Bioserv Uk started in year 2003 as Private Limited Company with registration number 04772000. The Bioserv Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Rotherham, at Unit 5A - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park,. Postal code: S60 5XA. Since Thursday 29th January 2009 Bioserv Uk Limited is no longer carrying the name Protealysis.
The company has 3 directors, namely Joyce H., Brian W. and Benjamin T.. Of them, Brian W., Benjamin T. have been with the company the longest, being appointed on 12 April 2018 and Joyce H. has been with the company for the least time - from 1 August 2023. 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.
| Office Address | Unit 5A - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, |
| Office Address2 | Selden Way, Catcliffe, |
| Town | Rotherham, |
| Post code | S60 5XA |
| Country of origin | United Kingdom |
| Registration Number | 04772000 |
| Date of Incorporation | Tue, 20th May 2003 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Fri, 30th Sep 2022 (601 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 12 April 2018
Position: Director
Appointed: 12 April 2018
The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Protein Ark Limited from Cambridge, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simon S. This PSC owns 25-50% shares.
Protein Ark Limited
Salisbury House Station Road, Cambridge, CB1 2LA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 09169885 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simon S.
| Notified on | 6 April 2016 |
| Ceased on | 28 February 2017 |
| Nature of control: |
25-50% shares |
| Protealysis | January 29, 2009 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Net Worth | 133 885 | 110 262 | 179 516 |
| Balance Sheet | |||
| Cash Bank In Hand | 68 565 | 49 587 | 143 271 |
| Current Assets | 111 735 | 126 806 | 233 943 |
| Debtors | 38 145 | 70 132 | 86 673 |
| Net Assets Liabilities Including Pension Asset Liability | 110 262 | 179 516 | |
| Stocks Inventory | 5 025 | 7 087 | 3 999 |
| Tangible Fixed Assets | 49 657 | 37 970 | 21 742 |
| Reserves/Capital | |||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 |
| Profit Loss Account Reserve | 132 843 | 109 220 | 178 474 |
| Shareholder Funds | 133 885 | 110 262 | 179 516 |
| Other | |||
| Amounts Owed To Group Undertakings | |||
| Average Number Employees During Period | |||
| Capital Redemption Reserve | 42 | 42 | 42 |
| Creditors | |||
| Creditors Due Within One Year | 27 507 | 54 514 | 72 672 |
| Investments Fixed Assets | |||
| Investments In Group Undertakings | |||
| Net Current Assets Liabilities | 84 228 | 72 292 | 161 271 |
| Number Shares Allotted | 10 000 | 10 000 | |
| Par Value Share | 10 | 10 | |
| Provisions For Liabilities Charges | 3 497 | ||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 5 464 | 1 299 | |
| Tangible Fixed Assets Cost Or Valuation | 65 331 | 70 795 | 72 094 |
| Tangible Fixed Assets Depreciation | 15 674 | 32 825 | 50 352 |
| Tangible Fixed Assets Depreciation Charged In Period | 17 151 | 17 527 | |
| Total Assets Less Current Liabilities | 133 885 | 110 262 | 183 013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, March 2024 |
accounts | Free Download (6 pages) |
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