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Biosure (UK) Limited

Company Registration Number: 07722711

Company registered in England and Wales

Approximate Location Map

Registered Address

UNIT 59 HILLGROVE BUSINESS PARK, NAZEING ROAD
NAZEING
WALTHAM ABBEY
ENGLAND
EN9 2HB

There are 32 companies currently registered at this postcode, including this one.

All companies at EN9 2HB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Biosure (UK) Limited is a Private Company Limited by Shares first registered on 29 July 2011. Its current registered address is in Waltham Abbey.

Registration Data

Company Number

07722711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £256,502£188,748£63,949£7,870£0
of which Cash £42,220£62,006£20,609£5,072£0
Total Assets £256,502£188,748£63,949£7,870£0
Current Liabilities £231,625£222,049£124,318£40,467£0
Net Current Assets £24,877£-33,301£-60,369£-32,597£0
Total Net Worth £31,283£-27,699£-57,944£-31,812£0

Previous Names

No previous names

Company Officers

  • BARD, Brigette Anne

    Director

    Appointed on 29 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    59
    Forest Drive
    Theydon Bois
    Essex
    CM16 7HB
    United Kingdom

  • BRADFORD, Daryl

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    59
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7HB
    England

  • CARPENTER, Gary Richard

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Clinical Director

    Month of birth: May 1966

    Unit 59
    Hillgrove Business Park, Nazeing Road
    Nazeing
    Waltham Abbey
    EN9 2HB
    England

  • KNOWLES, Nigel, Sir

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1956

    Unit 59
    Hillgrove Business Park, Nazeing Road
    Nazeing
    Waltham Abbey
    EN9 2HB
    England

  • SIMS, Mel

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    Unit 59
    Hillgrove Business Park, Nazeing Road
    Nazeing
    Waltham Abbey
    EN9 2HB
    England

  • BRADFORD, Daryl

    Secretary

    Appointed on 29 July 2011

    Resigned on 28 November 2016

    59
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7HB
    England

  • KHAN, Zia

    Secretary

    Appointed on 5 June 2017

    Resigned on 14 September 2017

    Unit 59
    Hillgrove Business Park, Nazeing Road
    Nazeing
    Waltham Abbey
    EN9 2HB
    England

  • MCENERY, Kenneth

    Secretary

    Appointed on 28 November 2016

    Resigned on 5 June 2017

    Unit 59
    Hillgrove Business Park
    Nazeing
    Essex
    EN9 2HB
    United Kingdom

  • CARPENTER, Gary Richard

    Director

    Appointed on 12 March 2013

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    11
    Weekley
    Kettering
    Northamptonshire
    NN16 9UW
    England

  • MCENERY, Kenneth

    Director

    Appointed on 6 December 2016

    Resigned on 10 July 2017

    Nationality: Irish

    Occupation: Certified Accountant

    Month of birth: July 1966

    Unit 59
    Hillgrove Business Park, Nazeing Road
    Nazeing
    Waltham Abbey
    EN9 2HB
    England

This information was most recently updated 07/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2018 Second filing of Confirmation Statement dated 31/07/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A7F78RBH. Transaction: MzIxNjI1MDc2NGFkaXF6a2N4.

  2. 4 September 2018 Previous accounting period shortened from 31 December 2017 to 30 December 2017 [View PDF]

    Action Date: 30 December 2017. Category: Accounts. Type: AA01. Barcode: X7DS5M3C. Transaction: MzIxMzY3NDkwOGFkaXF6a2N4.

  3. 16 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7CFG48B. Transaction: MzIxMjIzMjk2MmFkaXF6a2N4.

  4. 16 April 2018 Statement of capital following an allotment of shares on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Capital. Type: SH01. Barcode: A734JKDS. Transaction: MzIwMjA4NDk3MGFkaXF6a2N4.

  5. 10 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTczNEpLRTBhZGlxemtjeA.

  6. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FYTRBS. Transaction: MzE4NjYyOTE1OGFkaXF6a2N4.

  7. 14 September 2017 Termination of appointment of Zia Khan as a secretary on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM02. Barcode: X6EZEKYX. Transaction: MzE4NTM0ODgzOWFkaXF6a2N4.

  8. 31 August 2017 [View PDF]

    Action Date: 27 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DYO9M2. Transaction: MzE4NDI2MzI0N2FkaXF6a2N4.

  9. 31 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DYNN55. Transaction: MzE4NDI2Mjc3OGFkaXF6a2N4.

  10. 21 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBWThPSkNhZGlxemtjeA.

  11. 10 July 2017 Termination of appointment of Kenneth Mcenery as a director on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Officers. Type: TM01. Barcode: X6AE256X. Transaction: MzE4MDE0MzA3MGFkaXF6a2N4.

  12. 5 June 2017 Appointment of Mr Zia Khan as a secretary on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: AP03. Barcode: X67YDCVT. Transaction: MzE3NzM3ODk4MmFkaXF6a2N4.

  13. 5 June 2017 Termination of appointment of Kenneth Mcenery as a secretary on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Officers. Type: TM02. Barcode: X67YD4ZD. Transaction: MzE3NzM3ODc5N2FkaXF6a2N4.

  14. 28 May 2017 Sub-division of shares on 27 April 2017 [View PDF]

    Action Date: 27 April 2017. Category: Capital. Type: SH02. Barcode: A669AU3L. Transaction: MzE3NTk2Mzk3N2FkaXF6a2N4.

