Bioeos Limited

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bioeos limited
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Micro

Bioeos Limited

05175852Private Limited With Share Capital

22 Manchester Square, C/O Steinfeld Law Llp, London, W1U3PT
Incorporated

09/07/2004

Company Age

21 years

Directors

2

Employees

4

SIC Code

72110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Bioeos Limited (05175852) is a private limited with share capital incorporated on 09/07/2004 (21 years old) and registered in london, W1U3PT. The company operates under SIC code 72110 and is classified as Micro.

Bioeos limited is a biotechnology company based out of mill house claygate marden, claygate, kent, united kingdom.

Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 09/07/2004
W1U3PT
4 employees

Financial Overview

Total Assets

£5.1K

Liabilities

£42.4K

Net Assets

£-37.3K

Cash

£5.1K

Key Metrics

4

Employees

2

Directors

9

Shareholders

Board of Directors

2

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2025
Memorandum Articles
Category:Incorporation
Date:09-01-2025
Resolution
Category:Resolution
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Capital Allotment Shares
Category:Capital
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Termination Secretary Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Capital
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2006
Legacy
Category:Capital
Date:09-01-2006
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Capital
Date:14-03-2005
Legacy
Category:Capital
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Capital
Date:23-02-2005
Legacy
Category:Address
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004
Legacy
Category:Officers
Date:19-08-2004

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025

Trading Addresses

22 Manchester Square, London, W1U3PTRegistered

Contact

01892730796
bioeos.co.uk
22 Manchester Square, C/O Steinfeld Law Llp, London, W1U3PT