Biosysco Holdings Limited

Company Name	Biosysco Holdings Limited
Director	Roberto Ciaff
Company Status	Active
Company Number	04692085
Category	Private Limited Company
Incorporation Date	10 March 2003(21 years, 1 month ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Roberto Ciaff
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 July 2008(5 years, 4 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Lavender Close Leatherhead Surrey KT22 8LZ

Director Name	Dr Roberto Ciaff
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Barnett Wood Lane Ashtead Surrey KT21 2LS

Secretary Name	Trudy Ali-Khan
Nationality	British
Status	Resigned
Appointed	28 February 2005(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 2008)
Role	Company Director
Correspondence Address	112 Barnett Wood Lane Ashtead Surrey KT21 2LS

Director Name	Regents Registrars Ltd (Corporation)
Date of Birth	March 1958 (Born 66 years ago)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	6 Dancastle Court Arcadia Avenue London N3 2JU

Secretary Name	Regents Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Correspondence Address	Grosvenor Gardens House Suite 72 35-37 Grosvenor Gardens London SW1W 0BS

Location

Registered Address	34 Anyards Road Cobham KT11 2LA
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Roberto Ciaff 100.00% Ordinary

Financials

Year	2014
Net Worth	-£253,013
Cash	£1
Current Liabilities	£884,034

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (11 months from now)

Filing History

7 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
31 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
7 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 November 2020	Registered office address changed from Menzies Llp Ashcombe House 5 the Crescent Leatherhead KT22 8DY United Kingdom to 34 Anyards Road Cobham KT11 2LA on 10 November 2020 (1 page)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 March 2020	Registered office address changed from 5 Lavender Close Leatherhead Surrey KT22 8LZ United Kingdom to Menzies Llp Ashcombe House 5 the Crescent Leatherhead KT22 8DY on 23 March 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
12 March 2019	Change of details for Mr Roberto Ciaff as a person with significant control on 12 March 2019 (2 pages)
1 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
22 March 2018	Director's details changed for Mr Roberto Ciaff on 21 March 2018 (2 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
22 March 2018	Change of details for Mr Roberto Ciaff as a person with significant control on 21 March 2018 (2 pages)
21 March 2018	Change of details for Mr Roberto Ciaff as a person with significant control on 6 April 2016 (2 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
14 February 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
14 February 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
27 January 2017	Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 5 Lavender Close Leatherhead Surrey KT22 8LZ on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 5 Lavender Close Leatherhead Surrey KT22 8LZ on 27 January 2017 (1 page)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
17 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 100 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 November 2015	Company name changed bioticx LIMITED\certificate issued on 17/11/15 RES15 ‐ Change company name resolution on 2015-10-22 (2 pages)
17 November 2015	Change of name notice (2 pages)
17 November 2015	Change of name notice (2 pages)
17 November 2015	Company name changed bioticx LIMITED\certificate issued on 17/11/15 RES15 ‐ Change company name resolution on 2015-10-22 (2 pages)
12 June 2015	Registered office address changed from Ebbark House 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Ebbark House 93-95 Borough High Street London SE1 1NL to 2nd Floor, 39 Ludgate Hill London EC4M 7JN on 12 June 2015 (1 page)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
15 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013	Director's details changed for Mr Roberto Ciaff on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Director's details changed for Mr Roberto Ciaff on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 October 2012	Director's details changed for Prof Roberto Ciaff on 25 September 2012 (2 pages)
2 October 2012	Director's details changed for Prof Roberto Ciaff on 25 September 2012 (2 pages)
27 April 2012	Director's details changed for Prof Roberto Ciaff on 27 April 2012 (2 pages)
27 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
27 April 2012	Director's details changed for Prof Roberto Ciaff on 27 April 2012 (2 pages)
27 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (3 pages)
27 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
16 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from Second Floor 42-46 High Street Esher Surrey KT10 9QY on 24 May 2010 (2 pages)
26 April 2010	Company name changed q science LTD\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
26 April 2010	Company name changed q science LTD\certificate issued on 26/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
26 April 2010	Change of name notice (2 pages)
26 April 2010	Change of name notice (2 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Prof Roberto Ciaff on 1 January 2010 (2 pages)
10 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Prof Roberto Ciaff on 1 January 2010 (2 pages)
10 March 2010	Director's details changed for Prof Roberto Ciaff on 1 January 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (10 pages)
12 March 2009	Return made up to 10/03/09; full list of members (3 pages)
12 March 2009	Return made up to 10/03/09; full list of members (3 pages)
11 March 2009	Director's change of particulars / roberto ciaff / 10/03/2009 (1 page)
11 March 2009	Director's change of particulars / roberto ciaff / 10/03/2009 (1 page)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (9 pages)
19 August 2008	Director appointed mr roberto ciaff (1 page)
19 August 2008	Director appointed mr roberto ciaff (1 page)
27 June 2008	Return made up to 10/03/08; full list of members (3 pages)
27 June 2008	Return made up to 10/03/08; full list of members (3 pages)
4 June 2008	Appointment terminated director roberto ciaff (1 page)
4 June 2008	Appointment terminated director roberto ciaff (1 page)
4 June 2008	Appointment terminated secretary trudy ali-khan (1 page)
4 June 2008	Appointment terminated secretary trudy ali-khan (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
19 March 2007	Return made up to 10/03/07; full list of members (2 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 April 2006	Return made up to 10/03/06; full list of members (6 pages)
4 April 2006	Return made up to 10/03/06; full list of members (6 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
6 May 2005	Return made up to 10/03/05; full list of members (6 pages)
6 May 2005	Return made up to 10/03/05; full list of members (6 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: c/o regents grosvenor house gardens suite 72-75 35-37 grosvenor gardens london SW1W 0BS (1 page)
8 March 2005	Registered office changed on 08/03/05 from: c/o regents grosvenor house gardens suite 72-75 35-37 grosvenor gardens london SW1W 0BS (1 page)
8 March 2005	New secretary appointed (2 pages)
13 December 2004	Company name changed xeca LIMITED\certificate issued on 11/12/04 (2 pages)
13 December 2004	Company name changed xeca LIMITED\certificate issued on 11/12/04 (2 pages)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 March 2004	Return made up to 10/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 November 2003	Registered office changed on 06/11/03 from: 6 dancastle court arcadia avenue london N3 2JU (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 6 dancastle court arcadia avenue london N3 2JU (2 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
10 March 2003	Incorporation (12 pages)
10 March 2003	Incorporation (12 pages)

Biosysco Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London