Biobullets Limited in Bourn CAMBRIDGE

Biobullets Limited CAMBRIDGE

Biobullets started in year 2000 as Private Limited Company with registration number 04019621. The Biobullets company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Cambridge at 49 Caxton End. Postal code: CB23 2SS.

The company has one director. David A., appointed on 22 June 2000. There are currently no secretaries appointed. Currently 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.

Biobullets Limited Address / Contact

Office Address	49 Caxton End
Office Address2	Bourn
Town	Cambridge
Post code	CB23 2SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04019621
Date of Incorporation	Thu, 22nd Jun 2000
Industry	Environmental consulting activities
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

David A.

Position: Director

Appointed: 22 June 2000

Stephanie A.

Position: Secretary

Appointed: 04 June 2014

Resigned: 22 June 2023

Stephanie A.

Position: Director

Appointed: 03 February 2012

Resigned: 21 February 2022

Pamela D.

Position: Secretary

Appointed: 10 April 2006

Resigned: 04 June 2014

Alexander H.

Position: Secretary

Appointed: 22 June 2000

Resigned: 10 April 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2000

Resigned: 22 June 2000

Geoffrey M.

Position: Director

Appointed: 22 June 2000

Resigned: 31 December 2011

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Biobullets Holdings Limited from Cambridge, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Biobullets Holdings Limited

49 Caxton End Caxton End, Bourn, Cambridge, CB23 2SS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	09338585
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 21st, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 17th, May 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 30th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, May 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 21st, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 5th, August 2016	annual return	Free Download (7 pages)
SH01	334.00 GBP is the capital in company's statement on Friday 5th August 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 1st, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 23rd, November 2015	annual return	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 14th, July 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 18th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 29th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 5th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 19th, July 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 26th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 22nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 14th, July 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 30th, June 2010	accounts	Free Download (8 pages)
363a	Period up to Wednesday 9th September 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 30th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 18th July 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 19th, May 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 30th September 2005 filed on: 17th, July 2007	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Friday 30th September 2005 filed on: 17th, July 2007	accounts	Free Download (8 pages)
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (9 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 26th, June 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 20th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 20th, December 2005	accounts	Free Download (4 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (9 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 15th July 2004 - Annual return with full member list filed on: 15th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 21st, May 2004	accounts	Free Download (7 pages)
363s	Period up to Saturday 26th July 2003 - Annual return with full member list filed on: 26th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, July 2003	accounts	Free Download (9 pages)
363s	Period up to Saturday 26th July 2003 - Annual return with full member list filed on: 26th, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/07/03	annual return
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (8 pages)
363s	Period up to Friday 19th July 2002 - Annual return with full member list filed on: 19th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 26th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 26th, April 2002	accounts	Free Download (9 pages)
363s	Period up to Monday 16th July 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 16th July 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 16th July 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 11th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 11th, December 2000	accounts	Free Download (1 page)

Biobullets Limited CAMBRIDGE

Biobullets Limited Address / Contact

Company Information / Profile

Company staff

David A.

Stephanie A.

Stephanie A.

Pamela D.

Alexander H.

Swift Incorporations Limited

Geoffrey M.

People with significant control

Company filings

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