Rapid Biosensor Systems Ltd

About

Registered Number: 04458301
Date of Incorporation: 11/06/2002 (21 years and 10 months ago)
Company Status: Active
Registered Address: Tacconi Green & Co, 32a East Street, St Ives, Cambridgeshire, PE27 5RD

 

Founded in 2002, Rapid Biosensor Systems Ltd has its registered office in St Ives, it's status in the Companies House registry is set to "Active". Mccash, Elaine Marie, Dr, Tacconi Green And Co, Murray, Nicol, Dr, Oates, Richard, Reynolds, John, Woodcock, Brian Donald, Wright, David Charles are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCASH, Elaine Marie, Dr 11 June 2002 - 1
MURRAY, Nicol, Dr 11 June 2002 04 September 2002 1
OATES, Richard 23 August 2005 06 June 2014 1
REYNOLDS, John 25 July 2014 24 March 2020 1
WOODCOCK, Brian Donald 23 August 2005 05 June 2008 1
WRIGHT, David Charles 23 September 2008 08 December 2011 1
Secretary Name Appointed Resigned Total Appointments
TACCONI GREEN AND CO 11 June 2002 23 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 24 June 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 24 June 2019
CH01 - Change of particulars for director 20 August 2018
PSC04 - N/A 20 August 2018
MA - Memorandum and Articles 03 August 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 15 February 2018
PSC01 - N/A 04 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 12 July 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 23 June 2015
SH01 - Return of Allotment of shares 13 May 2015
SH01 - Return of Allotment of shares 27 March 2015
AA - Annual Accounts 20 October 2014
AP01 - Appointment of director 13 August 2014
AR01 - Annual Return 03 July 2014
RESOLUTIONS - N/A 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
SH01 - Return of Allotment of shares 26 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 11 July 2013
RESOLUTIONS - N/A 15 April 2013
SH01 - Return of Allotment of shares 15 April 2013
SH01 - Return of Allotment of shares 28 February 2013
SH01 - Return of Allotment of shares 21 February 2013
SH01 - Return of Allotment of shares 16 November 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 20 June 2012
TM01 - Termination of appointment of director 13 March 2012
AP01 - Appointment of director 13 March 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
SH01 - Return of Allotment of shares 03 June 2010
SH01 - Return of Allotment of shares 22 December 2009
SH01 - Return of Allotment of shares 17 October 2009
AA - Annual Accounts 14 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 August 2009
363a - Annual Return 07 July 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
AA - Annual Accounts 30 July 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
363a - Annual Return 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 26 July 2007
395 - Particulars of a mortgage or charge 17 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2007
363s - Annual Return 19 September 2006
AA - Annual Accounts 07 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
AA - Annual Accounts 20 April 2006
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 2005
363s - Annual Return 23 June 2005
RESOLUTIONS - N/A 23 May 2005
123 - Notice of increase in nominal capital 23 May 2005
AA - Annual Accounts 29 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 November 2004
363s - Annual Return 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
RESOLUTIONS - N/A 02 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
123 - Notice of increase in nominal capital 02 December 2003
AA - Annual Accounts 19 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 31 October 2003
363s - Annual Return 17 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2002
288b - Notice of resignation of directors or secretaries 18 September 2002
288c - Notice of change of directors or secretaries or in their particulars 23 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
287 - Change in situation or address of Registered Office 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 02 July 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
NEWINC - New incorporation documents 11 June 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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