Company NameBiostress Lab Ltd
DirectorsTimothy Routledge and Timothy James Wade
Company StatusActive
Company Number12954797
CategoryPrivate Limited Company
Incorporation Date15 October 2020(3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78300Human resources provision and management of human resources functions
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Timothy Routledge
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Spring Gardens
North Ascot
Ascot
SL5 8JY
Director NameMr Timothy James Wade
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Old Heybeck Lane
Tingley
Wakefield
WF3 1DW

Location

Registered Address39 Old Heybeck Lane
Tingley
Wakefield
WF3 1DW
RegionYorkshire and The Humber
ConstituencyMorley and Outwood
CountyWest Yorkshire
WardArdsley and Robin Hood
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

27 October 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
27 October 2023Statement of capital following an allotment of shares on 13 October 2023
  • GBP 116.0075
(8 pages)
2 October 2023Statement of capital following an allotment of shares on 20 September 2023
  • GBP 115.69625
(4 pages)
2 October 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
21 September 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
30 August 2023Statement of capital following an allotment of shares on 16 August 2023
  • GBP 114.3635
(8 pages)
30 August 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(5 pages)
8 July 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
8 July 2023Statement of capital following an allotment of shares on 19 June 2023
  • GBP 113.42975
(4 pages)
28 June 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
28 June 2023Statement of capital following an allotment of shares on 14 June 2023
  • GBP 112.9645
(4 pages)
12 June 2023Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page)
12 May 2023Statement of capital following an allotment of shares on 25 February 2022
  • GBP 112.34725
(5 pages)
17 November 2022Confirmation statement made on 17 November 2022 with updates (5 pages)
23 September 2022Resolutions
  • RES13 ‐ New class of share created 14/09/2022
(4 pages)
13 July 2022Total exemption full accounts made up to 31 October 2021 (10 pages)
9 March 2022Statement of capital following an allotment of shares on 25 February 2022
  • GBP 112.34725
(4 pages)
9 March 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
9 March 2022Memorandum and Articles of Association (48 pages)
18 October 2021Confirmation statement made on 14 October 2021 with updates (4 pages)
15 March 2021Resolutions
  • RES13 ‐ Sub-division 01/03/2021
(3 pages)
15 March 2021Sub-division of shares on 1 March 2021 (7 pages)
15 October 2020Incorporation
Statement of capital on 2020-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)