Menna Overview
Here’s a quick overview of KBIOSYSTEMS LIMITED 👀 — a King's Lynn based business that started in 1989.
KBIOSYSTEMS LIMITED
- Company statusactive
- Company No02389004
- Age37 years 2 months Incorporated 25 May 1989
- Officers3
Address
7 Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
KBIOSYSTEMS LIMITED is an active company incorporated on 25 May 1989 and based in King's Lynn, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 06 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
5 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Memorandum Articles
5 Years Ago on 09 Jun 2021
Resolution
5 Years Ago on 09 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 08 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 30 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLASS, Andrew Stephen | secretary | 06 Jun 2025 | |
| MILLS, James Alan | director | Jun 1973 | 23 Jul 2021 |
| OSBORNE, Mark Jonathan | director | Mar 1975 | 20 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Porvair Plc | 25 Feb 2021 | |
| Mr Alan Shepherd | May 1961 | 06 Apr 2016 |
| Mr Michael David Biddle | Feb 1963 | 06 Apr 2016 |
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MILLS, James Alan are mutual persons.
MILLS, James Alan, OSBORNE, Mark Jonathan, TYLER, Christopher Patric are mutual persons.
MILLS, James Alan, TYLER, Christopher Patric are mutual persons.
MILLS, James Alan, TYLER, Christopher Patric are mutual persons.
MILLS, James Alan, OSBORNE, Mark Jonathan, TYLER, Christopher Patric are mutual persons.
MILLS, James Alan, OSBORNE, Mark Jonathan, BIDDLE, Eileen Constance, BIDDLE, Michael David, RODGERS, Simon Jon, Dr, SHEPHERD, Alan, TYLER, Christopher Patric, WOODFORD, John Clement are mutual persons.
MILLS, James Alan are mutual persons.
OSBORNE, Mark Jonathan are mutual persons.
BIDDLE, Eileen Constance are mutual persons.
BIDDLE, Eileen Constance are mutual persons.
BIDDLE, Eileen Constance are mutual persons.
BIDDLE, Eileen Constance are mutual persons.
BIDDLE, Eileen Constance are mutual persons.
BIDDLE, Michael David, SHEPHERD, Alan are mutual persons.
BIDDLE, Michael David, SHEPHERD, Alan are mutual persons.
TYLER, Christopher Patric are mutual persons.
TYLER, Christopher Patric are mutual persons.
TYLER, Christopher Patric are mutual persons.
WOODFORD, John Clement are mutual persons.
PORVAIR PLC
MILLS, James Alan, TYLER, Christopher Patric are mutual persons.
CHETLAND HOMES LIMITED
BIDDLE, Michael David are mutual persons.
HUNSTANTON GOLF CLUB LIMITED
TYLER, Christopher Patric are mutual persons.
GLEBE HOUSE SCHOOL TRUST LIMITED
TYLER, Christopher Patric are mutual persons.
RO-BIOTX LTD
WOODFORD, John Clement are mutual persons.
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Here’s a quick overview of KBIOSYSTEMS LIMITED 👀 — a King's Lynn based business that started in 1989.