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Biopanel Systems Limited (No: 08859833)

Address: 20 COW GREEN, HALIFAX, WEST YORKSHIRE, HX1 1HX, ENGLAND

Status: Active

Incorporated: 24-Jan-2014

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 19-Feb-2025

Industry Class: 26200 - Manufacture of computers and peripheral equipment

Current Director: JONATHAN MARK TAYLOR ( DOB: Jul-1968   From: Jan-2014  )

Resigned Director: PAUL MARTIN BEASLEY ( DOB: Jan-1967   From: Jan-2014   To: Feb-2018  )

Persons of Significant Control:

Timestwo Limited, Stoneleight & The Coachhouse Halifax Road, Brighouse, HD6 2AQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-05-23)

Timestwo Limited, Stoneleigh And The Coach House 39/41 Halifax Road, Brighouse, HD6 2AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-23)

Mr Gareth Nicholas Brown, 20 Cow Green, Halifax, West Yorkshire, HX1 1HX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-01)

Mr Jonathan Mark Taylor, 20 Cow Green, Halifax, West Yorkshire, HX1 1HX, England: Ownership of shares – 75% or more (Notified: 2018-05-23)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets 21,829 35,493 51,588 40,810 25,415 0.0,21829.0,35493.0,51588.0,40810.0,25415.0
Current assets 66,575 1,481 105,252 210,830 374,791 413,930 66575.0,1481.0,105252.0,210830.0,374791.0,413930.0
Net current assets (liabilities) 342,572 -30,058 -6,852 94,321 242,132 267,130 342572.0,-30058.0,-6852.0,94321.0,242132.0,267130.0
Total assets less current liabilities 342,572 -8,229 28,641 145,909 282,942 292,545 342572.0,-8229.0,28641.0,145909.0,282942.0,292545.0
Net assets (liabilities) 342,572 -14,579 27,891 145,009 280,254 288,932 342572.0,-14579.0,27891.0,145009.0,280254.0,288932.0
Equity / share capital and reserves 342,572 -14,579 27,891 145,009 280,254 288,932 342572.0,-14579.0,27891.0,145009.0,280254.0,288932.0
History Chart

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