Company NameBiosect Limited
Company StatusActive
Company Number15392861
CategoryPrivate Limited Company
Incorporation Date6 January 2024(3 months, 3 weeks ago)

Business Activity

Section CManufacturing
SIC 2430Manufacture of paints, print ink & mastics etc.
SIC 20301Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director NameMr Timothy Mp Jevons
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2024(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield House Newgate
Wilmslow
SK9 5LL
Director NameMr Mervyn Watch
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2024(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Post Office Shepton Montague
Wincanton
BA9 8JW
Director NameMr Jerry Martin Brennan
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2024(1 month, 3 weeks after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Alder Coppice Alder Coppice
Lea
Preston
PR2 1YG
Director NameMr Sean Dougherty
Date of BirthMarch 1967 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed06 April 2024(3 months after company formation)
Appointment Duration3 weeks, 1 day
RoleCompany Director
Country of ResidenceCanada
Correspondence Address219 Burton Road
Derby
DE23 6AE
Director NameMr Ian Rigley
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2024(3 months after company formation)
Appointment Duration3 weeks, 1 day
RoleCompany Director
Country of ResidenceEngland
Correspondence Address219 Burton Road
Derby
DE23 6AE
Director NameMr Patrick Philip Taylor
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2024(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Alfred Moseley Place
Alsager
Stoke-On-Trent
ST7 2ZJ

Location

Registered AddressSpringfield House
Newgate
Wilmslow
SK9 5LL
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Address Matches4 other UK companies use this postal address

Accounts

Next Accounts Due6 October 2025 (1 year, 5 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Returns

Next Return Due19 January 2025 (8 months, 3 weeks from now)

Filing History

26 February 2024Appointment of Mr Jerry Martin Brennan as a director on 26 February 2024 (2 pages)
23 February 2024Cessation of Patrick Philip Taylor as a person with significant control on 23 February 2024 (1 page)
23 February 2024Termination of appointment of Patrick Philip Taylor as a director on 23 February 2024 (1 page)
6 January 2024Incorporation
Statement of capital on 2024-01-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)