Menna Overview
Here’s a quick overview of BIOSITE SECURITY LTD 👀 — a Solihull based business that started in 2015.
BIOSITE SECURITY LTD
- Company statusactive
- Company No09456365
- Age11 years 5 months Incorporated 24 February 2015
- Officers3
Address
Unit 5 Cranbrook Way, Shirley, Solihull, B90 4GT, England
BIOSITE SECURITY LTD is an active company incorporated on 24 February 2015 and based in Solihull, England. The company was registered 11 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)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Small
11 Months Ago on 20 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 20 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
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 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Nov 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
Confirmation Statement With No Updates
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 24 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
Accounts With Accounts Type Small
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
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 Ltd | 06 Apr 2016 |
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Here’s a quick overview of BIOSITE SECURITY LTD 👀 — a Solihull based business that started in 2015.