BL

BIOSTATUS LTD

Active

Company number 03079239

Shepshed, United Kingdom · Incorporated 12 July 1995

56a Charnwood Road, Shepshed, Leicestershire, LE12 9NP, United Kingdom

Manufacture of basic pharmaceutical products · SIC 21100

Other research and experimental development on natural sciences and engineering · SIC 72190

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SANTORINI LTD · 12 July 1995 – 14 August 2000

Previous registered addresses

56a Charnwood Road Shepshed Loughborough Leicestershire LE12 9NP · until 17 July 2019

56 Charnwood Road Shepshed Leicestershire LE12 9NP · until 5 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
12 July 2026
Next due
26 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LEYLAND, Michael Stuart
Director
17 June 2002
PL
PATTERSON, Laurence Hylton, Prof
Director
1 January 2001
SP
SMITH, Paul James, Professor
Director
1 January 2001
OS
OGRODZINSKI, Stefan
Secretary
12 July 1995
OS
OGRODZINSKI, Stefan
Director
12 July 1995
BN
BRAMWELL, Nicola
Director · Resigned
12 September 2013
ER
ERRINGTON, Rachel Jane, Doctor
Director · Resigned
1 August 2005
HR
HEAD RAPSON, Niall Andrew
Director · Resigned
8 August 2001
RH
REDMAN, Helene
Nominee Secretary · Resigned
12 July 1995
HC
HACKETT, Christopher
Nominee Director · Resigned
12 July 1995
OA
OGRODZINSKI, Anna Catharine
Director · Resigned
12 July 1995

Persons with significant control

PS
Mr Stefan Ogrodzinski
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Prof Laurence Hylton Patterson
Born June 1952
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Professor Paul James Smith
Born March 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Change Person Director Company With Change Date
Officers
13 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Person Director Company With Change Date
Officers
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Change Person Director Company With Change Date
Officers
16 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Capital Allotment Shares
Capital
20 October 2017 View
Capital Allotment Shares
Capital
20 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
10 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Appoint Person Director Company With Name Date
Officers
25 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Change Person Director Company With Change Date
Officers
20 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Legacy
Mortgage
12 August 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
13 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2004 View
Legacy
Officers
7 September 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2002 View
Legacy
Annual Return
22 August 2002 View
Resolution
Resolution
27 June 2002 View
Legacy
Officers
26 June 2002 View
Accounts With Accounts Type Dormant
Accounts
1 October 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Accounts With Accounts Type Dormant
Accounts
9 August 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Dormant
Accounts
9 June 1999 View
Accounts With Accounts Type Dormant
Accounts
1 October 1998 View
Legacy
Annual Return
25 July 1998 View
Legacy
Annual Return
27 August 1997 View
Resolution
Resolution
12 May 1997 View
Accounts With Accounts Type Dormant
Accounts
12 May 1997 View
Legacy
Annual Return
20 August 1996 View
Legacy
Accounts
17 November 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Legacy
Officers
28 September 1995 View
Incorporation Company
Incorporation
12 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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