Menna Overview
Here’s a quick overview of BIOSTATE LIMITED 👀 — a Chiswick, London based business that started in 1994.
BIOSTATE LIMITED
- Company statusactive
- Company No02957242
- Age31 years 11 months Incorporated 10 August 1994
- Officers2
Address
44 Airedale Avenue, Chiswick, London, W4 2NN, England
BIOSTATE LIMITED is an active company incorporated on 10 August 1994 and based in Chiswick, London, England. The company was registered 32 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 12 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 14 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 04 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 03 Oct 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Sep 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 20 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 10 Sep 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITLEY, Lynn Shirley | secretary | 12 Aug 1994 | |
| WHITLEY, Brian Donald | director | Mar 1953 | 12 Aug 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Donald Whitley | Mar 1953 | 10 Aug 2016 |
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WHITLEY, Brian Donald are mutual persons.
WHITLEY, Brian Donald are mutual persons.
WHITLEY, Brian Donald are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of BIOSTATE LIMITED 👀 — a Chiswick, London based business that started in 1994.