Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Bioscan (UK) Limited
- Incorporated
- 24 September 1984 (42 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Rebecca Claire Montagu ReadDominic Macsen Geraint Woodfield
- Owned by
- Dominic Macsen Geraint Woodfield
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Parlour Little Baldon FarmLittle BaldonOxfordOX44 9PU
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Read, Rebecca Claire Montagu
Director · Appointed 1 April 2024
British
Born August 1981 (45)
Crook, Anna Catherine
Secretary · Appointed 1 August 2020
Woodfield, Dominic Macsen Geraint
Director · Appointed 23 October 2000
British
Born November 1970
Officer history (8 former)
1 April 2024
Appointed Read, Rebecca Claire Montagu as Director
1 December 2021
Resigned Church, Lindsey as Director
1 August 2020
Appointed Crook, Anna Catherine as Secretary
31 July 2020
Resigned Church, Lindsey as Secretary
6 October 2008
Resigned Gibson, Charles William Donald, Dr as Director
2 March 2001
Appointed Church, Lindsey as Director
23 October 2000
Appointed Woodfield, Dominic Macsen Geraint as Director
19 March 2000
Resigned Brown, Andrew Allan as Director
12 January 2000
Resigned Church, Stephen as Director
22 March 1999
Appointed Church, Lindsey as Secretary
22 March 1999
8 August 1994
Resigned Nicol, Lucy Jane as Director
21 December 1992
Appointed Nicol, Lucy Jane as Director
30 April 1992
1 April 1992
Appointed Gibson, Charles William Donald, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dominic Macsen Geraint Woodfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Former controllers (1)
31 July 2020
Ceased Lindsey Church — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £562,049
- Cash
- £211,390
- Employees
- 12
- Debt Ratio
- 20%
- Current Ratio
- 4.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,452 | £47,385 | £47,988 | £35,360 | £29,210 | |
| Current Assets | £676,996 | £779,623 | £779,688 | £823,557 | £939,011 | |
| Debtors | £465,606 | £419,136 | £403,505 | £492,019 | £752,450 | |
| Cash | £211,390 | £360,487 | £376,183 | £331,538 | £186,561 | |
| Creditors (< 1 year) | £141,399 | £206,776 | £165,011 | £102,448 | £177,802 | £176,570 |
| Creditors (> 1 year) | £0 | £3,576 | £7,968 | £11,963 | ||
| Net Current Assets | £535,597 | £572,847 | £677,240 | £645,755 | £762,441 | |
| Net Assets | £562,049 | £616,032 | £715,260 | £667,152 | £788,651 | |
| Shareholder Funds | £562,049 | £616,032 | £715,260 | £667,152 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 February 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 6 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 26 April 2024 | Appointment of a director |
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