Bioflow Direct Limited

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Micro

Bioflow Direct Limited

04443360•Private Limited With Share Capital

Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL126LX
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Incorporated

21/05/2002

Company Age

23 years

Directors

4

Employees

8

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Bioflow Direct Limited (04443360) is a private limited with share capital incorporated on 21/05/2002 (23 years old) and registered in saltash, PL126LX. The company operates under SIC code 46900 and is classified as Micro.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 21/05/2002
PL126LX
8 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£487.2K

Net Assets

£517.3K

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£5.8K

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

3
D
david carr mathewson
director
R
richard corsie
director
S
samuel john russell
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2021
Resolution
Category:Resolution
Date:29-09-2020
Resolution
Category:Resolution
Date:06-07-2020
Capital Cancellation Shares
Category:Capital
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2020
Resolution
Category:Resolution
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:23-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Capital Alter Shares Consolidation
Category:Capital
Date:08-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2017
Capital Cancellation Shares
Category:Capital
Date:15-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:22-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2017
Resolution
Category:Resolution
Date:26-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Capital Cancellation Shares
Category:Capital
Date:28-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Resolution
Category:Resolution
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-06-2011
Change Of Name Notice
Category:Change Of Name
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:09-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-06-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-05-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:06-05-2010
Resolution
Category:Resolution
Date:06-05-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2008

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025

Trading Addresses

Eden House, Forge Lane, Moorlands Trading Estate, Saltash, PL126LXRegistered
Unit 18, 75 Sisna Park Road, Plymouth, Devon, PL67AE

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Contact

info@bioflow.co.uksales@bioflow.co.uk
bioflow.com
Eden House Forge Lane, Moorlands Trading Estate, Saltash, PL126LX