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Biosite Systems Limited

Biosite Systems Limited is an active company incorporated on 8 July 2010 with the registered office located in Solihull, West Midlands. Biosite Systems Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07308880
Private limited company
Age
15 years
Incorporated 8 July 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster House Drayton Road
Shirley
Solihull
West Midlands
B90 4NG
England
Same address for the past 9 years
Telephone
01213742939
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Aug 1974
Pattern Analytics Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pattern Analytics Ltd
Mr Steven Robert Reid, Ms Claire Sally Leighton, and 2 more are mutual people.
Active
Biosite Security Ltd
Mr Steven Robert Reid, Ms Claire Sally Leighton, and 2 more are mutual people.
Active
Galven Limited
Michael Thomas Bryant and Richard Melvyn Eastburn are mutual people.
Active
Construct Technology Ltd
Michael Thomas Bryant and Richard Melvyn Eastburn are mutual people.
Active
MTB Business Services Limited
Michael Thomas Bryant is a mutual person.
Active
MTB Lettings Limited
Michael Thomas Bryant is a mutual person.
Active
Recurring Results Limited
Michael Thomas Bryant 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
£606K
Increased by £415K (+217%)
Turnover
£16.64M
Increased by £764K (+5%)
Employees
168
Decreased by 9 (-5%)
Total Assets
£9.8M
Increased by £107K (+1%)
Total Liabilities
-£3.66M
Decreased by £152K (-4%)
Net Assets
£6.14M
Increased by £259K (+4%)
Debt Ratio (%)
37%
Decreased by 1.98% (-5%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 21 Aug 2025
Michael Thomas Bryant Resigned
5 Months Ago on 31 Mar 2025
Mr Richard Melvyn Eastburn Appointed
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Michael Charles Rimmington Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Michael Charles Rimmington Appointed
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Michael Thomas Bryant as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Richard Melvyn Eastburn as a director on 17 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 18 Jul 2023
Termination of appointment of Michael Charles Rimmington as a director on 30 June 2023
Submitted on 2 Jul 2023
Appointment of Mr Michael Charles Rimmington as a director on 6 June 2023
Submitted on 7 Jun 2023
Repayment History
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