About

Registered Number: 05532773
Date of Incorporation: 10/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY,

 

Based in Slough, Biostore Ltd was established in 2005, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADLEY, John 12 December 2012 18 December 2018 1
GREATHEAD, Paul 12 December 2012 18 December 2018 1
SHUTTLEWORTH, Jonathan David 07 September 2010 18 December 2018 1
WALKER, Nigel 04 March 2008 18 December 2018 1
Secretary Name Appointed Resigned Total Appointments
JACK, Stephanie Clare 10 August 2005 01 September 2007 1
KEENS, Graham Frank 01 September 2007 01 December 2009 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA01 - Change of accounting reference date 28 August 2019
CS01 - N/A 13 August 2019
PSC05 - N/A 19 July 2019
AA - Annual Accounts 18 June 2019
AD01 - Change of registered office address 26 March 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 02 January 2019
AA01 - Change of accounting reference date 02 January 2019
AD01 - Change of registered office address 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 02 January 2019
PSC02 - N/A 02 January 2019
PSC07 - N/A 02 January 2019
PSC07 - N/A 02 January 2019
AA - Annual Accounts 01 November 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 October 2018
SH01 - Return of Allotment of shares 01 October 2018
SH01 - Return of Allotment of shares 01 October 2018
CS01 - N/A 22 August 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 27 September 2017
AD01 - Change of registered office address 19 September 2017
SH01 - Return of Allotment of shares 31 March 2017
RESOLUTIONS - N/A 24 March 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 06 September 2013
AP01 - Appointment of director 12 December 2012
AP01 - Appointment of director 12 December 2012
AA - Annual Accounts 30 October 2012
RESOLUTIONS - N/A 23 October 2012
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 07 September 2010
AD01 - Change of registered office address 07 September 2010
CH01 - Change of particulars for director 07 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 20 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
353 - Register of members 20 October 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
225 - Change of Accounting Reference Date 13 February 2008
287 - Change in situation or address of Registered Office 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
363a - Annual Return 07 September 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 03 October 2006
NEWINC - New incorporation documents 10 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.