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Home > England & Wales Companies > BIOSHIELD LIMITED
Company Information for

BIOSHIELD LIMITED

9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW,
Company Registration Number
07118793
Private Limited Company
Active

Company Overview

About Bioshield Ltd
BIOSHIELD LIMITED was founded on 2010-01-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Bioshield Limited 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
BIOSHIELD LIMITED
 
Legal Registered Office
9 KERRY STREET
HORSFORTH
LEEDS
LS18 4AW
Other companies in LE1
 
Filing Information
Company Number 07118793
Company ID Number 07118793
Date formed 2010-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201398532  
Last Datalog update: 2024-03-06 13:34:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOSHIELD LIMITED
The accountancy firm based at this address is M W ESGATE & CO LTD
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Companies with same name BIOSHIELD LIMITED
The following companies were found which have the same name as BIOSHIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOSHIELD IT LTD 21 GLASSWORK STUDIOS BASING PLACE LONDON ENGLAND E2 8AB Dissolved Company formed on the 2013-07-11
BIOSHIELD TECHNOLOGIES CANADA LTD. 212 - 9714 MAIN STREET FORT MCMURRAY ALBERTA T9H 1T6 Active Company formed on the 2007-10-23
BIOSHIELD LIFESCIENCES PRIVATE LIMITED. 109 VARDHMAN CAPITAL MALL LSC SHAKTI NAGAR GULABIBAGH NEW DELHI Delhi 110007 ACTIVE Company formed on the 2006-07-26
BIOSHIELD PTY LTD WA 6210 Strike-off action in progress Company formed on the 2009-06-22
BIOSHIELD SERVICES NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2016-10-07
BIOSHIELD TECHNOLOGIES INC Delaware Unknown
BIOSHIELD CORP Delaware Unknown
BIOSHIELD SOLUTIONS LLC Delaware Unknown
BIOSHIELD SYSTEM SDN. BHD. Active
BIOSHIELD GLOBAL SOLUTIONS LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2017-01-10
BIOSHIELD ENVIRONMENTAL SERVICES LLC 4279 STUDIO PARK AVE JACKSONVILLE FL 32216 Inactive Company formed on the 2009-11-05
BIOSHIELD SERVICES LLC 6917 VISTA PARKWAY NORTH WEST PALM BEACH FL 33411 Inactive Company formed on the 2007-11-13
BIOSHIELD TECHNOLOGIES CANADA, INC 180 ROYAL PALM WAY WEST PALM FL 33480 Inactive Company formed on the 2010-11-18
BIOSHIELD SOLUTION KLANG LANE Singapore 212671 Dissolved Company formed on the 2017-04-20
BIOSHIELD GLOBAL TECHNOLOGIES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2017-08-08
BIOSHIELD GLOBAL SOLUTIONS TECHNOLOGIES, LLC 13302 WINDING OAK COURT TAMPA FL 33612 Active Company formed on the 2017-08-28
BIOSHIELD TECHNOLOGIES INC Delaware Unknown
BIOSHIELD USA INC LLC Delaware Unknown
BIOSHIELD INC Georgia Unknown
BIOSHIELD LLC Michigan UNKNOWN

Company Officers of BIOSHIELD LIMITED

Current Directors
Officer Role Date Appointed
JULIE LYNNE BOULTON
 Director 2015-12-18
LAURENCE JAMES BOULTON
 Director 2010-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG PHILIP MARSHALL
 Director 2010-01-07 2015-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JAMES BOULTON BYOSAFE LIMITED Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2016-03-15
LAURENCE JAMES BOULTON MODAL SOLUTIONS LIMITED Director 2010-04-06 CURRENT 2010-04-06 Dissolved 2016-06-03

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
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 3 Park Square East Leeds LS1 2NE England
2023-10-25CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-10-16Notification of Bio Solutions Group Ltd as a person with significant control on 2022-01-26
2023-10-16CESSATION OF BRENT ANDREW STANSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT ANDREW STANSFIELD
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM Bournebrook House Briarmead Burbage Hinckley Leicestershire LE10 2PB England
2022-02-10DIRECTOR APPOINTED MR NEIL ANDREW STANSFIELD
2022-02-10APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES BOULTON
2022-02-10CESSATION OF LAURENCE JAMES BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10DIRECTOR APPOINTED MR BRENT ANDREW STANSFIELD
2022-02-10PSC07CESSATION OF LAURENCE JAMES BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JAMES BOULTON
2022-02-10AP01DIRECTOR APPOINTED MR NEIL ANDREW STANSFIELD
2022-02-07REGISTRATION OF A CHARGE / CHARGE CODE 071187930001
2022-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071187930001
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIE LYNNE BOULTON
2020-10-10PSC07CESSATION OF JULIE LYNNE BOULTON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE BOULTON
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2018-01-19PSC04Change of details for Mr Laurence James Boulton as a person with significant control on 2016-04-06
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-16CH01Director's details changed for Mr Laurence James Boulton on 2017-01-16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-12CH01Director's details changed for Julie Lynne Boulton on 2017-01-12
2016-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-15AR0107/01/16 ANNUAL RETURN FULL LIST
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT
2016-02-15CH01Director's details changed for Julie Lynne Boulton on 2015-12-18
2016-01-04AP01DIRECTOR APPOINTED JULIE LYNNE BOULTON
2015-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG PHILIP MARSHALL
2015-10-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-13AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-13AR0107/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0107/01/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0107/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AA01Current accounting period extended from 31/01/11 TO 31/03/11
2011-01-20AR0107/01/11 ANNUAL RETURN FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PHILIP MARSHALL / 06/01/2011
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES BOULTON / 06/01/2011
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM BROCKHURST DAVIES 11 THE OFFICE VILLAGE NORTH ROAD LOUGHBOROUGH LE11 1QJ ENGLAND
2010-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOSHIELD 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 BIOSHIELD LIMITED
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 BIOSHIELD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BIOSHIELD LIMITED

Intangible Assets
Patents
We have not found any records of BIOSHIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOSHIELD LIMITED
Trademarks
We have not found any records of BIOSHIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOSHIELD 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 (82990 - Other business support service activities n.e.c.) as BIOSHIELD LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BIOSHIELD 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 BIOSHIELD 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 BIOSHIELD 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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    Other companies at postcode LS18 4AW