BIO SCREENING SERVICES LIMITED
BIO SCREENING SERVICES LIMITED is an active private limited company, incorporated on 12 August 2021. The nature of the business is Technical testing and analysis. The company's registered office is on Westcombe Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. BIO SCREENING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13563562 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/08/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 237 WESTCOMBE HILL |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | SE3 7DW |
---|
Accounts
Accounting Reference Date | 31st January |
---|
Accounts Next Due Date | 31/10/2024 |
---|
Accounts Last Made Up Date | 31/01/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 09/09/2022 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
71200 - Technical testing and analysis
Company Name History
From incorporation onwards:
BIO SCREENING SERVICES LIMITED
Directors
(The company's officers)
MRS AMY LOUISE BRANDON
(~38 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MRS CAROLINE FINDLAY
(~43 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2023
MR JAMES MCCARLIE FINDLAY
(~45 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2021
MR OWAIN LLOYD PARRY-RICHARDS
(~37 year old British national)
237 WESTCOMBE HILL, LONDON, SE3 7DW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2021
Shareholders
(Persons of Significant Control)
Mr Owain Lloyd Parry-Richards
(~37 year old British national)
237 Westcombe Hill, London, SE3 7DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/08/2021
Mr James Mccarlie Findlay
(~45 year old British national)
237 Westcombe Hill, London, SE3 7DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/08/2021
Mrs Caroline Findlay
(~43 year old British national)
237 Westcombe Hill, London, SE3 7DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Mrs Amy Louise Brandon
(~38 year old British national)
237 Westcombe Hill, London, SE3 7DW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/01/2023
Connections
(Shared officers)
TEST DIAGNOSTICS LTD
- MR JAMES MCCARLIE FINDLAY
- MR OWAIN LLOYD PARRY-RICHARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIO SCREENING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SE3 7DW.
Map of BIO SCREENING SERVICES LIMITED at local scale
Map of BIO SCREENING SERVICES LIMITED at district scale
More Companies in SE3 7DW
Other companies with registered offices in SE3 7DW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)