BIOSIMETRICS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 09364681
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of BIOSIMETRICS LIMITED are www.biosimetrics.co.uk, and www.biosimetrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biosimetrics Limited is a Private Limited Company. The company registration number is 09364681. Biosimetrics Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Biosimetrics Limited is Sundial House High Street Horsell Woking Surrey Gu21 4su. . WEBSTER, Cathryn Merryl is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WEBSTER, Cathryn Merryl
Appointed Date: 22 December 2014
66 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 22 December 2014
Appointed Date: 22 December 2014
Director
KEITH, Philippa Anne
Resigned: 22 December 2014
Appointed Date: 22 December 2014
55 years old

Persons With Significant Control

Mrs Cathryn Merryl Webster
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter John Webster
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSIMETRICS LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
23 Dec 2014
Appointment of Mrs Cathryn Merryl Webster as a director on 22 December 2014
23 Dec 2014
Termination of appointment of Cargil Management Services Limited as a secretary on 22 December 2014
23 Dec 2014
Termination of appointment of Philippa Anne Keith as a director on 22 December 2014
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100

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