BIOSYSCO HOLDINGS LIMITED
LEATHERHEAD BIOTICX LIMITED Q SCIENCE LTD XECA LIMITED

Hellopages » Surrey » Mole Valley » KT22 8LZ
Company number 04692085
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 5 LAVENDER CLOSE, LEATHERHEAD, SURREY, UNITED KINGDOM, KT22 8LZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 5 Lavender Close Leatherhead Surrey KT22 8LZ on 27 January 2017. The most likely internet sites of BIOSYSCO HOLDINGS LIMITED are www.biosyscoholdings.co.uk, and www.biosysco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Chessington North Rail Station is 5.1 miles; to Reigate Rail Station is 6.1 miles; to Kingston Rail Station is 8.5 miles; to Fulwell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosysco Holdings Limited is a Private Limited Company. The company registration number is 04692085. Biosysco Holdings Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of Biosysco Holdings Limited is 5 Lavender Close Leatherhead Surrey United Kingdom Kt22 8lz. . CIAFF, Roberto is a Director of the company. Secretary ALI-KHAN, Trudy has been resigned. Secretary REGENTS NOMINEES LIMITED has been resigned. Director CIAFF, Roberto, Dr has been resigned. Director REGENTS REGISTRARS LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
CIAFF, Roberto
Appointed Date: 13 July 2008
65 years old

Resigned Directors

Secretary
ALI-KHAN, Trudy
Resigned: 04 June 2008
Appointed Date: 28 February 2005
Secretary
REGENTS NOMINEES LIMITED
Resigned: 28 February 2005
Appointed Date: 10 March 2003
Director
CIAFF, Roberto, Dr
Resigned: 04 June 2008
Appointed Date: 10 March 2003
65 years old
Director
REGENTS REGISTRARS LTD
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Roberto Ciaff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BIOSYSCO HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Feb 2017
Accounts for a dormant company made up to 31 March 2016
27 Jan 2017
Registered office address changed from 2nd Floor, 39 Ludgate Hill London EC4M 7JN England to 5 Lavender Close Leatherhead Surrey KT22 8LZ on 27 January 2017
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
15 Mar 2004
Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Nov 2003
Registered office changed on 06/11/03 from: 6 dancastle court arcadia avenue london N3 2JU
01 Apr 2003
New director appointed
19 Mar 2003
Director resigned
10 Mar 2003
Incorporation

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