| Company Name | Biosense Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07437989 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
| Dissolution Date | 4 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Stocks |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grange Field Grange Lane, Thunderbridge Kirkburton Huddersfield HD8 0PU |
| Secretary Name | Diane Elizabeth Stocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2010(4 weeks after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 October 2019) |
| Role | Company Director |
| Correspondence Address | Grange Field Grange Lane, Thunderbridge Kirkburton Huddersfield HD8 0PU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.biosensemedical.com/ |
|---|---|
| Telephone | 0845 2266442 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1000 at £1 | Diane Elizabeth Stocks 50.00% Ordinary |
|---|---|
| 1000 at £1 | Steven Stocks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £533,723 |
| Cash | £440,368 |
| Current Liabilities | £45,739 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
|---|---|
| 7 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 17 November 2016 | Register(s) moved to registered inspection location Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT (1 page) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 2 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 January 2014 | Registered office address changed from Grange Field Grange Lane, Thunderbridge Kirkburton Huddersfield HD8 0PU England on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Grange Field Grange Lane, Thunderbridge Kirkburton Huddersfield HD8 0PU England on 8 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Steven Stocks on 7 January 2014 (2 pages) |
| 7 January 2014 | Registered office address changed from Birks Gate Birks Lane Kirkburton Huddersfield West Yorkshire HD8 0PS on 7 January 2014 (1 page) |
| 7 January 2014 | Director's details changed for Mr Steven Stocks on 7 January 2014 (2 pages) |
| 7 January 2014 | Secretary's details changed for Diane Elizabeth Stocks on 7 January 2014 (1 page) |
| 7 January 2014 | Secretary's details changed for Diane Elizabeth Stocks on 7 January 2014 (1 page) |
| 7 January 2014 | Registered office address changed from Birks Gate Birks Lane Kirkburton Huddersfield West Yorkshire HD8 0PS on 7 January 2014 (1 page) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 November 2011 | Register inspection address has been changed (1 page) |
| 12 January 2011 | Appointment of Diane Elizabeth Stocks as a secretary (3 pages) |
| 10 December 2010 | Statement of capital following an allotment of shares on 26 November 2010
|
| 24 November 2010 | Appointment of Steven Stocks as a director (3 pages) |
| 15 November 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 15 November 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 12 November 2010 | Incorporation (48 pages) |