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BIOSCEPTRE (UK) LIMITED (08365743)

BIOSCEPTRE (UK) LIMITED (08365743) is an active UK company. incorporated on 18 January 2013. with registered office in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. BIOSCEPTRE (UK) LIMITED has been registered for 13 years. Current directors include CURRIE, Peter Gavin, WALTON-GREEN, Andrew John Scott, WOOD, Colin.

Company Number
08365743
Status
active
Type
ltd
Incorporated
18 January 2013
Age
13 years
Address
Salisbury House, Cambridge, CB1 2LA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
CURRIE, Peter Gavin, WALTON-GREEN, Andrew John Scott, WOOD, Colin
SIC Codes
72110

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Introduction
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BIOSCEPTRE (UK) LIMITED

BIOSCEPTRE (UK) LIMITED is an active company incorporated on 18 January 2013 with the registered office located in Cambridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BIOSCEPTRE (UK) LIMITED was registered 13 years ago.(SIC: 72110)

Status

active

Active since 13 years ago

Company No

08365743

LTD Company

Age

13 Years

Incorporated 18 January 2013

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027
Contact
Address

Salisbury House Station Road Cambridge, CB1 2LA,

Previous Addresses

Room 3006 Babraham Hall Babraham Research Campus Babraham Cambridge CB22 3AT United Kingdom
From: 23 January 2020To: 20 August 2024
Jonas Webb Building Babraham Research Building Cambridge CB22 3AT
From: 16 October 2013To: 23 January 2020
Moneta Building Babraham Research Campus Cambridge CB22 3AT England
From: 10 April 2013To: 16 October 2013
9 Stratford Place London W1C 1AZ United Kingdom
From: 18 January 2013To: 10 April 2013
Timeline

9 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jan 13
Director Joined
Jul 13
Funding Round
Apr 14
Funding Round
Oct 14
Director Joined
Oct 14
Director Left
Oct 14
Director Joined
Dec 14
Director Left
Feb 15
Director Joined
Jul 23
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

CURRIE, Peter Gavin

Active
Babraham Hall, BabrahamCB22 3AT
Born July 1967
Director
Appointed 18 Jan 2013

WALTON-GREEN, Andrew John Scott

Active
Babraham Hall, BabrahamCB22 3AT
Born May 1963
Director
Appointed 15 Oct 2014

WOOD, Colin

Active
Station Road, CambridgeCB1 2LA
Born May 1968
Director
Appointed 27 Jul 2023

GUNATILLEKE, Ivan

Resigned
The Pound, CholseyOX10 9NS
Born August 1969
Director
Appointed 18 Jan 2013
Resigned 21 Nov 2014

MOULDER, Kevin, Dr

Resigned
Babraham Research Building, CambridgeCB22 3AT
Born November 1958
Director
Appointed 31 Jul 2014
Resigned 16 Oct 2014

Persons with significant control

1

Biosceptre International Limited

Active
Babraham Hall, BabrahamCB22 3AT

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2026
CH01Change of Director Details
Change Sail Address Company With New Address
25 January 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
24 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
28 October 2025
CH01Change of Director Details
Accounts With Accounts Type Small
13 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 August 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
30 July 2024
AAAnnual Accounts
Gazette Filings Brought Up To Date
15 June 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 May 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
31 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
8 November 2021
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2020
CS01Confirmation Statement
Change To A Person With Significant Control
23 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
23 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
21 January 2019
CH01Change of Director Details
Accounts With Accounts Type Small
9 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Accounts With Accounts Type Small
7 December 2015
AAAnnual Accounts
Change Person Director Company With Change Date
10 March 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 February 2015
AR01AR01
Termination Director Company With Name Termination Date
12 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
18 November 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
28 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2014
AP01Appointment of Director
Capital Allotment Shares
13 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 April 2014
AR01AR01
Capital Allotment Shares
5 April 2014
SH01Allotment of Shares
Resolution
11 February 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
16 October 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
3 July 2013
AP01Appointment of Director
Change Account Reference Date Company Current Extended
17 April 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
10 April 2013
AD01Change of Registered Office Address
Incorporation Company
18 January 2013
NEWINCIncorporation