BIOSITE SYSTEMS LIMITED

Company number 07308880

Date	Type	Description	View / Download
12 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
14 Dec 2016	TM01	Termination of appointment of Abhir Bhalerao as a director	(2 pages)
06 Dec 2016	ANNOTATION	Rectified TM01 was removed from the public record on 24/02/2017 as it is factually inaccurate.
21 Jun 2016	AP01	Appointment of Dr Ederyn Williams as a director on 21 June 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 300	(4 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
15 Dec 2015	AD01	Registered office address changed from C/O Biosite Systems Unit 43 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG on 15 December 2015	(1 page)
16 Sep 2015	MR01	Registration of charge 073088800001, created on 15 September 2015	(19 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 300	(5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(8 pages)
23 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 300	(5 pages)
23 Jul 2014	CH01	Director's details changed for Dr. Gregory Michael Reynolds on 1 May 2014	(2 pages)
23 Jul 2014	CH01	Director's details changed for Dr Abhir Hari Bhalerao on 1 May 2014	(2 pages)
01 Jul 2014	CERTNM	Company name changed pattern analytics research LTD\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-25	(2 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)
10 Jun 2014	AD01	Registered office address changed from Unit 2 Patrick Farm Barns Meriden Road Hampton in Arden Warwickshire B92 0LT on 10 June 2014	(1 page)
14 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
15 Nov 2013	AP01	Appointment of Dr Li Wang as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(5 pages)
17 Jul 2013	CH01	Director's details changed for Dr. Gregory Michael Reynolds on 20 August 2012	(2 pages)
22 Apr 2013	AD01	Registered office address changed from Wellington House Starley Way Birmingham International Park Solihull West Midlands B37 7HB on 22 April 2013	(2 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
13 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
07 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next