Menna Overview
Here’s a quick overview of BIOSITE SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 2010.
BIOSITE SYSTEMS LIMITED
- Company statusactive
- Company No07308880
- Age16 years Incorporated 8 July 2010
- Officers3
Address
Lancaster House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG, England
BIOSITE SYSTEMS LIMITED is an active company incorporated on 8 July 2010 and based in Solihull, West Midlands, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, 62012 Business and domestic software development, 72190 Other research and experimental development on natural sciences and engineering, 80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 10 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASTBURN, Richard Melvyn | director | Feb 1974 | 17 Mar 2025 |
| LEIGHTON, Claire Sally | director | Aug 1974 | 28 Jan 2022 |
| REID, Steven Robert | director | Apr 1971 | 28 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pattern Analytics Limited | 06 Apr 2016 |
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Here’s a quick overview of BIOSITE SYSTEMS LIMITED 👀 — a Solihull, West Midlands based business that started in 2010.