BIOSITE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31 |
| 27/03/2527 March 2025 | Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 02/07/232 July 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30 |
| 07/06/237 June 2023 | Appointment of Mr Michael Charles Rimmington as a director on 2023-06-06 |
| 05/06/235 June 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 29/04/2229 April 2022 | Full accounts made up to 2021-07-31 |
| 25/02/2225 February 2022 | Termination of appointment of Li Wang as a director on 2022-02-20 |
| 25/02/2225 February 2022 | Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21 |
| 28/01/2228 January 2022 | Appointment of Ms Claire Sally Leighton as a director on 2022-01-28 |
| 28/01/2228 January 2022 | Appointment of Mr Steven Robert Reid as a director on 2022-01-28 |
| 23/12/2123 December 2021 | Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23 |
| 30/09/2130 September 2021 | Termination of appointment of Christophe Philippe Sut as a director on 2021-09-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SADLER |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRYANT |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES RIMMINGTON |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073088800003 |
| 15/12/1715 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073088800002 |
| 25/10/1725 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073088800002 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN SADLER |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR DOUGLAS FERRY |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073088800001 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR APPOINTMENT TERMINATED, DIRECTOR ABHIR BHALERAO |
| 06/12/166 December 2016 | |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED DR EDERYN WILLIAMS |
| 24/05/1624 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 18/04/1618 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O BIOSITE SYSTEMS UNIT 43 ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM B37 7HE |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073088800001 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GREGORY MICHAEL REYNOLDS / 01/05/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALERAO / 01/05/2014 |
| 01/07/141 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/141 July 2014 | COMPANY NAME CHANGED PATTERN ANALYTICS RESEARCH LTD CERTIFICATE ISSUED ON 01/07/14 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 2 PATRICK FARM BARNS MERIDEN ROAD HAMPTON IN ARDEN WARWICKSHIRE B92 0LT |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED DR LI WANG |
| 18/07/1318 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GREGORY MICHAEL REYNOLDS / 20/08/2012 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK SOLIHULL WEST MIDLANDS B37 7HB |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/07/1213 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/07/1114 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED DR ABHIR HARI BHALERAO |
| 13/06/1113 June 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 50 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4BB |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 5 CLONMEL ROAD STIRCHLEY BIRMINGHAM WEST MIDLANDS B30 2BU ENGLAND |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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