| Company Name | Biosure International Ltd |
|---|---|
| Director | Brigette Anne Bard |
| Company Status | Active |
| Company Number | 10044947 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2016(8 years, 2 months ago) |
| Previous Names | Biosure International Ltd and Global Healthcare Dynamics Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Brigette Anne Bard |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Crows Road Epping CM16 5DE |
| Director Name | Mr Phil Shrimpton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2022(6 years, 3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Linford Lane Willen Milton Keynes MK15 9DL |
| Secretary Name | Jirehouse Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2016(same day as company formation) |
| Correspondence Address | 7 John Street London WC1N 2ES |
Contact
| Website | www.biosure.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2220012 |
| Telephone region | Unknown |
Location
| Registered Address | 22 Crows Road Epping CM16 5DE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Lindsey and Thornwood Common |
| Built Up Area | Epping |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Registered office address changed from 5 Severns Field Epping CM16 5AP England to 22 Crows Road Epping CM16 5DE on 29 January 2024 (1 page) |
|---|---|
| 29 December 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 21 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 31 December 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 24 August 2022 | Company name changed global healthcare dynamics LTD\certificate issued on 24/08/22
|
| 23 August 2022 | Termination of appointment of Phil Shrimpton as a director on 23 August 2022 (1 page) |
| 6 July 2022 | Company name changed biosure international LTD\certificate issued on 06/07/22
|
| 1 July 2022 | Appointment of Mr Phil Shrimpton as a director on 1 July 2022 (2 pages) |
| 4 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2021 | Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR United Kingdom to 5 Severns Field Epping CM16 5AP on 7 December 2021 (1 page) |
| 1 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
| 26 April 2021 | Confirmation statement made on 3 March 2021 with no updates (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
| 16 March 2021 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW England to Treviot House 186-192 High Road Ilford Essex IG1 1LR on 16 March 2021 (1 page) |
| 16 March 2021 | Director's details changed for Ms Brigette Anne Bard on 17 December 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with updates (5 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 22 March 2019 | Confirmation statement made on 3 March 2019 with updates (5 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 June 2018 | Registered office address changed from 7 John Street London England WC1N 2ES England to 46-54 High Street Ingatestone Essex CM4 9DW on 29 June 2018 (1 page) |
| 28 June 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
| 19 June 2018 | Termination of appointment of Jirehouse Secretaries Ltd as a secretary on 19 June 2018 (1 page) |
| 6 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 4 March 2016 | Incorporation
Statement of capital on 2016-03-04
|
| 4 March 2016 | Incorporation
Statement of capital on 2016-03-04
|