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Biomaster Limited

Biomaster Limited is an active company incorporated on 9 December 2003 with the registered office located in Stafford, Staffordshire. Biomaster Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04988749
Private limited company
Age
22 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (1 year 1 month ago)
Next confirmation dated 9 December 2025
Was due on 23 December 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Darfin House Priestly Court
Staffordshire Technology Park Beaconside
Stafford
ST18 0AR
Same address for the past 16 years
Telephone
01785225656
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Apr 1974
Director • Swedish • Lives in Sweden • Born in Jul 1968
Addmaster Holdings Limited
PSC
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Mutual Companies
Addmaster (U.K.) Limited
Dr Sandrine Marie- Therese Garnier is a mutual person.
Active
Addmaster Holdings Limited
Dr Sandrine Marie- Therese Garnier is a mutual person.
Active
Falshaw Homes Limited
Dr Sandrine Marie- Therese Garnier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Daniel Rome Resigned
1 Month Ago on 18 Dec 2025
Ulrika Björk Resigned
1 Month Ago on 18 Dec 2025
Dr Sandrine Marie- Therese Garnier Appointed
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Jul 2023
Mr Niklas Blomstedt Appointed
2 Years 12 Months Ago on 1 Feb 2023
Nina Forsvall Resigned
2 Years 12 Months Ago on 31 Jan 2023
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Documents
Termination of appointment of Daniel Rome as a director on 18 December 2025
Submitted on 3 Jan 2026
Termination of appointment of Ulrika Björk as a director on 18 December 2025
Submitted on 3 Jan 2026
Appointment of Dr Sandrine Marie- Therese Garnier as a director on 18 December 2025
Submitted on 3 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Second filing for the appointment of Mr Niklas Blomstedt as a director
Submitted on 14 Feb 2023
Termination of appointment of Nina Forsvall as a director on 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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