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BIO-SEP LIMITED - Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 06450324
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stag Gates House
- 63-64 The Avenue
- Southampton
- Hampshire
- SO17 1XS Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS UK
Management
- Managing Directors
- DAY, Kenneth John Coryton
- DRAGE, Geoffrey Nicholas
- DUTTON, David Martin Maxfield
- GATES, Malcolm
- LINDSAY-FYNN, Miranda Nanette
- MCGAREL GROVES, Anthony Robin
- BLACK, Adrian John
- Company secretaries
- MCGAREL GROVES, Anthony Robin
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-11
- Age Of Company 2007-12-11 16 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- Mr David Martin Maxfield Dutton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2022-12-25
- Last Date: 2021-12-11
✓
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BIO-SEP LIMITED Company Description
- BIO-SEP LIMITED is a ltd registered in United Kingdom with the Company reg no 06450324. Its current trading status is "live". It was registered 2007-12-11. It has declared SIC or NACE codes as "72110". It has 7 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at Stag Gates House .
Get BIO-SEP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bio-Sep Limited - Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, United Kingdom
- 2007-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06450324#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06450324#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06450324#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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notification-of-a-person-with-significant-control (2022-01-02) - PSC01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-24) - AA
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memorandum-articles (2021-01-14) - MA
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confirmation-statement-with-updates (2021-01-12) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-08-31) - SH19
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legacy (2021-08-31) - SH20
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legacy (2021-08-31) - CAP-SS
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resolution (2021-08-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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capital-allotment-shares (2021-09-05) - SH01
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capital-name-of-class-of-shares (2021-09-05) - SH08
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memorandum-articles (2021-09-05) - MA
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capital-allotment-shares (2021-12-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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capital-allotment-shares (2021-09-17) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2021-12-30) - PSC09
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capital-alter-shares-subdivision (2021-09-05) - SH02
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-24) - AA
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capital-allotment-shares (2020-11-12) - SH01
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capital-allotment-shares (2020-12-14) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-31) - CS01
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change-person-director-company-with-change-date (2019-12-30) - CH01
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capital-allotment-shares (2019-09-13) - SH01
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change-person-director-company-with-change-date (2019-06-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-11-21) - SH01
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confirmation-statement-with-updates (2018-12-28) - CS01
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capital-allotment-shares (2018-07-02) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-03-23) - AA
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capital-allotment-shares (2018-03-14) - SH01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-03-21) - AA
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capital-allotment-shares (2017-07-07) - SH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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confirmation-statement-with-updates (2017-12-29) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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capital-allotment-shares (2016-08-16) - SH01
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confirmation-statement-with-updates (2016-12-29) - CS01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-21) - SH01
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capital-allotment-shares (2015-08-03) - SH01
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-25) - CH03
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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accounts-with-accounts-type-small (2014-03-10) - AA
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change-person-director-company-with-change-date (2014-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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capital-allotment-shares (2014-12-15) - SH01
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change-person-director-company-with-change-date (2014-12-30) - CH01
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capital-allotment-shares (2014-02-17) - SH01
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capital-allotment-shares (2014-05-12) - SH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-30) - CH01
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change-person-director-company-with-change-date (2013-01-09) - CH01
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capital-allotment-shares (2013-01-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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termination-director-company-with-name (2013-02-28) - TM01
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capital-allotment-shares (2013-03-14) - SH01
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capital-allotment-shares (2013-12-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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capital-allotment-shares (2012-01-19) - SH01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01
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capital-allotment-shares (2012-05-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
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termination-director-company-with-name (2012-03-15) - TM01
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appoint-person-director-company-with-name (2012-02-08) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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capital-allotment-shares (2011-03-23) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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capital-allotment-shares (2011-09-22) - SH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-05-14) - AA
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legacy (2009-03-12) - 363a
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legacy (2009-03-12) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 288a
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legacy (2008-07-02) - 288b
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resolution (2008-08-11) - RESOLUTIONS
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legacy (2008-06-24) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-08-11) - 88(2)
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keyboard_arrow_right 2007
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incorporation-company (2007-12-11) - NEWINC
