RSK Biocensus Limited

Active04364279 Private limited company
Incorporated
31 January 2002 (24 years)
Previously known as
Biocensus Limited (until 9 October 2019)
Industry
Environmental consulting activities (74901)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Spring Lodge
172 Chester Road
Helsby
Frodsham
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
Also at Croft Pet Foods Limited · more companies
British
Born March 1976 (50)
Director · Appointed 1 April 2025
Also at N-Able Holdings Ltd, Optimus Plus (Aberdeen) Limited, PD&MS Holdings Limited · more companies
British
Born January 1966 (60)
Director · Appointed 1 January 2025
Also at Nature Positive Limited, RSK Nature Repair Limited, DWD Property and Planning Limited · more companies
British
Born July 1988 (38)
Director · Appointed 1 January 2025
Also at Nature Positive Limited, RSK Nature Repair Limited, RSK Acoustics Limited · more companies
British
Born December 1983 (42)
Smith, Thomas
Director · Appointed 16 April 2024
British
Born July 1980 (46)
Director · Appointed 5 December 2019
Also at RSK Radiological Limited, Remedx Limited, RSK (Ireland) Limited · more companies
British
Born April 1963 (63)
Director · Appointed 1 May 2019
Also at Copeland Wedge Associates Ltd, KMGP Limited, Atp Architects + Surveyors Limited · more companies
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 1 May 2019
Director · Appointed 1 May 2019
Also at Nature Positive Limited, RSK Acoustics Limited, RSK Radiological Limited · more companies
British
Born August 1971 (55)
Director · Appointed 10 February 2003
British
Born July 1969 (57)
Officer history (14 former)
1 February 2026
Resigned Reason, Paola Francesca as Director
1 February 2026
Resigned Davies, Jonathan George as Director
22 January 2026
Appointed Epps, Roberta as Director
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
7 January 2025
Resigned Delahay, Richard John, Dr as Director
1 January 2025
Resigned Mackereth, Stephen James as Director
1 January 2025
Appointed Chillcott, James William as Director
1 January 2025
Appointed Mooney, George as Director
1 January 2025
Resigned Whipp, Peter Frederick as Director
15 August 2024
Resigned Wray, Stephanie as Director
16 April 2024
Appointed Smith, Thomas as Director
31 December 2023
Resigned Hounsome, Timothy David, Dr as Director
9 March 2020
Resigned Boulter, Simon as Director
5 December 2019
Appointed Mackereth, Stephen James as Director
5 December 2019
Appointed Board, Nigel Paul as Director
8 October 2019
Appointed Davies, Jonathan George as Director
8 October 2019
Appointed Reason, Paola Francesca as Director
1 May 2019
Appointed Whipp, Peter Frederick as Director
1 May 2019
Appointed Evans, Sally as Secretary
1 May 2019
Appointed Draper, Abigail Sarah as Director
1 May 2019
Appointed Ryder, Alasdair Alan as Director
1 May 2019
Resigned Young, Richard Paul, Dr as Director
1 May 2019
Resigned Parry, Nicholas David as Director
1 May 2019
Resigned Hounsome, Timothy David, Dr as Secretary
1 May 2019
Appointed Mogford, Sarah Anne Louise as Director
1 May 2019
Appointed Boulter, Simon as Director
1 November 2011
Appointed Wray, Stephanie as Director
1 November 2011
Appointed Parry, Nicholas David as Director
3 February 2006
Appointed Delahay, Richard John, Dr as Director
10 February 2003
Appointed Wilson, Gavin John, Dr as Director
1 February 2002
Appointed Hounsome, Timothy David, Dr as Secretary
1 February 2002
Appointed Young, Richard Paul, Dr as Director
1 February 2002
Appointed Hounsome, Timothy David, Dr as Director
31 January 2002
Appointed Thomas, Howard as Nominee Secretary
31 January 2002
Resigned Thomas, Howard as Nominee Secretary
31 January 2002
Appointed Tester, William Andrew Joseph as Nominee Director
31 January 2002
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530

Holdings 1

Companies where RSK Biocensus Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (6)
1 May 2019
Ceased Gavin John Wilson — Has significant influence or control
1 May 2019
Ceased Stephanie Wray — Has significant influence or control
1 May 2019
Ceased Nicholas David Parry — Has significant influence or control
1 May 2019
Ceased Richard John Delahay — Has significant influence or control
1 May 2019
Ceased Richard Paul Young — Has significant influence or control
1 May 2019
Ceased Timothy David Hounsome — Has significant influence or control

Filings 134

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates16 February 2026
5 February 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
28 January 2026Appointment of a director
5 November 2025Full accounts6 April 2025
Show all 134 filings

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