Biosite Systems Limited, Solihull
Biosite Systems Limited is a private limited company. Formerly, it was named Pattern Analytics Research Ltd (changed on 2014-07-01). Situated at Lancaster House Drayton Road, Shirley, Solihull B90 4NG, this 13 years old business was incorporated on 2010-07-08 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "security systems service activities" (SIC code: 80200), "other research and experimental development on natural sciences and engineering" (SIC code: 72190).3 directors can be found in the business: Michael B. (appointed on 05 June 2023), Steven R. (appointed on 28 January 2022), Claire L. (appointed on 28 January 2022).
| About | |
|---|---|
| Name: Biosite Systems Limited | |
| Number: 07308880 | |
| Incorporation date: 2010-07-08 | |
| End of financial year: 31 December |
| Address: |
Lancaster House Drayton Road Shirley Solihull B90 4NG |
| SIC code: |
62012 - Business and domestic software development 80200 - Security systems service activities 72190 - Other research and experimental development on natural sciences and engineering 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
Company staff
People with significant control
Pattern Analytics Limited
6 April 2016
| Address | Lancaster House Drayton Road, Shirley, Solihull, B90 4NG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08677201 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 |
| Current Assets | 286,046 | 617,320 | 1,002,010 | 2,111,099 | 3,985,727 |
| Fixed Assets | 45,918 | 71,133 | 161,871 | 379,764 | 790,822 |
| Intangible Fixed Assets | - | 25,000 | 13,333 | - | - |
| Number Shares Allotted | - | 50 | 50 | 50 | - |
| Shareholder Funds | 286,121 | 368,720 | 547,609 | 700,489 | - |
| Tangible Fixed Assets | 5,918 | 6,133 | 108,538 | 379,264 | - |
| Total Assets Less Current Liabilities | 287,305 | 369,947 | 582,824 | 784,632 | 445,103 |
The deadline for Biosite Systems Limited confirmation statement filing is 2024-07-17. The last confirmation statement was submitted on 2023-07-03. The target date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only company Pattern Analytics Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Drayton Road, Shirley, B90 4NG Solihull.
Company filing
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Officers
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 1st, August 2023 | accounts |
Free Download
(32 pages)
|
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