Biosysco Holdings Limited

Active04692085 Private limited company
Incorporated
10 March 2003 (23 years)
Previously known as
Bioticx Limited (until 17 November 2015)
Q Science Ltd (until 26 April 2010)
Xeca Limited (until 11 December 2004)
Industry
Specialists medical practice activities (86220)
Directors
Owned by
Roberto Ciaff
Accounts type
Total exemption full
Region
South East
Address
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2008
British
Born December 1960 (65)
Officer history (4 former)
13 July 2008
Appointed Ciaff, Roberto as Director
4 June 2008
Resigned Ali-Khan, Trudy as Secretary
4 June 2008
Resigned Ciaff, Roberto, Dr as Director
28 February 2005
Appointed Ali-Khan, Trudy as Secretary
28 February 2005
Resigned Regents Nominees Limited as Corporate Secretary
10 March 2003
Appointed Regents Registrars Ltd as Corporate Director
10 March 2003
Resigned Regents Registrars Ltd as Corporate Director
10 March 2003
Appointed Regents Nominees Limited as Corporate Secretary
10 March 2003
Appointed Ciaff, Roberto, Dr as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Financials

Cash
£48
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£569,568) (£553,172) (£575,161) (£641,480) (£724,569) (£718,920)
Balance sheet detail
202520242023202220212020
Fixed Assets£18,770£28,155£37,540£50,053£65,904£87,872
Current Assets£356,010£371,302£351,021£339,875£347,926£327,182
Debtors£338,462£353,623£350,999£335,349£345,564
Cash£48£179£22£4,526£2,362£1,059
Creditors (< 1 year)£1,093,700£1,124,026£1,030,041£965,089£967,002£984,622
Net Current Assets(£737,690)(£752,724)(£679,020)(£625,214)(£619,076)(£657,440)
Net Assets(£569,568)
Shareholder Funds(£718,920)(£724,569)(£641,480)(£575,161)(£553,172)(£569,568)

Turnover£38,780
Cost of Sales£26,376
Gross Profit£12,404
Admin Expenses£53,897
Operating Profit(£41,493)
Profit Before Tax(£42,979)
Profit for Period(£42,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with no updates2 March 2026
15 October 2025Total exemption full accounts31 March 2025
13 March 2025Confirmation statement with no updates2 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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