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Biosite Security Ltd

Biosite Security Ltd is an active company incorporated on 24 February 2015 with the registered office located in Solihull, West Midlands. Biosite Security Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09456365
Private limited company
Age
10 years
Incorporated 24 February 2015
Size
Unreported
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
0121 3742939
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1993
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Feb 1974
Pattern Analytics Ltd
PSC
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Mutual Companies
Biosite Systems Limited
Mr Steven Robert Reid, Ms Claire Sally Leighton, and 2 more are mutual people.
Active
Pattern Analytics 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£391.04K
Increased by £236.05K (+152%)
Turnover
£5.27M
Increased by £1.45M (+38%)
Employees
56
Same as previous period
Total Assets
£997.68K
Increased by £591.33K (+146%)
Total Liabilities
-£865.37K
Increased by £29.21K (+3%)
Net Assets
£132.31K
Increased by £562.12K (-131%)
Debt Ratio (%)
87%
Decreased by 119.04% (-58%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 20 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 20 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
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
Michael Charles Rimmington Resigned
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 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 29 January 2025 with no updates
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 1 Aug 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
Termination of appointment of Michael Charles Rimmington as a director on 6 June 2023
Submitted on 6 Jun 2023
Repayment History
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