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Company Information for BIOSERVE LIMITED
BEVAN & CO, 5A ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE,
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Company Registration Number
 03183724 Private Limited Company
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Company Overview
About Bioserve Ltd
BIOSERVE LIMITED was founded on 1996-04-09 and has its registered office in Stockport. The organisation's status is listed as "Active". Bioserve 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 | |
|---|---|
| BIOSERVE LIMITED | |
| Legal Registered Office | |
| BEVAN & CO 5A ACK LANE EAST BRAMHALL STOCKPORT CHESHIRE SK7 2BE Other companies in SK7 | |
Filing Information
| Company Number | 03183724 | |
|---|---|---|
| Company ID Number | 03183724 | |
| Date formed | 1996-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 14:59:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSERVE LIMITED
The accountancy firm based at this address is BEVAN ACCOUNTANTS AND TAX ADVISERS LIMITED
The accountancy firm based at this address is BEVAN ACCOUNTANTS AND TAX ADVISERS LIMITED
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Companies with same name BIOSERVE LIMITED
The following companies were found which have the same name as BIOSERVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
BIOSERVE AS | Halvorstraen 44 HUNDVÅG 4077 | Active | Company formed on the 1994-07-01 |
 |
BIOSERVE BIOTECHNOLOGIES (INDIA) PRIVATE LIMITED | 3-1-135/1A CNR COMPLEX MALLAPUR MAIN ROAD R.R. DISTRICT HYDERABAD Telangana 500076 | ACTIVE | Company formed on the 1994-02-21 |
| BIOSERVE CONSULTATIONS LIMITED | KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX | Active - Proposal to Strike off | Company formed on the 2016-08-31 | |
 |
BIOSERVE GROUP INC. | Ontario | Unknown | |
 |
BIOSERVE GROUP, LTD. | 7155 LAKE DRIVE, SUITE 200 WEST DES MOINES IA 50266 | Active | Company formed on the 2019-02-26 |
|
BIOSERVE INDIA PRIVATE LIMITED | 4858-A/24 ANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 | STRIKE OFF | Company formed on the 1996-06-06 |
|
BIOSERVE INC | Delaware | Unknown | |
| BIOSERVE L.L.C. | 6473 TARAWA DR. SARASOTA FL 34241 | Inactive | Company formed on the 2007-01-08 | |
|
BIOSERVE LLC | Arkansas | Unknown | |
|
BIOSERVE LLC | Arkansas | Unknown | |
| BIOSERVE RENEWABLES LIMITED | 3 WARNERS MILL SILKS WAY SILKS WAY BRAINTREE CM7 3GB | Dissolved | Company formed on the 2014-04-10 | |
 |
BIOSERVE RESOURCES SDN. BHD. | Active |
Company Officers of BIOSERVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE-SOPHIE THOMAS |
||
FRANCOIS THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SG SECRETARIES LIMITED |
Company Secretary | ||
RENE FRANCOIS THOMAS |
Director | ||
FRANCOIS THOMAS |
Company Secretary | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary | ||
FNCS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
| DIRECTOR APPOINTED LILI NICOLE THOMAS | ||
| CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR LEO THOMAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE THOMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 10/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THOMAS / 01/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-SOPHIE THOMAS / 01/04/2015 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SG SECRETARIES LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/11 FROM C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/11 FROM C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/10/10 FROM C/O Campbell Woolley Llpp 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB United Kingdom | |
| AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THOMAS / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-SOPHIE THOMAS / 09/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM CITY WHARF NEW BAILEY STREET MANCHESTER M3 5ER | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED ANNE-SOPHIE THOMAS | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THOMAS / 01/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS THOMAS / 01/01/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT, CHESHIRE SK7 1JN | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 16/04/96--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to BIOSERVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BIOSERVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOSERVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
Creditors
| Creditors Due Within One Year | 2012-05-01 | £ 197,352 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 BIOSERVE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-05-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-05-01 | £ 60,978 |
| Current Assets | 2012-05-01 | £ 172,338 |
| Debtors | 2012-05-01 | £ 40 |
| Fixed Assets | 2012-05-01 | £ 365,233 |
| Shareholder Funds | 2012-05-01 | £ 340,219 |
| Tangible Fixed Assets | 2012-05-01 | £ 1,313 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BIOSERVE 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 (72190 - Other research and experimental development on natural sciences and engineering) as BIOSERVE LIMITED are:
| OAKLEA LTD. | £ 237,880 |
| TRL LIMITED | £ 130,521 |
| SGS MIS ENVIRONMENTAL LTD | £ 18,077 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 13,354 |
| WILDKNOWLEDGE LTD | £ 8,604 |
| FONTENERGY LTD | £ 4,300 |
| T-CUBED LTD | £ 2,599 |
| MARWELL WILDLIFE | £ 1,089 |
| CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED | £ 1,000 |
| SITE ANALYTICAL SERVICES LIMITED | £ 950 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
| DNAE GROUP HOLDINGS LIMITED | £ 8,493,738 |
| TRL LIMITED | £ 1,750,794 |
| BUILDING RESEARCH ESTABLISHMENT LIMITED | £ 1,586,573 |
| MAGNOMATICS LIMITED | £ 1,000,000 |
| GILL RESEARCH & DEVELOPMENT LIMITED | £ 996,786 |
| EARLHAM INSTITUTE | £ 750,000 |
| CRAWLEY CREATURES LIMITED | £ 561,896 |
| SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD | £ 561,104 |
| SITE ANALYTICAL SERVICES LIMITED | £ 522,264 |
| ALGAECYTES LIMITED | £ 520,000 |
Outgoings
Business Rates/Property Tax
No properties were found where BIOSERVE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOSERVE 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 BIOSERVE 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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