Biopace Limited. net worth, address, company information. Free

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Biopace Limited (number 07730100) is a private limited company established on 2011-08-05 originating in United Kingdom. The business was registered at 320 Firecrest Court, Centre Park, Warrington WA1 1RG. Biopace Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Biopace Limited
Number	07730100
Date of Incorporation:	Friday 5th August 2011
End of financial year:	31 March
Address:	320 Firecrest Court, Centre Park, Warrington, WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Louise M. (in the company from 06 April 2022), Peter M. (appointment date: 05 August 2011). The Companies House reports 4 persons of significant control, namely: Peter M. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise Mari M. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2022-03-31	2023-03-31
Current Assets	17,586	26,781	28,398	17,960	18,995	23,959	16,474	14,845	10,890
Fixed Assets	-	-	-	-	-	-	-	20,089	16,500
Total Assets Less Current Liabilities	-	-	-	-	548	679	423	24,324	7,684
Number Shares Allotted	2	2	2	2	2	-	-	-	-

People with significant control

Peter M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise Mari M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter M.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Louise T.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-08-05 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-08-05 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2023-03-31 filed on: 2nd, May 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 25th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-08-05 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-04-06 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-08-05 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 2020-12-10 filed on: 10th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 28th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-08-05 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 13th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019-08-05 filed on: 5th, August 2019 \| confirmation statement	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 30th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 30th, October 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-04-26 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-04-26 filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-08-05 filed on: 6th, August 2018 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 14th, May 2018 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2018-04-30 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 2018-04-26 filed on: 26th, April 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-03-31 filed on: 30th, November 2017 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017-08-09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-08-09 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-08-05 filed on: 9th, August 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, November 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-08-05 filed on: 12th, August 2016 \| confirmation statement	Free Download (8 pages)
(CH01) On 2016-08-11 director's details were changed filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-08-05 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-07: 2.00 GBP capital
(CH01) On 2015-05-08 director's details were changed filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-20 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-08-05 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-08-08: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 3rd, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-08-05 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-08-05 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2011-08-31 filed on: 31st, August 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 30th, August 2011 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2011-08-30 filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 5th, August 2011 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

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