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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Due Soon
Dated 29 January 2025 (11 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (19 days 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 (8 months remaining)
Contact
Address
Unit 5 Cranbrook Way
Shirley
Solihull
B90 4GT
England
Address changed on 27 Nov 2025 (1 month ago)
Previous address was Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Apr 1971
Pattern Analytics Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biosite Systems Limited
Richard Melvyn Eastburn, Claire Sally Leighton, and 1 more are mutual people.
Active
Pattern Analytics Ltd
Richard Melvyn Eastburn, Claire Sally Leighton, and 1 more are mutual people.
Active
Galven Limited
Richard Melvyn Eastburn is a mutual person.
Active
Construct Technology Ltd
Richard Melvyn Eastburn is a mutual person.
Active
The Kitchen Studio (Newmarket) Limited
Claire Sally Leighton 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
Registered Address Changed
1 Month Ago on 27 Nov 2025
Small Accounts Submitted
5 Months Ago on 20 Aug 2025
Mr Richard Melvyn Eastburn Details Changed
7 Months Ago on 1 Jun 2025
Michael Thomas Bryant Resigned
9 Months Ago on 31 Mar 2025
Mr Richard Melvyn Eastburn Appointed
10 Months Ago on 17 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 1 Aug 2023
Michael Charles Rimmington Resigned
2 Years 6 Months Ago on 30 Jun 2023
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Documents
Director's details changed for Mr Richard Melvyn Eastburn on 1 June 2025
Submitted on 23 Dec 2025
Registered office address changed from Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG England to Unit 5 Cranbrook Way Shirley Solihull B90 4GT on 27 November 2025
Submitted on 27 Nov 2025
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
Repayment History
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