BIOSITE SYSTEMS LIMITED
SOLIHULL PATTERN ANALYTICS RESEARCH LTD

Hellopages » West Midlands » Solihull » B90 4NG

Company number 07308880
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address LANCASTER HOUSE DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 72190 - Other research and experimental development on natural sciences and engineering, 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Abhir Bhalerao as a director. The most likely internet sites of BIOSITE SYSTEMS LIMITED are www.biositesystems.co.uk, and www.biosite-systems.co.uk. The predicted number of employees is 70 to 80. The company’s age is fifteen years and five months. Biosite Systems Limited is a Private Limited Company. The company registration number is 07308880. Biosite Systems Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Biosite Systems Limited is Lancaster House Drayton Road Shirley Solihull West Midlands England B90 4ng. The company`s financial liabilities are £404.87k. It is £-16.08k against last year. The cash in hand is £170.24k. It is £-16.63k against last year. And the total assets are £2111.1k, which is £1109.09k against last year. REYNOLDS, Gregory Michael, Dr is a Director of the company. WANG, Li, Dr is a Director of the company. WILLIAMS, Ederyn, Dr is a Director of the company. Director BHALERAO, Abhir Hari, Dr has been resigned. The company operates in "Business and domestic software development".


biosite systems Key Finiance

LIABILITIES £404.87k
-4%
CASH £170.24k
-9%
TOTAL ASSETS £2111.1k
+110%
All Financial Figures

Current Directors

Director
REYNOLDS, Gregory Michael, Dr
Appointed Date: 08 July 2010
44 years old
Director
WANG, Li, Dr
Appointed Date: 15 November 2013
47 years old
Director
WILLIAMS, Ederyn, Dr
Appointed Date: 21 June 2016
79 years old

Resigned Directors

Director
BHALERAO, Abhir Hari, Dr
Resigned: 11 November 2016
Appointed Date: 27 May 2011
61 years old

Persons With Significant Control

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

BIOSITE SYSTEMS LIMITED Events

16 May 2017
Confirmation statement made on 11 May 2017 with updates
12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Dec 2016
Termination of appointment of Abhir Bhalerao as a director
21 Jun 2016
Appointment of Dr Ederyn Williams as a director on 21 June 2016
24 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 300
...
... and 20 more events
27 Jun 2011
Appointment of Dr Abhir Hari Bhalerao as a director
13 Jun 2011
Statement of capital following an allotment of shares on 13 June 2011
  • GBP 50
03 Jun 2011
Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Birmingham West Midlands B7 4BB on 3 June 2011
10 Jan 2011
Registered office address changed from 5 Clonmel Road Stirchley Birmingham West Midlands B30 2BU England on 10 January 2011
08 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIOSITE SYSTEMS LIMITED Charges

15 September 2015
Charge code 0730 8880 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: GENER8 Finance Limited
Description: I) all freehold and leasehold land and buildings of the…

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