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Biosure (UK) Limited

Biosure (UK) Limited is a dissolved company incorporated on 29 July 2011 with the registered office located in London, City of London. Biosure (UK) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 5 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07722711
Private limited company
Age
14 years
Incorporated 29 July 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Biosure (UK) Limited
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 19 Jan 2022 (3 years ago)
Previous address was Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB England
Telephone
08452220012
Email
Available in Endole App
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People
Officers
2
Shareholders
8
Controllers (PSC)
2
Mr Gary Richard Carpenter
Director • Clinical Director • British • Lives in England • Born in May 1966
Ms Brigette Anne Bard
Director • British • Lives in England • Born in May 1972
Mrs Brigette Anne Bradford
PSC • English • Lives in England • Born in May 1972
Moulton Goodies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bard International Limited
Ms Brigette Anne Bard is a mutual person.
Active
Biosure International Ltd
Ms Brigette Anne Bard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£109.48K
Increased by £77.37K (+241%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£1.15M
Increased by £71.75K (+7%)
Total Liabilities
-£520.17K
Decreased by £229.84K (-31%)
Net Assets
£633.6K
Increased by £301.59K (+91%)
Debt Ratio (%)
45%
Decreased by 24.23% (-35%)
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Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 11 Apr 2023
Moved to Dissolution
2 Years 8 Months Ago on 11 Jan 2023
Registered Address Changed
3 Years Ago on 19 Jan 2022
Administrator Appointed
3 Years Ago on 19 Jan 2022
Daryl Bradford Resigned
3 Years Ago on 9 Nov 2021
Mel Sims Resigned
3 Years Ago on 9 Nov 2021
Nigel Knowles Resigned
3 Years Ago on 9 Nov 2021
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 9 Sep 2021
Mrs Brigette Anne Bradford (PSC) Details Changed
5 Years Ago on 20 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Apr 2023
Notice of move from Administration to Dissolution
Submitted on 11 Jan 2023
Administrator's progress report
Submitted on 4 Aug 2022
Statement of affairs with form AM02SOA
Submitted on 15 Mar 2022
Notice of deemed approval of proposals
Submitted on 10 Feb 2022
Statement of administrator's proposal
Submitted on 28 Jan 2022
Appointment of an administrator
Submitted on 19 Jan 2022
Registered office address changed from Unit 59 Hillgrove Business Park, Nazeing Road Nazeing Waltham Abbey EN9 2HB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 January 2022
Submitted on 19 Jan 2022
Termination of appointment of Nigel Knowles as a director on 9 November 2021
Submitted on 9 Nov 2021
Termination of appointment of Mel Sims as a director on 9 November 2021
Submitted on 9 Nov 2021
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Repayment History
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