BIO-SYSTEMS EUROPE LIMITED
MICROFERM HOUSE, SPRING LANE, NORTH, MALVERN LINK, MALVERN WR14 1BU- Active
- Private Limited Company
- Company No. 03011265
- Last Updated: 01 Mar 2024
Company Profile
BIO-SYSTEMS EUROPE LIMITED was incorporated on Wednesday, January 18, 1995 as a Private Limited Company with registered address in MALVERN. BIO-SYSTEMS EUROPE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years 9 months and 2 days.
| Name | BIO-SYSTEMS EUROPE LIMITED |
|---|---|
| Company number | 03011265 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MICROFERM HOUSE, SPRING LANE NORTH, MALVERN LINK MALVERN WR14 1BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Microferm Ltd Spring Lane North, WR14 1BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against BIO-SYSTEMS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIO-SYSTEMS EUROPE LIMITED | 18 Jan 1995 |