisation's status is listed as "Active". Bioself Technology Ltd is a Private Limited Company registered in ENGLAND 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
BIOSELF TECHNOLOGY LTD
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
TA1 2UH
 
Filing Information
Company Number 09818825
Company ID Number 09818825
Date formed 2015-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 24/03/2025
Latest return 
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB252567985  
Last Datalog update: 2025-03-06 20:51:45
Primary Source:Companies House
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.

Company Officers of BIOSELF TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
GRANT ALLEN
 Director 2016-07-21
STEFAN CHMELIK
 Director 2015-10-12
NICHOLAS GILL
 Director 2016-07-21
JACOB CHARLES SKINNER
 Director 2016-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN CHMELIK FUTURE SOLUTIONS (LONDON) LTD Director 2014-02-03 CURRENT 2011-05-26 Active - Proposal to Strike off
NICHOLAS GILL WITT LIMITED Director 2014-04-25 CURRENT 2007-08-21 Active
JACOB CHARLES SKINNER THRIVE WEARABLES LTD Director 2015-06-02 CURRENT 2015-06-02 Liquidation

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
2025-03-21Liquidation statement of affairs AM02SOA/AM02SOC
2025-03-06REGISTERED OFFICE CHANGED ON 06/03/25 FROM 82 st. John Street London EC1M 4JN
2025-03-05Appointment of an administrator
2025-03-05REGISTERED OFFICE CHANGED ON 05/03/25 FROM Winchester House Deane Gate Avenue Taunton TA1 2UH England
2024-12-24Previous accounting period shortened from 30/12/23 TO 29/12/23
2024-10-25Notification of a person with significant control statement
2024-10-25CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES
2024-10-24CESSATION OF SENSATE INC AS A PERSON OF SIGNIFICANT CONTROL
2024-09-30Previous accounting period shortened from 31/12/23 TO 30/12/23
2024-03-27Memorandum articles filed
2024-03-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-03-22REGISTRATION OF A CHARGE / CHARGE CODE 098188250001
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25Notification of Sensate Inc as a person with significant control on 2022-11-21
2023-08-24CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-24CESSATION OF STEFAN CHMELIK AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24CESSATION OF ANNA KRISTINA GUDMUNDSON AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25Previous accounting period extended from 31/10/22 TO 31/12/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN CHMELIK
2022-11-28PSC09Withdrawal of a person with significant control statement on 2022-11-28
2022-06-01PSC08Notification of a person with significant control statement
2022-06-01PSC07CESSATION OF STEFAN CHMELIK AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES01ADOPT ARTICLES 10/05/22
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR FIONA MARY ULIA LLOYD-WILLIAMS
2022-02-23AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1009/02/22 STATEMENT OF CAPITAL GBP 1839.5123
2022-02-10SH0109/02/22 STATEMENT OF CAPITAL GBP 1839.5123
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-11-23PSC04Change of details for Mr Stefan Chmelik as a person with significant control on 2021-11-23
2021-11-22PSC04Change of details for Mr Stefan Chmelik as a person with significant control on 2021-11-01
2021-11-08SH0101/11/21 STATEMENT OF CAPITAL GBP 1773.4881
2021-11-06RES10Resolutions passed:
  • Resolution of allotment of securities
2021-11-04SH0101/11/21 STATEMENT OF CAPITAL GBP 1720.0372
2021-11-01MEM/ARTSARTICLES OF ASSOCIATION
2021-10-14PSC04Change of details for Mr Stefan Chmelik as a person with significant control on 2021-10-14
2021-10-14CH01Director's details changed for Mr Stefan Chmelik on 2021-10-14
2021-10-13RES01ADOPT ARTICLES 13/10/21
2021-09-08SH0107/09/21 STATEMENT OF CAPITAL GBP 1706.1333
2021-08-21SH0120/08/21 STATEMENT OF CAPITAL GBP 1661.2301
2021-08-13SH0103/05/21 STATEMENT OF CAPITAL GBP 1642.761
2021-06-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-01-25AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR PINGLE SANJAY REDDY
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GRANT ALLEN
2020-09-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-08RES10Resolutions passed:
  • Resolution of allotment of securities
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILL
2020-06-10SH0131/03/20 STATEMENT OF CAPITAL GBP 1485.6003
2020-05-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14RP04SH01Second filing of capital allotment of shares GBP1,477.9377
2020-03-05PSC04Change of details for Mr Stefan Chmelik as a person with significant control on 2018-10-05
2020-03-04SH0126/02/20 STATEMENT OF CAPITAL GBP 1477.9377
2020-03-04PSC04Change of details for Mr Stefan Chmelik as a person with significant control on 2018-10-05
2020-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/20 FROM 21 Constable Close Lawford Manningtree CO11 2LD England
2020-03-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-31SH0113/03/19 STATEMENT OF CAPITAL GBP 1292.3242
2020-01-28RP04SH01Second filing of capital allotment of shares GBP1,180.1417
2020-01-27RP04CS01Second filing of Confirmation Statement dated 11/10/2018
2020-01-21RES10Resolutions passed:
  • Resolution of allotment of securities
2020-01-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-01-13RES13Resolutions passed:
  • Peritted to transfer 659,723 shares / transfer provisions arsing under clause 6.2 of the companys act did not apply to any such transfer 05/10/2018
2019-12-20CH01Director's details changed for Mr Stefan Chmelik on 2017-06-11
2019-12-20AP01DIRECTOR APPOINTED ANNA KRISTINA GUDMUNDSON
2019-11-15CS01
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JACOB CHARLES SKINNER
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-03-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 1180.14
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/17 FROM 84 Avondale Avenue London N12 8EN England
2017-03-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-02-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 121.49
2017-02-08SH0120/10/16 STATEMENT OF CAPITAL GBP 121.49
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED DR JACOB CHARLES SKINNER
2016-08-22AP01DIRECTOR APPOINTED DR GRANT ALLEN
2016-08-22AP01DIRECTOR APPOINTED NICHOLAS GILL
2016-08-22RES13SUB DIV 20/07/2016
2016-08-22RES01ADOPT ARTICLES 20/07/2016
2016-08-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Sub div 20/07/2016
  • Resolution of adoption of Articles of Association
2016-08-19SH02Sub-division of shares on 2016-07-20
2016-08-17SH08Change of share class name or designation
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
266 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment




Licences & Regulatory approval
We could not find any licences issued to BIOSELF TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2025-03-05
Moratoria,2025-03-05
Moratoria,2025-03-05
Petitions 2025-01-17
Fines / Sanctions
No fines or sanctions have been issued against BIOSELF TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BIOSELF TECHNOLOGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BIOSELF TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of BIOSELF TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSELF TECHNOLOGY LTD
Trademarks
We have not found any records of BIOSELF TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSELF TECHNOLOGY 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 (26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment) as BIOSELF TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOSELF TECHNOLOGY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSELF TECHNOLOGY 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 BIOSELF TECHNOLOGY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TA1 2UH