Biostate Limited

Active02957242 Private limited company
Incorporated
10 August 1994 (32 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Brian Donald Whitley
Accounts type
Total exemption full
Region
Greater London
Address
44 Airedale Avenue
Chiswick
London
W4 2NW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Whitley, Lynn Shirley
Secretary · Appointed 12 August 1994
British
Director · Appointed 12 August 1994
British
Born March 1953 (73)
Officer history (2 former)
12 August 1994
Appointed Whitley, Lynn Shirley as Secretary
12 August 1994
Appointed Whitley, Brian Donald as Director
12 August 1994
Resigned Brighton Director Limited as Corporate Nominee Director
10 August 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
10 August 1994
Appointed Brighton Director Limited as Corporate Nominee Director
12 May 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2016
Owns 75–100% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£37,607
Employees
1

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,346 £5,977 £6,050 £6,139 £7,158 £8,652 £8,659
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£83
Current Assets£14,678£9,975
Debtors£0£2,660
Cash£37,607£70,250£53,906£27,137£24,022£14,678£7,315
Creditors (< 1 year)£28,948£61,598£46,748£20,998£17,972£8,701£4,712
Net Current Assets£8,659£8,652£7,158£6,139£6,050£5,977£5,263
Shareholder Funds£8,659£8,652£7,158£6,139£6,050£5,977£5,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Total exemption full accounts31 August 2025
8 September 2025Confirmation statement with no updates10 August 2025
29 April 2025Total exemption full accounts31 August 2024
14 August 2024Confirmation statement with no updates10 August 2024
2 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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