ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biorational Systems Limited

Biorational Systems Limited is an active company incorporated on 8 May 2006 with the registered office located in Surbiton, Greater London. Biorational Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05809301
Private limited company
Age
19 years
Incorporated 8 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
14 Tolworth Rise South
Surbiton
KT5 9NN
England
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 78 Dorking Road Guildford Surrey GU4 8NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Scientist • Dutch • Lives in UK • Born in May 1960
Director • Musician • British • Lives in UK • Born in Aug 1979
Secretary • Financial Advisor • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Alliance For Natural Health International
Doctor Robert Henry James Verkerk is a mutual person.
Active
ANH Consultancy Limited
Doctor Robert Henry James Verkerk is a mutual person.
Active
Richmond Upon Thames Crossroads Care
Peter Jonathan Adcock is a mutual person.
Active
Pointer Data Systems Limited
Peter Jonathan Adcock is a mutual person.
Active
Adcock Financial Limited
Peter Jonathan Adcock is a mutual person.
Active
Alegra Associates Limited
Peter Jonathan Adcock is a mutual person.
Active
Ascend2health Limited
Peter Jonathan Adcock is a mutual person.
Active
The People Element Limited
Peter Jonathan Adcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£190.22K
Increased by £113.42K (+148%)
Total Liabilities
-£132.34K
Increased by £108.19K (+448%)
Net Assets
£57.88K
Increased by £5.23K (+10%)
Debt Ratio (%)
70%
Increased by 38.12% (+121%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Registered Address Changed
3 Months Ago on 1 Jun 2025
Micro Accounts Submitted
6 Months Ago on 28 Feb 2025
Peter Jonathan Adcock Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
3 Years Ago on 11 May 2022
Get Credit Report
Discover Biorational Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 6 Jun 2025
Registered office address changed from 78 Dorking Road Guildford Surrey GU4 8NS England to 14 Tolworth Rise South Surbiton KT5 9NN on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 10 Milton Court Ravenshead Nottinghamshire NG15 9BD to 78 Dorking Road Guildford Surrey GU4 8NS on 1 June 2025
Submitted on 1 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Termination of appointment of Peter Jonathan Adcock as a secretary on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 16 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 20 Feb 2024
Confirmation statement made on 8 May 2023 with updates
Submitted on 9 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 8 May 2022 with updates
Submitted on 11 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year