Founded in 2015, Bioself Technology, classified under reg no. 09818825 is an active company. Currently registered at Winchester House TA1 2UH, Taunton the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Anna G., Stefan C.. Of them, Stefan C. has been with the company the longest, being appointed on 12 October 2015 and Anna G. has been with the company for the least time - from 16 December 2019. As of 23 May 2024, there were 5 ex directors - Fiona L., Pingle R. and others listed below. There were no ex secretaries.
| Office Address | Winchester House |
| Office Address2 | Deane Gate Avenue |
| Town | Taunton |
| Post code | TA1 2UH |
| Country of origin | United Kingdom |
| Registration Number | 09818825 |
| Date of Incorporation | Mon, 12th Oct 2015 |
| Industry | Manufacture of irradiation, electromedical and electrotherapeutic equipment |
| End of financial Year | 31st December |
| Company age | 9 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 | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 16 December 2019
Position: Director
Appointed: 12 October 2015
The list of persons with significant control that own or have control over the company consists of 4 names. As we researched, there is Sensate Inc from Camden, United States. This PSC is categorised as "a corporation (us)" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Anna G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stefan C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sensate Inc
2140 South Dupont Highway, 19934, Camden, Delaware, United States
| Legal authority | Us |
| Legal form | Corporation (Us) |
| Country registered | United States |
| Place registered | Delaware Corporation |
| Registration number | Fc039235 |
| Notified on | 21 November 2022 |
| Nature of control: |
75,01-100% shares |
Anna G.
| Notified on | 1 March 2022 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefan C.
| Notified on | 1 March 2022 |
| Ceased on | 23 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stefan C.
| Notified on | 11 October 2016 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-12-31 |
| Net Worth | 180 180 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 80 862 | 3 683 | 48 265 | 27 717 | 210 103 | 117 990 | 510 553 |
| Current Assets | 111 574 | 35 210 | 67 338 | 78 140 | 711 499 | 438 074 | 1 252 331 |
| Debtors | 30 712 | 31 527 | 19 073 | 50 423 | 501 396 | 271 772 | 741 778 |
| Net Assets Liabilities | 180 180 | 161 799 | 180 760 | 204 436 | -265 316 | -2 306 268 | -3 786 063 |
| Other Debtors | 30 712 | 31 527 | 19 073 | 50 423 | 145 995 | 179 986 | 498 333 |
| Property Plant Equipment | 755 | 383 | |||||
| Total Inventories | 48 312 | ||||||
| Cash Bank In Hand | 80 862 | ||||||
| Intangible Fixed Assets | 78 622 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 180 180 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 180 | ||||||
| Profit Loss Account Reserve | 9 021 | ||||||
| Shareholder Funds | 180 180 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 56 405 | 120 344 | 205 402 | 315 229 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 378 | 750 | 1 133 | 1 133 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 90 997 | 15 999 | 96 405 | 109 409 | 40 583 | 76 513 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 133 | ||||||
| Amounts Owed To Related Parties | 3 352 965 | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 5 | 3 |
| Bank Borrowings | 34 400 | 24 632 | 21 155 | ||||
| Creditors | 10 016 | 43 030 | 72 196 | 100 077 | 570 975 | 860 575 | 146 107 |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -2 100 | ||||||
| Deferred Income | 298 714 | 25 025 | |||||
| Finished Goods Goods For Resale | 48 312 | ||||||
| Fixed Assets | 78 622 | 185 618 | 226 373 | 271 471 | 226 613 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 56 405 | 63 939 | 85 058 | 109 828 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 378 | 372 | 383 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 2 100 | ||||||
| Intangible Assets | 78 622 | 169 619 | 185 618 | 225 618 | 271 088 | 226 613 | 193 300 |
| Intangible Assets Gross Cost | 78 622 | 169 619 | 185 618 | 282 023 | 391 432 | 432 015 | 508 529 |
| Key Management Personnel Compensation Post-employment Benefits | 6 150 | ||||||
| Key Management Personnel Compensation Short-term Employee Benefits | 850 | 4 457 | |||||
| Key Management Personnel Compensation Total | 7 000 | 4 457 | |||||
| Net Current Assets Liabilities | 101 558 | -7 820 | -4 858 | -21 937 | 34 188 | -1 672 306 | -3 833 256 |
| Other Creditors | 6 386 | 25 000 | 20 000 | 41 093 | 204 015 | 20 513 | |
| Other Payables Accrued Expenses | 25 000 | 62 879 | 404 044 | ||||
| Other Remaining Borrowings | 570 975 | 835 943 | 124 952 | ||||
| Payments To Related Parties | 11 059 | ||||||
| Prepayments | 223 989 | 10 184 | |||||
| Property Plant Equipment Gross Cost | 1 133 | 1 133 | 1 133 | 1 133 | |||
| Research Development Expense Recognised In Profit Or Loss | 2 200 | ||||||
| Taxation Social Security Payable | 614 | 960 | 36 014 | 69 282 | 65 850 | ||
| Total Assets Less Current Liabilities | 204 436 | 305 659 | -1 445 693 | -3 639 956 | |||
| Total Borrowings | 570 975 | 860 575 | 146 107 | ||||
| Trade Creditors Trade Payables | 516 | 14 430 | 52 853 | 242 090 | 426 927 | 1 235 511 | |
| Trade Debtors Trade Receivables | 131 412 | 91 786 | 233 261 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 101 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | -101 | ||||||
| Consideration For Shares Issued | 100 | ||||||
| Creditors Due Within One Year | 10 016 | ||||||
| Nominal Value Shares Issued | 100 | ||||||
| Number Shares Issued | 100 | ||||||
| Par Value Share | 0 | ||||||
| Share Premium Account | 169 979 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 27th, March 2024 |
incorporation | Free Download (12 pages) |
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