Company number 07437989
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address GRANGEFIELD THUNDERBRIDGE, KIRKBURTON, HUDDERSFIELD, WEST YORKSHIRE, HD8 0PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BIOSENSE LIMITED are www.biosense.co.uk, and www.biosense.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Biosense Limited is a Private Limited Company.
The company registration number is 07437989. Biosense Limited has been working since 12 November 2010.
The present status of the company is Active. The registered address of Biosense Limited is Grangefield Thunderbridge Kirkburton Huddersfield West Yorkshire Hd8 0pu. . STOCKS, Diane Elizabeth is a Secretary of the company. STOCKS, Steven is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2010
Appointed Date: 12 November 2010
Persons With Significant Control
Diane Stocks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Stocks
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIOSENSE LIMITED Events
17 Nov 2016
Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
10 Dec 2010
Statement of capital following an allotment of shares on 26 November 2010
24 Nov 2010
Appointment of Steven Stocks as a director
15 Nov 2010
Termination of appointment of Waterlow Secretaries Limited as a secretary
15 Nov 2010
Termination of appointment of Dunstana Davies as a director
12 Nov 2010
Incorporation