Introduction
Watch Company
B
BIOACCESS HOLDINGS LIMITED
BIOACCESS HOLDINGS LIMITED is an active company incorporated on 17 June 2019 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. BIOACCESS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64204)
Status
active
Active since 6 years ago
Company No
12052910
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 8 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
C/O Becktech Limited Terminus Road Chichester, PO19 8DW,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
New Owner
Jun 19
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GORF, Sharon
ActiveTerminus Road, ChichesterPO19 8DW
Born November 1970
Director
Appointed 06 Nov 2025
GORF, Sharon
Terminus Road, ChichesterPO19 8DW
Born November 1970
Director
06 Nov 2025
Active
SARGENT, Mark John
ActiveTerminus Road, ChichesterPO19 8TX
Born February 1974
Director
Appointed 13 Mar 2020
SARGENT, Mark John
Terminus Road, ChichesterPO19 8TX
Born February 1974
Director
13 Mar 2020
Active
WEBB, Robert John
ActiveTerminus Road, ChichesterPO19 8DW
Born December 1967
Director
Appointed 17 Jun 2019
WEBB, Robert John
Terminus Road, ChichesterPO19 8DW
Born December 1967
Director
17 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark John Sargent
Active63 Chichester Enterprise Centre, ChichesterPO19 8TX
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jun 2019
Mr Mark John Sargent
63 Chichester Enterprise Centre, ChichesterPO19 8TX
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jun 2019
Active
Mr Robert John Webb
ActiveTerminus Road, ChichesterPO19 8DW
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Mr Robert John Webb
Terminus Road, ChichesterPO19 8DW
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2019
Active
Filing History
19
Description
Type
Date Filed
Document
17 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 June 2019