BIOSITE LOGISTICS LTD
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4NG

Company number 09870995
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Previous accounting period shortened from 30 November 2016 to 31 July 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of BIOSITE LOGISTICS LTD are www.biositelogistics.co.uk, and www.biosite-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Biosite Logistics Ltd is a Private Limited Company. The company registration number is 09870995. Biosite Logistics Ltd has been working since 13 November 2015. The present status of the company is Active. The registered address of Biosite Logistics Ltd is Lancaster House Drayton Road Shirley Solihull West Midlands England B90 4ng. . WILLIAMS, Ederyn, Dr is a Secretary of the company. WANG, Li, Dr is a Director of the company. Director CARD, Robert Mark has been resigned. The company operates in "Other business support service activities n.e.c.".


biosite logistics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Ederyn, Dr
Appointed Date: 22 December 2015

Director
WANG, Li, Dr
Appointed Date: 13 November 2015
47 years old

Resigned Directors

Director
CARD, Robert Mark
Resigned: 21 June 2016
Appointed Date: 13 November 2015
48 years old

Persons With Significant Control

Pattern Analytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOSITE LOGISTICS LTD Events

16 Mar 2017
Accounts for a dormant company made up to 31 July 2016
03 Mar 2017
Previous accounting period shortened from 30 November 2016 to 31 July 2016
15 Nov 2016
Confirmation statement made on 12 November 2016 with updates
21 Jun 2016
Termination of appointment of Robert Mark Card as a director on 21 June 2016
22 Dec 2015
Appointment of Dr Ederyn Williams as a secretary on 22 December 2015
22 Dec 2015
Registered office address changed from Unit 43 Elmdon Trading Estate Bickenhill Lane Birmingham West Midlands B37 7HE England to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG on 22 December 2015
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted