Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Bio-Systems Europe Limited
- Incorporated
- 18 January 1995 (31 years)
- Industry
- Other manufacturing n.e.c. (32990) Remediation activities and other waste management services (39000)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Microferm HouseSpring LaneNorthMalvern LinkMalvernWR14 1BU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2002
British
Born June 1933 (93)
British
Born February 1950 (76)
Officer history (9 former)
1 December 2016
30 September 2002
Resigned Johnson, Jinny Anne as Director
30 September 2002
30 September 2002
30 September 2002
30 September 2002
Resigned Johnson, Jinny Anne as Secretary
30 September 2002
Resigned Johnson, Geoffrey Richard as Director
11 December 2000
11 December 2000
Appointed Johnson, Jinny Anne as Director
11 December 2000
Appointed Johnson, Jinny Anne as Secretary
11 December 2000
Resigned Peacock, Malcolm David as Director
11 December 2000
10 March 1995
Appointed Johnson, Geoffrey Richard as Director
18 January 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
Appointed Peacock, Malcolm David as Director
18 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01947718
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £30
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £30 | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 8 April 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 21 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 20 August 2025 | Previous accounting period shortened | |||
| 26 February 2025 | Confirmation statement with no updates | 18 January 2025 |
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