Bioscript Group Limited. Head office in Macclesfield. Check Director.

Bioscript Group Limited, Macclesfield

Bioscript Group Limited is a private limited company. Situated at Ropewalks, Newton St, Macclesfield SK11 6QJ, this 9 years old firm was incorporated on 2015-04-14 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in the firm: Andrew M. (appointed on 14 April 2015), Jill H. (appointed on 14 April 2015).

About
Name: Bioscript Group Limited
Number: 09542360
Incorporation date: 2015-04-14
End of financial year: 30 September


Address:	Ropewalks Newton St Macclesfield SK11 6QJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bioscript Limited

2 March 2021

Address	Ropewalks Newton Street, Macclesfield, SK11 6QJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13216692
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

14 April 2017 - 2 March 2021

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2016-03-31	2017-03-31
Number Shares Allotted	-	49,500
Shareholder Funds	495	495

The date for Bioscript Group Limited confirmation statement filing is 2024-02-06. The previous confirmation statement was submitted on 2023-01-23. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Bioscript Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Newton Street, SK11 6QJ Macclesfield.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates January 23, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates January 23, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (5 pages)
CH01	On February 6, 2024 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
CH01	On February 6, 2024 director's details were changed filed on: 6th, February 2024 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control October 29, 2021 filed on: 23rd, January 2024 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates January 23, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 11th, July 2022 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates April 14, 2022 filed on: 27th, April 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 095423600002, created on November 3, 2021 filed on: 11th, November 2021 \| mortgage	Free Download (69 pages)
AD01	New registered office address Ropewalks Newton St Macclesfield SK11 6QJ. Change occurred on October 29, 2021. Company's previous address: The Motorworks Chestergate Macclesfield SK11 6DU England. filed on: 29th, October 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, August 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, August 2021 \| incorporation	Free Download (30 pages)
MR01	Registration of charge 095423600001, created on July 30, 2021 filed on: 3rd, August 2021 \| mortgage	Free Download (70 pages)
CS01	Confirmation statement with updates April 14, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control March 2, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, March 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, March 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 11th, March 2021 \| incorporation	Free Download (10 pages)
PSC07	Cessation of a person with significant control March 2, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (1 page)
SH01	Capital declared on March 2, 2021: 515.10 GBP filed on: 2nd, March 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 25th, June 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 14, 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, March 2020 \| resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 12th, March 2020 \| capital	Free Download (2 pages)
TM01	Director's appointment was terminated on September 18, 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 14, 2019 filed on: 15th, May 2019 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period ending changed to March 31, 2018 (was September 30, 2018). filed on: 19th, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 14, 2018 filed on: 23rd, May 2018 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address The Motorworks Chestergate Macclesfield SK11 6DU. Change occurred on January 19, 2018. Company's previous address: 105 Stanstead Road Forest Hill London SE23 1HH United Kingdom. filed on: 19th, January 2018 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 12, 2017 filed on: 19th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates April 14, 2017 filed on: 24th, April 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
RP04	Second filing of AP01 previously delivered to Companies House filed on: 25th, May 2016 \| document replacement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 1st, April 2016 \| capital	Free Download
MA	Memorandum and Articles of Association filed on: 1st, April 2016 \| incorporation	Free Download
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 1st, April 2016 \| resolution	Free Download
SH02	Sub-division of shares on February 19, 2016 filed on: 1st, April 2016 \| capital	Free Download
AA01	Current accounting reference period shortened from April 30, 2016 to March 31, 2016 filed on: 3rd, March 2016 \| accounts	Free Download (1 page)
SH01	Capital declared on December 14, 2015: 495.00 GBP filed on: 5th, January 2016 \| capital	Free Download (3 pages)
AP03	Appointment (date: April 14, 2015) of a secretary filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	On April 14, 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	On April 14, 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
AP01	On April 14, 2015 new director was appointed. filed on: 21st, May 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 14, 2015 filed on: 15th, April 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, April 2015 \| incorporation	Free Download (38 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP capital

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