BIOS ANALYTICAL LIMITED
BIOS ANALYTICAL LIMITED is an active private limited company, incorporated on 11 July 2013. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Fenton Way, Chatteris. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIOS ANALYTICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08606486 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 11/07/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 SOUTH FENS ENTERPRISE PARK |
---|
Address Line 2 | FENTON WAY |
---|
Post Town | CHATTERIS |
---|
County | CAMBRIDGESHIRE |
---|
Country | ENGLAND |
---|
Postcode | PE16 6WA |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 12/08/2024 |
---|
Last Made Up Date | 29/07/2023 |
---|
Return
Next Due Date | 08/08/2016 |
---|
Last Made Up Date | 11/07/2015 |
---|
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)
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From incorporation onwards:
BIOS ANALYTICAL LIMITED
Directors
(The company's officers)
MR DAVID RICHARD AUGUSTUS
(~66 year old British national)
16 PARK ROAD, SUTTON, ELY, CAMBS, PE16 6WA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in ENGLAND
Appointed on 27/10/2013
MR STEPHANE RENE LIONEL TURREL
(~59 year old French national)
NORFOLK HOUSE 4 STATION ROAD, ST IVES, CAMBS, PE27 5AF, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE MANAGER
- Usually resident in SPAIN
Appointed on 11/07/2013
Shareholders
(Persons of Significant Control)
Mr Thierry Edouard Emile Schneider
(~63 year old French national)
7, South Fens Enterprise Park, Fenton Way, Chatteris, Cambridgeshire, PE16 6WA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephane Rene Lionel Turrel
(~59 year old French national)
7, South Fens Enterprise Park, Fenton Way, Chatteris, Cambridgeshire, PE16 6WA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DAVID RICHARD AUGUSTUS
- MR STEPHANE RENE LIONEL TURREL
- MR DAVID RICHARD AUGUSTUS
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)
BIOS ANALYTICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, PE16 6WA.
Map of BIOS ANALYTICAL LIMITED at local scale
Map of BIOS ANALYTICAL LIMITED at district scale
More Companies in PE16 6WA
Other companies with registered offices in PE16 6WA:
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)