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Biois UK Ltd

Biois UK Ltd is an active company incorporated on 2 April 2020 with the registered office located in Ruislip, Greater London. Biois UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12545004
Private limited company
Age
5 years
Incorporated 2 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
26 Hill Rise
Ruislip
HA4 7JL
United Kingdom
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1975
Director • Business Development • Canadian • Lives in South Korea • Born in Dec 1969
Director • Scientist • South Korean • Lives in South Korea • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
CDS Global Investments Ltd
Mr Gagan Deep Singh is a mutual person.
Active
Agriflo Ltd
Mr Gagan Deep Singh is a mutual person.
Active
Reb Europe Limited
Mr Gagan Deep Singh is a mutual person.
Active
Haim Bio Ltd
Mr Gagan Deep Singh is a mutual person.
Active
Brachiate Limited
Mr Gagan Deep Singh is a mutual person.
Active
Two S Holdings Family Office Ltd
Mr Gagan Deep Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£520
Decreased by £840 (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02K
Decreased by £1.01K (-50%)
Total Liabilities
-£1.67K
Decreased by £560 (-25%)
Net Assets
-£647
Decreased by £446 (+222%)
Debt Ratio (%)
163%
Increased by 53.45% (+49%)
Latest Activity
Confirmation Submitted
28 Days Ago on 8 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Mr Gagan Deep Singh (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Gagan Deep Singh Details Changed
1 Year 4 Months Ago on 3 May 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 8 Aug 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 9 Aug 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 26 Hill Rise Ruislip HA4 7JL on 3 May 2024
Submitted on 3 May 2024
Director's details changed for Mr Gagan Deep Singh on 3 May 2024
Submitted on 3 May 2024
Change of details for Mr Gagan Deep Singh as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 9 Aug 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 27 July 2022 with no updates
Submitted on 25 Aug 2022
Repayment History
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