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Biorational Systems Limited

Biorational Systems Limited is a dissolved company incorporated on 8 May 2006 with the registered office located in Surbiton, Greater London. Biorational Systems Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 January 2026 (21 hours ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
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 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14 Tolworth Rise South
Surbiton
KT5 9NN
England
Address changed on 3 Jun 2025 (7 months ago)
Previous address was 78 Dorking Road Guildford Surrey GU4 8NS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in May 1960
Dr Robert Henry James Verkerk
PSC • Dutch • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance For Natural Health International
Dr Robert Henry James Verkerk is a mutual person.
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ANH Consultancy Limited
Dr Robert Henry James Verkerk is a mutual person.
Active
Bite The Sun Ltd
Dr Robert Henry James Verkerk 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
Voluntarily Dissolution
21 Hours Ago on 27 Jan 2026
Voluntary Gazette Notice
2 Months Ago on 11 Nov 2025
Application To Strike Off
2 Months Ago on 30 Oct 2025
Elisabeth Eleanor Verkerk Resigned
3 Months Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Registered Address Changed
7 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 1 Jun 2025
Micro Accounts Submitted
11 Months Ago on 28 Feb 2025
Peter Jonathan Adcock Resigned
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 May 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2025
Application to strike the company off the register
Submitted on 30 Oct 2025
Termination of appointment of Elisabeth Eleanor Verkerk as a director on 27 October 2025
Submitted on 28 Oct 2025
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
Repayment History
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