Bio Search (n.i.) Limited in BELFAST

Bio Search (n.i.) Limited BELFAST

Founded in 1989, Bio Search (n.i.), classified under reg no. NI023096 is an active company. Currently registered at 31 Dufferin Road BT3 9AA, Belfast the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Ulrich K. and Michael S.. In addition one secretary - Laura G. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey J. who worked with the the firm until 3 June 2021.

Bio Search (n.i.) Limited Address / Contact

Office Address	31 Dufferin Road
Town	Belfast
Post code	BT3 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI023096
Date of Incorporation	Tue, 26th Sep 1989
Industry	Technical testing and analysis
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Ulrich K.

Position: Director

Appointed: 18 December 2023

Michael S.

Position: Director

Appointed: 26 June 2023

Laura G.

Position: Secretary

Appointed: 07 July 2022

Mark C.

Position: Director

Appointed: 01 July 2022

Resigned: 18 December 2023

Paul M.

Position: Director

Appointed: 01 July 2022

Resigned: 26 June 2023

Claudine H.

Position: Director

Appointed: 10 November 2020

Resigned: 01 July 2022

Jeremy T.

Position: Director

Appointed: 05 November 2018

Resigned: 01 July 2022

David B.

Position: Director

Appointed: 14 January 2010

Resigned: 30 May 2016

Peter K.

Position: Director

Appointed: 14 January 2010

Resigned: 01 July 2022

William B.

Position: Director

Appointed: 08 May 2006

Resigned: 11 November 2020

Michael M.

Position: Director

Appointed: 01 December 2003

Resigned: 31 July 2013

Robert B.

Position: Director

Appointed: 01 December 2003

Resigned: 28 November 2013

Blanaid D.

Position: Director

Appointed: 26 September 1989

Resigned: 01 December 2003

Geoffrey J.

Position: Secretary

Appointed: 26 September 1989

Resigned: 03 June 2021

Colin M.

Position: Director

Appointed: 26 September 1989

Resigned: 20 February 2006

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Eurofins Food Testing Uk Holding Limited from Wolverhampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Precision Liquids Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "an uk private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eurofins Food Testing Uk Holding Limited

I54 Business Park Valiant Way, Wolverhampton, WV9 5GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06202944
Notified on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Precision Liquids Limited

23 Clarendon Road, Belfast, BT1 3BG, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Uk Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Uk Register Of Companies
Registration number	Ni010131
Notified on	6 April 2016
Ceased on	1 July 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (30 pages)
AA	Small-sized company accounts made up to 2022/07/31 filed on: 2nd, May 2023	accounts	Free Download (28 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/07/31. filed on: 7th, September 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/07/31 filed on: 26th, April 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 19th, April 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/07/31 filed on: 1st, May 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/07/31 filed on: 12th, April 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/07/31 filed on: 24th, April 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 2nd, May 2017	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/03/26 with full list of members filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	5000.00 GBP is the capital in company's statement on 2016/05/26	capital
AA	Small-sized company accounts made up to 2015/07/31 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/07/31 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/03/26 with full list of members filed on: 16th, April 2015	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/26 with full list of members filed on: 16th, April 2014	annual return	Free Download (7 pages)
SH01	5000.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Small-sized company accounts made up to 2013/07/31 filed on: 10th, April 2014	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/07/31 filed on: 18th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/26 with full list of members filed on: 15th, April 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/07/31 filed on: 25th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/03/26 with full list of members filed on: 23rd, April 2012	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2011/03/26 with full list of members filed on: 12th, May 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 28th, April 2011	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2010/07/31 filed on: 25th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/26 with full list of members filed on: 5th, May 2010	annual return	Free Download (17 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 4th, February 2010	accounts	Free Download (6 pages)
371S(NI)	26/03/09 annual return shuttle filed on: 27th, April 2009	annual return	Free Download (9 pages)
AC(NI)	31/03/08 annual accts filed on: 12th, February 2009	accounts	Free Download (6 pages)
371S(NI)	26/03/08 annual return shuttle filed on: 11th, April 2008	annual return	Free Download (9 pages)
AC(NI)	31/03/07 annual accts filed on: 9th, February 2008	accounts	Free Download (6 pages)
371S(NI)	26/03/07 annual return shuttle filed on: 2nd, May 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 1st, February 2007	accounts	Free Download (6 pages)
371S(NI)	26/03/06 annual return shuttle filed on: 25th, April 2006	annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 16th, February 2006	accounts	Free Download (6 pages)
371S(NI)	26/03/05 annual return shuttle filed on: 9th, November 2005	annual return	Free Download (9 pages)
AC(NI)	31/03/04 annual accts filed on: 28th, January 2005	accounts	Free Download (6 pages)
371S(NI)	26/03/04 annual return shuttle filed on: 12th, May 2004	annual return	Free Download (8 pages)
AC(NI)	31/03/03 annual accts filed on: 29th, January 2004	accounts	Free Download (6 pages)
371S(NI)	26/03/03 annual return shuttle filed on: 29th, April 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 31st, January 2003	accounts	Free Download (6 pages)
371S(NI)	26/03/02 annual return shuttle filed on: 13th, April 2002	annual return	Free Download (4 pages)
AC(NI)	31/03/01 annual accts filed on: 8th, January 2002	accounts	Free Download (6 pages)
371S(NI)	26/03/01 annual return shuttle filed on: 13th, April 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 3rd, April 2001	accounts
371S(NI)	26/03/00 annual return shuttle filed on: 3rd, April 2000	annual return
AC(NI)	31/03/99 annual accts filed on: 24th, January 2000	accounts
371S(NI)	26/03/99 annual return shuttle filed on: 31st, March 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 9th, January 1999	accounts
371S(NI)	26/03/98 annual return shuttle filed on: 8th, March 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 25th, January 1998	accounts
371S(NI)	26/03/97 annual return shuttle filed on: 28th, March 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 17th, January 1997	accounts
371S(NI)	26/03/96 annual return shuttle filed on: 3rd, April 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 4th, December 1995	accounts
371S(NI)	26/03/95 annual return shuttle filed on: 27th, March 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 20th, January 1995	accounts
371S(NI)	26/03/94 annual return shuttle filed on: 31st, March 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 18th, February 1994	accounts
371S(NI)	26/03/93 annual return shuttle filed on: 31st, March 1993	annual return
AC(NI)	31/03/92 annual accts filed on: 9th, February 1993	accounts
371A(NI)	26/03/92 annual return form filed on: 6th, April 1992	annual return
AC(NI)	31/03/91 annual accts filed on: 17th, February 1992	accounts
AR(NI)	26/03/91 annual return filed on: 8th, July 1991	annual return
AC(NI)	31/03/90 annual accts filed on: 24th, June 1991	accounts
232(NI)	Notice of ARD filed on: 31st, October 1989	accounts

Bio Search (n.i.) Limited BELFAST

Bio Search (n.i.) Limited Address / Contact

Company Information / Profile

Company staff

Ulrich K.

Michael S.

Laura G.

Mark C.

Paul M.

Claudine H.

Jeremy T.

David B.

Peter K.

William B.

Michael M.

Robert B.

Blanaid D.

Geoffrey J.

Colin M.

People with significant control

Company filings

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