Biosysco Ltd

Active07216035 Private limited company
Incorporated
7 April 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Controlled by
Roberto Ciaff
Accounts type
Total exemption full
Region
South East
Address
34 Anyards Road
Cobham
KT11 2LA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2010
British
Born December 1960 (65)
Officer history (2 former)
29 June 2017
Resigned Martindale, Barry John as Director
9 June 2017
Resigned Behagg, Roger as Director
7 April 2010
Appointed Ciaff, Roberto as Director
7 April 2010
Appointed Behagg, Roger as Director
7 April 2010
Appointed Martindale, Barry John as Director

Ownership 1 active

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

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

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£158
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£899,646) (£969,962) (£1,037,897) (£1,046,006) (£1,054,214) (£1,060,905)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,391£13,099£19,809£25,561£34,081
Current Assets£198£198£198£198£3,621£1,426
Debtors£40£40£40
Cash£158£158£158
Creditors (< 1 year)£1,061,103£1,060,803£1,059,303£1,057,904£999,144£935,153
Net Current Assets(£1,060,905)(£1,060,605)(£1,059,105)(£1,057,706)(£995,523)(£933,727)
Shareholder Funds(£1,060,905)(£1,054,214)(£1,046,006)(£1,037,897)(£969,962)(£899,646)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Replacement filing of Confirmation Statement7 April 2017
30 January 2026Total exemption full accounts30 April 2025
8 January 2026Confirmation statement with no updates7 January 2026
5 December 2025Change of details for a person with significant control
28 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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