Bioeos Limited in Marden TONBRIDGE

Bioeos Limited TONBRIDGE

Founded in 2004, Bioeos, classified under reg no. 05175852 is an active company. Currently registered at Mill House Claygate TN12 9PE, Tonbridge the company has been in the business for twenty years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

The company has 4 directors, namely Oscar B., Natalie N. and Cynthia S. and others. Of them, Cynthia S., Angus D. have been with the company the longest, being appointed on 10 May 2023 and Oscar B. has been with the company for the least time - from 20 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bioeos Limited Address / Contact

Office Address	Mill House Claygate
Office Address2	Marden
Town	Tonbridge
Post code	TN12 9PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05175852
Date of Incorporation	Fri, 9th Jul 2004
Industry	Research and experimental development on biotechnology
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (156 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Oscar B.

Position: Director

Appointed: 20 December 2023

Natalie N.

Position: Director

Appointed: 03 July 2023

Cynthia S.

Position: Director

Appointed: 10 May 2023

Angus D.

Position: Director

Appointed: 10 May 2023

Oscar B.

Position: Director

Appointed: 10 May 2023

Resigned: 15 August 2023

Alison P.

Position: Secretary

Appointed: 14 February 2023

Resigned: 28 July 2023

Alison P.

Position: Director

Appointed: 08 April 2022

Resigned: 28 July 2023

Paul R.

Position: Director

Appointed: 10 May 2013

Resigned: 05 April 2022

John S.

Position: Director

Appointed: 05 December 2012

Resigned: 05 September 2022

John S.

Position: Secretary

Appointed: 15 March 2011

Resigned: 05 September 2022

Oscar B.

Position: Director

Appointed: 09 July 2004

Resigned: 05 April 2022

Graham M.

Position: Director

Appointed: 09 July 2004

Resigned: 05 April 2022

Howard T.

Position: Nominee Secretary

Appointed: 09 July 2004

Resigned: 09 July 2004

Cynthia S.

Position: Director

Appointed: 09 July 2004

Resigned: 05 April 2022

Erling R.

Position: Director

Appointed: 09 July 2004

Resigned: 17 October 2008

John S.

Position: Director

Appointed: 09 July 2004

Resigned: 22 January 2019

Alan S.

Position: Director

Appointed: 09 July 2004

Resigned: 08 March 2011

Alan S.

Position: Secretary

Appointed: 09 July 2004

Resigned: 08 March 2011

William T.

Position: Nominee Director

Appointed: 09 July 2004

Resigned: 09 July 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Cynthia S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Peter S. This PSC has significiant influence or control over the company,.

Cynthia S.

Notified on	14 April 2023
Nature of control:	25-50% voting rights 25-50% shares

Peter S.

Notified on	7 April 2016
Ceased on	5 September 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2023-01-31

Balance Sheet
Cash Bank On Hand	26 500	17 326	25 115	21 150	18 777	26 163	2 568
Current Assets	28 118	24 000	27 011	21 440	20 608	27 135	2 568
Debtors	1 618	6 674	1 896	290	1 831	972
Other Debtors	1 328	1 981	1 328		133	409
Property Plant Equipment	396	134	115	138	177	92	43

Other
Accumulated Depreciation Impairment Property Plant Equipment	24 885	25 236	136	212	315	400	449
Average Number Employees During Period					5	5	3
Creditors	28 983	11 094	7 207	5 474	3 535	2 068	1 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment			25 150
Disposals Property Plant Equipment			25 150
Increase From Depreciation Charge For Year Property Plant Equipment		351	50	76	103	85	49
Net Current Assets Liabilities	-865	12 906	19 804	15 966	17 073	25 067	768
Number Shares Issued Fully Paid							1 505
Other Creditors	1 980	1 980	3 960	3 960	1 980	1 980	1 800
Other Taxation Social Security Payable	26 056		800	1 272
Par Value Share							1 505
Property Plant Equipment Gross Cost	25 281	25 370	251	350	492	492
Total Additions Including From Business Combinations Property Plant Equipment		89	31	99	142
Total Assets Less Current Liabilities	-469	13 040	19 919	16 104	17 250	25 159	811
Trade Creditors Trade Payables	947	9 114	2 447	242	1 555	88
Trade Debtors Trade Receivables	290	4 693	568	290	1 698	563

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 11th, October 2023	accounts	Free Download (8 pages)
AA01	Accounting period ending changed to 2022-07-31 (was 2023-01-31). filed on: 20th, April 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 6th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 22nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 20th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 24th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 26th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 13th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 4th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-20 filed on: 1st, February 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2016-02-01: 1505.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 22nd, April 2015	accounts
AR01	Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 23rd, December 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-12-23: 1505.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-20 filed on: 22nd, December 2013	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-20 filed on: 9th, January 2013	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-20 filed on: 20th, December 2011	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2011-12-13: 1435.00 GBP filed on: 13th, December 2011	capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-12-13: 1435.00 GBP filed on: 13th, December 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-09 filed on: 12th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-09 filed on: 6th, September 2010	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 29th, April 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-07-20 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, June 2009	accounts	Free Download (7 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 28th, May 2008	accounts	Free Download (6 pages)
363s	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (9 pages)
363s	Period up to 2007-08-10 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 3rd, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 3rd, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (11 pages)
363s	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (11 pages)
88(2)R	Alloted 36 shares from 2006-01-01 to 2006-10-24. Value of each share 1 £, total number of shares: 1435. filed on: 31st, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 36 shares from 2006-01-01 to 2006-10-24. Value of each share 1 £, total number of shares: 1435. filed on: 31st, October 2006	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
88(2)R	Alloted 36 shares on 2005-10-04. Value of each share 1 £, total number of shares: 1399. filed on: 9th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 36 shares on 2005-10-04. Value of each share 1 £, total number of shares: 1399. filed on: 9th, January 2006	capital	Free Download (2 pages)
363s	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-08-02 - Annual return with full member list filed on: 2nd, August 2005	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 2005-08-02 (Director's particulars changed)	annual return
123	Nc inc already adjusted 10/02/05 filed on: 14th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 1000 shares on 2005-02-10. Value of each share 1 £, total number of shares: 1363. filed on: 14th, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 1000 shares on 2005-02-10. Value of each share 1 £, total number of shares: 1363. filed on: 14th, March 2005	capital	Free Download (3 pages)
123	Nc inc already adjusted 10/02/05 filed on: 14th, March 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, March 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, March 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, March 2005	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, March 2005	resolution
88(2)R	Alloted 362 shares from 2004-09-03 to 2004-12-21. Value of each share 1 £, total number of shares: 363. filed on: 23rd, February 2005	capital	Free Download (3 pages)
88(2)R	Alloted 362 shares from 2004-09-03 to 2004-12-21. Value of each share 1 £, total number of shares: 363. filed on: 23rd, February 2005	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, July 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, July 2004	incorporation	Free Download (14 pages)

Bioeos Limited TONBRIDGE

Bioeos Limited Address / Contact

Company Information / Profile

Company staff

Oscar B.

Natalie N.

Cynthia S.

Angus D.

Oscar B.

Alison P.

Alison P.

Paul R.

John S.

John S.

Oscar B.

Graham M.

Howard T.

Cynthia S.

Erling R.

John S.

Alan S.

Alan S.

William T.

People with significant control

Annual reports financial information

Company filings

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