BIOSITE SYSTEMS LIMITED
Company number 07308880 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 27 Nov 2025 | Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 2025-11-27 · 1 page | View document |
| 21 Aug 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 31 Mar 2025 | Termination of appointment of Michael Thomas Bryant as a director on 2025-03-31 · 1 page | View document |
| 27 Mar 2025 | Appointment of Mr Richard Melvyn Eastburn as a director on 2025-03-17 · 2 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 2 Jul 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-30 · 1 page | View document |
| 7 Jun 2023 | Appointment of Mr Michael Charles Rimmington as a director on 2023-06-06 · 2 pages | View document |
| 5 Jun 2023 | Appointment of Mr Michael Thomas Bryant as a director on 2023-06-05 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Michael Charles Rimmington as a director on 2023-06-05 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 29 Apr 2022 | Full accounts made up to 2021-07-31 · 32 pages | View document |
| 25 Feb 2022 | Appointment of Mr Michael Charles Rimmington as a director on 2022-02-21 · 2 pages | View document |
| 25 Feb 2022 | Termination of appointment of Li Wang as a director on 2022-02-20 · 1 page | View document |
| 28 Jan 2022 | Appointment of Ms Claire Sally Leighton as a director on 2022-01-28 · 2 pages | View document |
| 28 Jan 2022 | Appointment of Mr Steven Robert Reid as a director on 2022-01-28 · 2 pages | View document |
| 23 Dec 2021 | Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 2021-12-23 · 1 page | View document |
| 30 Sep 2021 | Termination of appointment of Christophe Philippe Sut as a director on 2021-09-30 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 20 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 24 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SADLER | View document |
| 1 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL THOMAS BRYANT | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES RIMMINGTON | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073088800003 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073088800002 | View document |
| 25 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073088800002 | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR DOUGLAS FERRY | View document |
| 24 Oct 2017 | DIRECTOR APPOINTED MR MATTHEW JOHN SADLER | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073088800001 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 12 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR APPOINTMENT TERMINATED, DIRECTOR ABHIR BHALERAO | View document |
| 6 Dec 2016 | ANNOTATION | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jun 2016 | DIRECTOR APPOINTED DR EDERYN WILLIAMS | View document |
| 24 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 18 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O BIOSITE SYSTEMS UNIT 43 ELMDON TRADING ESTATE BICKENHILL LANE BIRMINGHAM B37 7HE | View document |
| 16 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073088800001 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 23 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GREGORY MICHAEL REYNOLDS / 01/05/2014 | View document |
| 23 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABHIR HARI BHALERAO / 01/05/2014 | View document |
| 1 Jul 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2014 | COMPANY NAME CHANGED PATTERN ANALYTICS RESEARCH LTD CERTIFICATE ISSUED ON 01/07/14 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 2 PATRICK FARM BARNS MERIDEN ROAD HAMPTON IN ARDEN WARWICKSHIRE B92 0LT | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED DR LI WANG | View document |
| 18 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 17 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR. GREGORY MICHAEL REYNOLDS / 20/08/2012 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM WELLINGTON HOUSE STARLEY WAY BIRMINGHAM INTERNATIONAL PARK SOLIHULL WEST MIDLANDS B37 7HB | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED DR ABHIR HARI BHALERAO | View document |
| 13 Jun 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 50 | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM FARADAY WHARF HOLT STREET BIRMINGHAM SCIENCE PARK BIRMINGHAM WEST MIDLANDS B7 4BB | View document |
| 10 Jan 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 5 CLONMEL ROAD STIRCHLEY BIRMINGHAM WEST MIDLANDS B30 2BU ENGLAND | View document |
| 8 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |