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Biopanel Systems Limited

Biopanel Systems Limited is an active company incorporated on 24 January 2014 with the registered office located in Halifax, West Yorkshire. Biopanel Systems Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08859833
Private limited company
Age
11 years
Incorporated 24 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 5 years 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
20 Cow Green
Halifax
West Yorkshire
HX1 1HX
England
Same address for the past 5 years
Telephone
08448475121
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in England • Born in Jul 1968
Mr Jonathan Mark Taylor
PSC • British • Lives in England • Born in Jul 1968
Mr Gareth Nicholas Brown
PSC • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmabel Developments Limited
Jonathan Mark Taylor is a mutual person.
Active
HLDB Ltd
Gareth Nicholas Brown is a mutual person.
Active
Viewfields Ltd
Gareth Nicholas Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£488.4K
Increased by £488.4K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£624.75K
Increased by £248.35K (+66%)
Total Liabilities
-£201.89K
Increased by £142.21K (+238%)
Net Assets
£422.86K
Increased by £106.14K (+34%)
Debt Ratio (%)
32%
Increased by 16.46% (+104%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Micro Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Feb 2023
Micro Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
Micro Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Feb 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 5 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 7 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 29 Sep 2021
Confirmation statement made on 5 February 2021 with no updates
Submitted on 5 Feb 2021
Repayment History
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