Founded in 2005, Biostore, classified under reg no. 05532773 is an active company. Currently registered at 4th Floor Heathrow Approach SL3 8QY, Slough the company has been in the business for 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.
The firm has 4 directors, namely David L., Michael C. and Kevin D. and others. Of them, Kevin D., Elona M. have been with the company the longest, being appointed on 18 December 2018 and David L. has been with the company for the least time - from 16 November 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 4th Floor Heathrow Approach |
| Office Address2 | 470 London Road |
| Town | Slough |
| Post code | SL3 8QY |
| Country of origin | United Kingdom |
| Registration Number | 05532773 |
| Date of Incorporation | Wed, 10th Aug 2005 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 16 November 2020
Position: Director
Appointed: 01 February 2019
Position: Director
Appointed: 18 December 2018
Position: Director
Appointed: 18 December 2018
The list of PSCs who own or control the company is made up of 3 names. As we established, there is Iris Capital Limited from Slough, 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. The second one in the persons with significant control register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan S., 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.
Iris Capital Limited
4th Floor Heathrow Approach London Road, Datchet, Slough, Berkshire, SL3 8QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 06266887 |
| Notified on | 18 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan S.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 |
| Net Worth | 1 007 812 | 1 163 082 |
| Balance Sheet | ||
| Cash Bank In Hand | 1 098 058 | 1 178 318 |
| Current Assets | 1 637 473 | 1 697 714 |
| Debtors | 470 185 | 442 159 |
| Net Assets Liabilities Including Pension Asset Liability | 1 007 812 | 1 163 082 |
| Stocks Inventory | 69 230 | 77 237 |
| Tangible Fixed Assets | 66 282 | 77 461 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 000 | 1 000 |
| Profit Loss Account Reserve | 1 006 812 | 1 162 082 |
| Shareholder Funds | 1 007 812 | 1 163 082 |
| Other | ||
| Creditors Due Within One Year | 687 536 | 603 600 |
| Fixed Assets | 66 282 | 77 462 |
| Investments Fixed Assets | 1 | |
| Net Current Assets Liabilities | 949 937 | 1 094 114 |
| Number Shares Allotted | 100 000 | |
| Par Value Share | 0 | |
| Provisions For Liabilities Charges | 8 407 | 8 494 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 39 255 | |
| Tangible Fixed Assets Cost Or Valuation | 121 455 | 160 710 |
| Tangible Fixed Assets Depreciation | 55 173 | 83 249 |
| Tangible Fixed Assets Depreciation Charged In Period | 28 076 | |
| Total Assets Less Current Liabilities | 1 016 219 | 1 171 576 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 20th, January 2024 |
accounts | Free Download (45 pages) |
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