BIOSTATE LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN

Company number 02957242
Status Active
Incorporation Date 10 August 1994
Company Type Private Limited Company
Address ACTON HILL MEWS, 9 UXBRIDGE ROAD, LONDON, ENGLAND, W3 9QN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to Acton Hill Mews 9 Uxbridge Road London W3 9QN on 4 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of BIOSTATE LIMITED are www.biostate.co.uk, and www.biostate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biostate Limited is a Private Limited Company. The company registration number is 02957242. Biostate Limited has been working since 10 August 1994. The present status of the company is Active. The registered address of Biostate Limited is Acton Hill Mews 9 Uxbridge Road London England W3 9qn. The company`s financial liabilities are £20.21k. It is £-18.45k against last year. The cash in hand is £100.19k. It is £-24.91k against last year. . WHITLEY, Lynn Shirley is a Secretary of the company. WHITLEY, Brian Donald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


biostate Key Finiance

LIABILITIES £20.21k
-48%
CASH £100.19k
-20%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITLEY, Lynn Shirley
Appointed Date: 12 August 1994
Director
WHITLEY, Brian Donald
Appointed Date: 12 August 1994
72 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 May 1994
Appointed Date: 10 August 1994
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 August 1994
Appointed Date: 10 August 1994

Persons With Significant Control

Mr Brian Donald Whitley Bsc Msc
Notified on: 10 August 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BIOSTATE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
04 Oct 2016
Registered office address changed from Peterden House 1a Leighton Road West Ealing London W13 9EL to Acton Hill Mews 9 Uxbridge Road London W3 9QN on 4 October 2016
03 Oct 2016
Confirmation statement made on 10 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
...
... and 41 more events
01 Mar 1996
Registered office changed on 01/03/96 from: heath house colley manor drive reigate RH2 9JS
18 Aug 1994
Secretary resigned;new secretary appointed
18 Aug 1994
Director resigned;new director appointed
18 Aug 1994
Registered office changed on 18/08/94 from: 43 lawrence road hove east sussex BN3 5QE
10 Aug 1994
Incorporation

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