BIOSYS UK LIMITED - Other research and experimental development on natural sciences and engineering - A business based in ENGLAND registered with Companies House

Company Overview

About Biosys Uk Ltd

BIOSYS UK LIMITED was founded on 2015-03-09 and has its registered office in Wragby. The organisation's status is listed as "Active - Proposal to Strike off". Biosys Uk Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

BIOSYS UK LIMITED

Legal Registered Office

C/O SAS LTD MALTKILN FARMHOUSE
LINCOLN ROAD GOLTHO
WRAGBY
LINCOLNSHIRE
LN8 5NF

Previous Names

IMMUNE PRODUCT SERVICES LIMITED

26/09/2016

Filing Information

Company Number		09478055
Company ID Number		09478055
Date formed		2015-03-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts
VAT Number /Sales tax ID		GB221774714

Last Datalog update:	2020-11-05 20:57:37
Primary Source:	Companies House

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Company Officers of BIOSYS UK LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW EDWARDS	Director	2016-08-26
KAI JOACHIMSEN	Director	2017-09-25
GUNNAR CARSTEN WEIKERT	Director	2016-08-26
AXEL WIEST	Director	2017-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SACHA MANN	Director	2015-08-13	2017-12-15
ROGER JAMES FRANKLIN	Director	2015-03-09	2015-08-13

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.

Date	Document Type	Document Description
2020-10-20	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-07	DS01	Application to strike the company off the register
2020-06-23	PSC09	Withdrawal of a person with significant control statement on 2020-06-23
2020-03-22	CS01	CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS
2018-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/18 FROM 2 Queen Anne's Gate Buildings, Third Floor Dartmouth Street London SW1H 9BP England
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR SACHA MANN
2017-12-15	PSC03	Notification of Biosys Inc. as a person with significant control on 2017-03-09
2017-10-03	AP01	DIRECTOR APPOINTED DR KAI JOACHIMSEN
2017-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/17 FROM 2 Queen Anne's Gate Buildings Third Floor, 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP England
2017-02-24	AA01	Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-01-16	AP01	DIRECTOR APPOINTED DR AXEL WIEST
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26	RES15	CHANGE OF NAME 20/09/2016
2016-09-26	CERTNM	Company name changed immune product services LIMITED\certificate issued on 26/09/16
2016-08-30	AP01	DIRECTOR APPOINTED DR GUNNAR CARSTEN WEIKERT
2016-08-30	AP01	DIRECTOR APPOINTED MR MATTHEW EDWARDS
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/16 FROM 2 Queen Anne's Gate Buildings C/O Inventages Consulting International Limited Dartmouth Street London SW1H 9BP United Kingdom
2016-04-20	AR01	09/03/16 ANNUAL RETURN FULL LIST
2015-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES FRANKLIN
2015-08-13	AP01	DIRECTOR APPOINTED MS SACHA MANN
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09	NEWINC	New incorporation
2015-03-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 BIOSYS UK 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 BIOSYS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BIOSYS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

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

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 BIOSYS UK LIMITED

Intangible Assets

Patents

We have not found any records of BIOSYS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIOSYS UK LIMITED

Trademarks

We have not found any records of BIOSYS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIOSYS UK 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 BIOSYS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BIOSYS UK 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 BIOSYS UK 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 BIOSYS UK 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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