BIOSITE SYSTEMS LIMITED
LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL B90 4NG- Active
- Private Limited Company
- Company No. 07308880
- Last Updated: 01 Mar 2024
Company Profile
BIOSITE SYSTEMS LIMITED was incorporated on Thursday, July 8, 2010 as a Private Limited Company with registered address in SOLIHULL. BIOSITE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. This Private Limited Company has been operating for 14 years 4 months and 1 day.
| Name | BIOSITE SYSTEMS LIMITED |
|---|---|
| Company number | 07308880 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE DRAYTON ROAD SHIRLEY SOLIHULL B90 4NG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pattern Analytics Limited Drayton Road, Shirley, B90 4NG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIOSITE SYSTEMS LIMITED | 08 Jul 2010 |
| PATTERN ANALYTICS RESEARCH LTD | 01 Jul 2014 |