Introduction
Watch Company
B
BIOACCESS SALES LIMITED
BIOACCESS SALES LIMITED is an active company incorporated on 19 June 2019 with the registered office located in Chichester. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (26309). BIOACCESS SALES LIMITED was registered 6 years ago.(SIC: 26309)
Status
active
Active since 6 years ago
Company No
12058650
LTD Company
Age
6 Years
Incorporated 19 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: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
C/O Becktech Limited Terminus Road Chichester, PO19 8DW,
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Cleared
Aug 24
Mortgage Satisfy Charge Full
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GORF, Sharon
ActiveTerminus Road, ChichesterPO19 8DW
Born November 1970
Director
Appointed 21 Mar 2023
GORF, Sharon
Terminus Road, ChichesterPO19 8DW
Born November 1970
Director
21 Mar 2023
Active
SARGENT, Mark John
ResignedArkle Partners Ltd, ChichesterPO19 8TX
Born February 1974
Director
Appointed 16 Mar 2020
Resigned 21 Mar 2023
SARGENT, Mark John
Arkle Partners Ltd, ChichesterPO19 8TX
Born February 1974
Director
16 Mar 2020
Resigned 21 Mar 2023
Resigned
WEBB, Robert John
ResignedTerminus Road, ChichesterPO19 8DW
Born December 1967
Director
Appointed 19 Jun 2019
Resigned 21 Mar 2023
WEBB, Robert John
Terminus Road, ChichesterPO19 8DW
Born December 1967
Director
19 Jun 2019
Resigned 21 Mar 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Terminus Road, ChichesterPO19 8DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2024
Bioaccess Holdings Limited
Terminus Road, ChichesterPO19 8DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2024
Active
Mr Mark John Sargent
Ceased63 Chichester Enterprise Centre, ChichesterPO19 8TX
Born February 1974
Nature of Control
Right to appoint and remove directors as firm
Notified 27 Jun 2019
Ceased 12 Dec 2024
Mr Mark John Sargent
63 Chichester Enterprise Centre, ChichesterPO19 8TX
Born February 1974
Right to appoint and remove directors as firm
27 Jun 2019
Ceased 12 Dec 2024
Ceased
Mr Robert John Webb
CeasedTerminus Road, ChichesterPO19 8DW
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Ceased 12 Dec 2024
Mr Robert John Webb
Terminus Road, ChichesterPO19 8DW
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2019
Ceased 12 Dec 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
12 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
12 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2024
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2023
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
2 July 2020
15 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 November 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019
31 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2019