  15. 28 May 2017 Statement of capital following an allotment of shares on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Capital. Type: SH01. Barcode: A669AU3T. Transaction: MzE3NTk2Mzk3OWFkaXF6a2N4.

  16. 19 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2OUFVNDFhZGlxemtjeA.

  17. 12 May 2017 Statement of capital following an allotment of shares on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Capital. Type: SH01. Barcode: A65EL4KB. Transaction: MzE3NTIzMzIzN2FkaXF6a2N4.

  18. 10 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY1RUw0S0phZGlxemtjeA.

  19. 21 December 2016 Registered office address changed from 46-54 High Street Taylor Viney and Marlow Ingatestone Essex CM4 9DW to Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Address. Type: AD01. Barcode: X5MAL73U. Transaction: MzE2NDk2MDQ3NGFkaXF6a2N4.

  20. 21 December 2016 Appointment of Mr Kenneth Mcenery as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5MAL717. Transaction: MzE2NDk2MDQxNmFkaXF6a2N4.

  21. 18 December 2016 Appointment of Mr Gary Richard Carpenter as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5M2M4SX. Transaction: MzE2NDY5Mjg5NmFkaXF6a2N4.

  22. 18 December 2016 Appointment of Mr Mel Sims as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5M2M4H4. Transaction: MzE2NDY5MjM3MWFkaXF6a2N4.

  23. 18 December 2016 Appointment of Sir Nigel Knowles as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5M2M4BV. Transaction: MzE2NDY5MjI1M2FkaXF6a2N4.

  24. 28 November 2016 Termination of appointment of Daryl Bradford as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: TM02. Barcode: X5KOICIY. Transaction: MzE2Mjg5NDkwN2FkaXF6a2N4.

  25. 28 November 2016 Appointment of Mr Kenneth Mcenery as a secretary on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: AP03. Barcode: X5KOIA2Y. Transaction: MzE2Mjg5NDIzNGFkaXF6a2N4.

  26. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDU7IR. Transaction: MzE1ODMxOTg2NGFkaXF6a2N4.

  27. 5 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRAZ6H. Transaction: MzE1NDU2NDMwMWFkaXF6a2N4.

  28. 29 October 2015 Statement of capital following an allotment of shares on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH01. Barcode: A4HQK7TV. Transaction: MzEzNDA3ODgzOWFkaXF6a2N4.

  29. 28 October 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: A4I0SZLE. Transaction: MzEzMzE4MjI4MmFkaXF6a2N4.

  30. 12 October 2015 Director's details changed for Mrs. Brigette Bard on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4HWEKA0. Transaction: MzEzMjg0MDIwNGFkaXF6a2N4.

  31. 12 October 2015 Director's details changed for Brigette Bradford on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4HWDKZK. Transaction: MzEzMjgyOTMzOWFkaXF6a2N4.

  32. 14 September 2015 Termination of appointment of Gary Richard Carpenter as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: A4F5IZUG. Transaction: MzEzMDczNzE1NmFkaXF6a2N4.

  33. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ7XR6. Transaction: MzEzMDgxNzIxNGFkaXF6a2N4.

  34. 22 October 2014 Director's details changed for Mr Gary Richard Carpenter on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: CH01. Barcode: X3J16XD6. Transaction: MzEwOTg4NDIwM2FkaXF6a2N4.

  35. 22 October 2014 Appointment of Mr Daryl Bradford as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X3J169D4. Transaction: MzEwOTg3NjgzMGFkaXF6a2N4.

  36. 1 September 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHNYAJ. Transaction: MzEwNjU0NzUyMWFkaXF6a2N4.

  37. 1 September 2014 Secretary's details changed for Daryl Bradford on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: CH03. Barcode: X3FHNYAB. Transaction: MzEwNjU0NzQwMmFkaXF6a2N4.

  38. 1 September 2014 Registered office address changed from 59 Forest Drive Theydon Bois Essex CM16 7HB United Kingdom to 46-54 High Street Taylor Viney and Marlow Ingatestone Essex CM4 9DW on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Address. Type: AD01. Barcode: X3FHNYHU. Transaction: MzEwNjU0NzQwMWFkaXF6a2N4.

  39. 28 April 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X36RQ9HE. Transaction: MzA5ODk2ODE3OGFkaXF6a2N4.

  40. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RQ90O. Transaction: MzA5ODk2ODA4MGFkaXF6a2N4.

  41. 27 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZPUZ. Transaction: MzA4Mzg4NTE2NGFkaXF6a2N4.

  42. 14 March 2013 Appointment of Mr Gary Richard Carpenter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2458JM3. Transaction: MzA3NDQ4MzY1MWFkaXF6a2N4.

  43. 5 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21K41LL. Transaction: MzA3MjMxMDI4OGFkaXF6a2N4.

  44. 2 August 2012 Annual return made up to 31 July 2012 with full list of shareholders [View PDF]

    Action Date: 31 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGP81S. Transaction: MzA2MTg0NzYwM2FkaXF6a2N4.

  45. 29 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBY9DW7V. Transaction: MzA0MTI1NjI0M2FkaXF6a2N4.

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54.227.186.112 Sun, 16 Dec 2018 21:39:42 +0000