Company NameBiosystems (U.K.) Limited
DirectorMuhammad Luqman Williams
Company StatusActive
Company Number01994504
CategoryPrivate Limited Company
Incorporation Date3 March 1986 (31 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Muhammad Luqman Williams
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1991(4 years, 10 months after company formation)
Appointment Duration26 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address74 Barry Road
London
SE22 0HP
Secretary NameMrs Maria Williams
NationalityBritish
StatusCurrent
Appointed01 January 1991(4 years, 10 months after company formation)
Appointment Duration26 years, 10 months
RoleCompany Director
Correspondence Address74 Barry Road
London
SE22 0HP

Location

Registered Address74 Barry Rd
London
SE22 0HP
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardEast Dulwich
Built Up AreaGreater London

Shareholders

1 at £1M. Williams
50.00%
Ordinary
1 at £1M.l. Williams
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 January 2017 (10 months, 3 weeks ago)
Next Return Due15 January 2018 (1 month, 3 weeks from now)

Filing History

19 January 2016Annual return made up to 1 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
8 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
(4 pages)
11 January 2015Annual return made up to 1 January 2015 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
(4 pages)
21 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
8 January 2014Annual return made up to 1 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
(4 pages)
13 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
25 January 2013Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
21 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
19 January 2012Director's details changed for Muhammad Luqman Williams on 1 January 2012 (2 pages)
19 January 2012Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
19 January 2012Director's details changed for Muhammad Luqman Williams on 1 January 2012 (2 pages)
29 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
9 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
1 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 February 2010Secretary's details changed for Mrs Maria Williams on 1 January 2010 (1 page)
1 February 2010Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
1 February 2010Secretary's details changed for Mrs Maria Williams on 1 January 2010 (1 page)
30 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 February 2009Return made up to 01/01/09; full list of members (3 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
23 January 2008Return made up to 01/01/08; full list of members (2 pages)
29 January 2007Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 January 2007Return made up to 01/01/07; full list of members (2 pages)
2 February 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 January 2006Return made up to 01/01/06; full list of members (2 pages)
24 January 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 January 2005Return made up to 01/01/05; full list of members (6 pages)
26 January 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 January 2004Return made up to 01/01/04; full list of members (6 pages)
31 January 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 January 2003Return made up to 01/01/03; full list of members (6 pages)
30 January 2002Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 January 2002Return made up to 01/01/02; full list of members (6 pages)
23 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 January 2001Return made up to 01/01/01; full list of members (6 pages)
1 February 2000Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 February 2000Return made up to 01/01/00; full list of members (6 pages)
13 January 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 January 1999Return made up to 01/01/99; full list of members (6 pages)
15 January 1998Return made up to 01/01/98; no change of members (4 pages)
15 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
22 January 1997Accounts for a dormant company made up to 31 March 1996 (2 pages)
22 January 1997Return made up to 01/01/97; no change of members (4 pages)
26 February 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 January 1996Return made up to 01/01/96; full list of members (6 pages)