Bios (UK) Limited in SWINDON

Bios (UK) Limited SWINDON

Founded in 2007, Bios (UK), classified under reg no. 06387340 is an active company. Currently registered at 7 Amethyst Road SN25 2SF, Swindon the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Doris W., appointed on 2 October 2007. In addition, a secretary was appointed - Doris W., appointed on 2 October 2007. As of 27 April 2024, there was 1 ex director - Manfred W.. There were no ex secretaries.

Bios (UK) Limited Address / Contact

Office Address	7 Amethyst Road
Town	Swindon
Post code	SN25 2SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06387340
Date of Incorporation	Tue, 2nd Oct 2007
Industry	Other human health activities
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Doris W.

Position: Director

Appointed: 02 October 2007

Doris W.

Position: Secretary

Appointed: 02 October 2007

Manfred W.

Position: Director

Appointed: 02 October 2007

Resigned: 12 May 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Doris W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Doris W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 16th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 2, 2023 filed on: 15th, October 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 2, 2022 filed on: 13th, October 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 7th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 2, 2021 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 15 Barcote Close Swindon SN25 2BH England to 7 Amethyst Road Swindon SN25 2SF on July 23, 2021 filed on: 23rd, July 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 2, 2020 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 2, 2019 filed on: 15th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 2, 2018 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 1st, December 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 2, 2017 filed on: 13th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 2, 2016 filed on: 24th, October 2016	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from 14 Dovedale Swindon Wiltshire to 15 Barcote Close Swindon SN25 2BH on March 17, 2016 filed on: 17th, March 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 2, 2015 with full list of members filed on: 1st, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 1, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, February 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 25 Dunvant Road, Redhouse Swindon Wiltshire SN25 2AW to 14 Dovedale Swindon Wiltshire on November 25, 2014 filed on: 25th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to October 2, 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 30, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 2, 2013 with full list of members filed on: 27th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 2, 2012 with full list of members filed on: 27th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 2, 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 2, 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to October 2, 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 9th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
288b	On May 21, 2008 Appointment terminated director filed on: 21st, May 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2007	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, October 2007	incorporation	Free Download (15 pages)

Bios (UK) Limited SWINDON

Bios (UK) Limited Address / Contact

Company Information / Profile

Company staff

Doris W.

Doris W.

Manfred W.

People with significant control

Company filings

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