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Bioeos Limited

Bioeos Limited is an active company incorporated on 9 July 2004 with the registered office located in London, Greater London. Bioeos Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05175852
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (11 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
22 Manchester Square
C/O Steinfeld Law Llp
London
W1U 3PT
England
Address changed on 24 Oct 2024 (1 year ago)
Previous address was 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP England
Telephone
01892730796
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1938
Director • Argentine • Lives in Argentina • Born in Jan 1953
Director • British • Lives in Monaco • Born in May 1952
Director • British • Lives in England • Born in May 1952
Mrs Cynthia ANN Stanford
PSC • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.14K
Decreased by £1.35K (-21%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£5.14K
Decreased by £1.36K (-21%)
Total Liabilities
-£42.4K
Increased by £36.41K (+608%)
Net Assets
-£37.26K
Decreased by £37.77K (-7421%)
Debt Ratio (%)
826%
Increased by 733.48% (+796%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 31 Oct 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year Ago on 24 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Oscar Adelmo Bottasso Appointed
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Oscar Adelmo Bottasso Resigned
2 Years 3 Months Ago on 15 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 11 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registered office address changed from 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP England to 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 22 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT England to 22 Manchester Square C/O Steinfeld Law Llp London W1U 3PT on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from Mill House Claygate Marden Tonbridge Kent TN12 9PE to 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Oscar Adelmo Bottasso as a director on 20 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 3 Jan 2024
Repayment History
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