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Bio-Systems Corporation Limited

Bio-Systems Corporation Limited is a dissolved company incorporated on 20 December 2000 with the registered office located in Penrith, Cumbria. Bio-Systems Corporation Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 26 August 2025 (13 days ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
04128052
Private limited company
Age
24 years
Incorporated 20 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 8 Cumbria House Gilwilly Road
Gilwilly Industrial Estate
Penrith
CA11 9FF
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Unit F1 Kings Drive Kingmoor Park South Carlisle Cumbria CA6 4rd
Telephone
01228522255
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • United Kingdom • Lives in UK • Born in Mar 1959
Director • United Kingdom • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Sep 1948
Director • Chem Eng • British • Lives in United States • Born in May 1950
Mrs Susan Dawn Thomas
PSC • United Kingdom • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco Pond Limited
Francis John Saunders is a mutual person.
Active
Aqua Hydrotech Limited
Francis John Saunders is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£81.64K
Decreased by £192.94K (-70%)
Total Liabilities
-£45.26K
Increased by £2.53K (+6%)
Net Assets
£36.38K
Decreased by £195.46K (-84%)
Debt Ratio (%)
55%
Increased by 39.88% (+256%)
Latest Activity
Voluntarily Dissolution
13 Days Ago on 26 Aug 2025
Voluntary Gazette Notice
3 Months Ago on 10 Jun 2025
Application To Strike Off
3 Months Ago on 29 May 2025
Micro Accounts Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Jun 2025
Application to strike the company off the register
Submitted on 29 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Registered office address changed from Unit F1 Kings Drive Kingmoor Park South Carlisle Cumbria CA6 4rd to Suite 8 Cumbria House Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9FF on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 28 Dec 2022
Repayment History
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