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Company Information for

BIO SYSTEMS LIMITED

26 Stourbridge Road, Hagley, Bromsgrove, WORCESTERSHIRE, DY9 0QT,
Company Registration Number
05548818
Private Limited Company
Active

Company Overview

About Bio Systems Ltd
BIO SYSTEMS LIMITED was founded on 2005-08-30 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Bio Systems Limited is a Private Limited Company registered in 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
BIO SYSTEMS LIMITED
 
Legal Registered Office
26 Stourbridge Road
Hagley
Bromsgrove
WORCESTERSHIRE
DY9 0QT
Other companies in DY9
 
Filing Information
Company Number 05548818
Company ID Number 05548818
Date formed 2005-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-08-30
Return next due 2025-09-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868405396  
Last Datalog update: 2024-10-22 04:04:09
Primary Source:Companies House
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Companies with same name BIO SYSTEMS LIMITED
The following companies were found which have the same name as BIO SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIO SYSTEMS, INC. 255 E FIFTH ST STE 2400 - CINCINNATI OH 452020000 Active Company formed on the 1974-02-04
BIO SYSTEMS PTY LTD Dissolved Company formed on the 2016-09-07
BIO SYSTEMS ENGRG MARKETING SERVICES CHOA CHU KANG AVENUE 1 Singapore 680204 Dissolved Company formed on the 2008-09-13
BIO SYSTEMS RESEARCH INC Delaware Unknown
BIO SYSTEMS LABORATORIES, INC. 860 U.S. HIGHWAY ONE NORTH PALM BEACH FL 33408 Inactive Company formed on the 1978-01-23
BIO SYSTEMS ASSURE LIMITED ARGYLE COMMERCIAL CENTRE ARGYLE STREET SWINDON SN2 8AR Active Company formed on the 2017-11-29
BIO SYSTEMS DESIGN INCORPORATED California Unknown
BIO SYSTEMS INC North Carolina Unknown
BIO SYSTEMS ANALYTICAL LABORATORIES INCORPORATED Michigan UNKNOWN
BIO SYSTEMS ANALYTICAL LABORATORIES METRO Michigan UNKNOWN
BIO SYSTEMS SAKSCO INCORPORATED New Jersey Unknown
BIO SYSTEMS INCORPORATED California Unknown
BIO SYSTEMS AND PAIN CENTER INCORPORATED California Unknown
BIO SYSTEMS INTERNATIONAL LIMITED North Carolina Unknown
BIO SYSTEMS INTERNATIONAL LLC North Carolina Unknown
BIO SYSTEMS INC Tennessee Unknown
BIO SYSTEMS L.L.C Idaho Unknown
BIO SYSTEMS INC Idaho Unknown
BIO SYSTEMS SERVICES INC Pennsylvannia Unknown
BIO SYSTEMS & TECHNOLOGIES LIMITED 95 Wilton Road, Suite 717 Victoria London MADRID SW1V 1BZ Active Company formed on the 2021-07-30

Company Officers of BIO SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
NAHIDA ABID PANNELL
Company Secretary 2005-08-30
NAHIDA ABID PANNELL
Director 2005-08-30
STEPHEN DAVID PANNELL
Director 2005-08-30

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
2024-03-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-02-2431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-03-25AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-01-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-04-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0130/08/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0130/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-02AR0130/08/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0130/08/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN DAVID PANNELL / 01/01/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NAHIDA ABID PANNELL / 01/01/2010
2010-02-22AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 30/08/09; full list of members
2009-04-15AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aReturn made up to 30/08/08; full list of members
2008-04-10AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-03363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-14363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BIO SYSTEMS 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 BIO SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 37,822
Creditors Due Within One Year 2012-08-31 £ 53,968
Creditors Due Within One Year 2012-08-31 £ 53,968
Creditors Due Within One Year 2011-08-31 £ 45,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BIO SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 20,960
Cash Bank In Hand 2012-08-31 £ 40,877
Cash Bank In Hand 2012-08-31 £ 40,877
Cash Bank In Hand 2011-08-31 £ 35,651
Current Assets 2013-08-31 £ 39,277
Current Assets 2012-08-31 £ 54,614
Current Assets 2012-08-31 £ 54,614
Current Assets 2011-08-31 £ 51,533
Debtors 2013-08-31 £ 18,317
Debtors 2012-08-31 £ 13,737
Debtors 2012-08-31 £ 13,737
Debtors 2011-08-31 £ 15,882
Shareholder Funds 2013-08-31 £ 1,455
Shareholder Funds 2011-08-31 £ 6,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIO SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO SYSTEMS LIMITED
Trademarks
We have not found any records of BIO SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO SYSTEMS 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 (74901 - Environmental consulting activities) as BIO SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO SYSTEMS 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 BIO SYSTEMS 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 BIO SYSTEMS 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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