Bioserve Limited

Company Name	Bioserve Limited
Company Status	Active
Company Number	03183724
Category	Private Limited Company
Incorporation Date	9 April 1996(28 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Francois Thomas
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	09 April 1996(same day as company formation)
Role	Director/Company Secretary
Country of Residence	Belgium
Correspondence Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	Mr Leo Thomas
Date of Birth	May 1998 (Born 26 years ago)
Nationality	French
Status	Current
Appointed	27 October 2020(24 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	Lili Nicole Thomas
Date of Birth	October 2000 (Born 23 years ago)
Nationality	French
Status	Current
Appointed	10 February 2024(27 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	Rene Francois Thomas
Date of Birth	January 1929 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Retired
Correspondence Address	59 Boulevard D'Inkermann Neuilly Sur Seine 92200 France

Secretary Name	Francois Thomas
Nationality	French
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	32 Rue De La Ferme 92200 Neuilly France

Director Name	Anne-Sophie Thomas
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	09 January 2009(12 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 April 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1996(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	Sg Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 December 2010)
Correspondence Address	City Wharf New Bailey Street Manchester M5 5ER

Location

Registered Address	5a Ack Lane East Bramhall Stockport Cheshire SK7 2BE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Dr Francois Thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£347,492
Cash	£44,145
Current Liabilities	£190,974

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks, 6 days ago)
Next Return Due	23 April 2025 (11 months, 4 weeks from now)

Filing History

5 November 2020	Appointment of Mr Leo Thomas as a director on 27 October 2020 (2 pages)
7 October 2020	Termination of appointment of Anne-Sophie Thomas as a director on 24 April 2019 (1 page)
1 July 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
8 March 2019	Amended total exemption full accounts made up to 30 April 2017 (4 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
10 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (3 pages)
28 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Director's details changed for Anne-Sophie Thomas on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Francois Thomas on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Francois Thomas on 1 April 2015 (2 pages)
30 April 2015	Director's details changed for Anne-Sophie Thomas on 1 April 2015 (2 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
30 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
9 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Termination of appointment of Sg Secretaries Limited as a secretary (1 page)
14 April 2011	Termination of appointment of Sg Secretaries Limited as a secretary (1 page)
31 March 2011	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 31 March 2011 (1 page)
31 March 2011	Registered office address changed from C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP England on 31 March 2011 (1 page)
30 March 2011	Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from C/O Campbell Woolley Llp Barton Arcade, 3Rd Floor Deansgate Manchester M3 2BH United Kingdom on 30 March 2011 (1 page)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 October 2010	Registered office address changed from C/O Campbell Woolley Llpp 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB United Kingdom on 20 October 2010 (1 page)
20 October 2010	Registered office address changed from C/O Campbell Woolley Llpp 3 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB United Kingdom on 20 October 2010 (1 page)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Director's details changed for Francois Thomas on 9 April 2010 (2 pages)
29 April 2010	Director's details changed for Francois Thomas on 9 April 2010 (2 pages)
29 April 2010	Director's details changed for Anne-Sophie Thomas on 9 April 2010 (2 pages)
29 April 2010	Director's details changed for Francois Thomas on 9 April 2010 (2 pages)
29 April 2010	Director's details changed for Anne-Sophie Thomas on 9 April 2010 (2 pages)
29 April 2010	Director's details changed for Anne-Sophie Thomas on 9 April 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 January 2010	Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 14 January 2010 (1 page)
27 May 2009	Return made up to 09/04/09; full list of members (3 pages)
27 May 2009	Return made up to 09/04/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 January 2009	Director appointed anne-sophie thomas (2 pages)
27 January 2009	Director appointed anne-sophie thomas (2 pages)
14 January 2009	Return made up to 09/04/08; full list of members (3 pages)
14 January 2009	Return made up to 09/04/08; full list of members (3 pages)
22 April 2008	Return made up to 09/04/07; full list of members (3 pages)
22 April 2008	Director's change of particulars / francois thomas / 01/01/2008 (1 page)
22 April 2008	Return made up to 09/04/07; full list of members (3 pages)
22 April 2008	Director's change of particulars / francois thomas / 01/01/2008 (1 page)
22 April 2008	Director's change of particulars / francois thomas / 01/01/2008 (1 page)
22 April 2008	Director's change of particulars / francois thomas / 01/01/2008 (1 page)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: bromley house woodford road bramhall stockport, cheshire SK7 1JN (1 page)
30 May 2007	Registered office changed on 30/05/07 from: bromley house woodford road bramhall stockport, cheshire SK7 1JN (1 page)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 May 2006	Secretary's particulars changed (1 page)
24 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2006	Return made up to 09/04/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 May 2004	Return made up to 09/04/04; full list of members (5 pages)
8 May 2004	Return made up to 09/04/04; full list of members (5 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Secretary resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Secretary resigned (1 page)
31 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
31 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2003	Return made up to 09/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 May 2002	Return made up to 09/04/02; full list of members (6 pages)
15 May 2002	Return made up to 09/04/02; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
15 May 2001	Return made up to 09/04/01; full list of members (6 pages)
15 May 2001	Return made up to 09/04/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 May 2000	Return made up to 09/04/00; full list of members (6 pages)
19 May 2000	Return made up to 09/04/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
16 April 1999	Return made up to 09/04/99; no change of members (4 pages)
16 April 1999	Return made up to 09/04/99; no change of members (4 pages)
25 February 1999	Full accounts made up to 30 April 1998 (10 pages)
25 February 1999	Full accounts made up to 30 April 1998 (10 pages)
9 June 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 June 1998	Return made up to 09/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 January 1998	Full accounts made up to 30 April 1997 (9 pages)
8 January 1998	Full accounts made up to 30 April 1997 (9 pages)
29 April 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1996	New secretary appointed;new director appointed (2 pages)
26 May 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	Registered office changed on 30/04/96 from: 129 queen street cardiff CF1 4BJ (1 page)
30 April 1996	Registered office changed on 30/04/96 from: 129 queen street cardiff CF1 4BJ (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Secretary resigned (1 page)
29 April 1996	Ad 16/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1996	Ad 16/04/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 1996	Incorporation (14 pages)
9 April 1996	Incorporation (14 pages)

Bioserve Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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