BIOSERVE LIMITED

BIOSERVE LIMITED is an active private limited company, incorporated on 9 April 1996. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Ack Lane East, Stockport. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BIOSERVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	BEVAN & CO
Address Line 1	5A ACK LANE EAST
Address Line 2	BRAMHALL
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK7 2BE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

BIOSERVE LIMITED

Directors

(The company's officers)

FRANCOIS THOMAS

(~66 year old French national)

C/O BEVAN & CO, 5A ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in BELGIUM

Appointed on 09/04/1996

MR LEO THOMAS

(~25 year old French national)

C/O BEVAN & CO, 5A ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 27/10/2020

LILI NICOLE THOMAS

(~23 year old French national)

C/O BEVAN & CO, 5A ACK LANE EAST, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2BE

Current Director
Gives occupation as DIRECTOR
Usually resident in BELGIUM

Appointed on 10/02/2024

Shareholders

(Persons of Significant Control)

Mr Francois Thomas

(~66 year old French national)

BEVAN & CO, 5a, Ack Lane East, Bramhall, Stockport, Cheshire, SK7 2BE

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)