Introduction
Watch Company
B
BIOS INC LTD
BIOS INC LTD is an active company incorporated on 30 November 2020 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIOS INC LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13049728
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Tagus House 9 Ocean Way Southampton, SO14 3TJ,
Previous Addresses
12-14 Carlton Place Southampton Hampshire SO15 2EA England
From: 30 November 2020To: 13 December 2022
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jan 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TILYARD, Suzanne
Active9 Ocean Way, SouthamptonSO14 3TJ
Secretary
Appointed 05 Apr 2021
TILYARD, Suzanne
9 Ocean Way, SouthamptonSO14 3TJ
Secretary
05 Apr 2021
Active
TILYARD, Kevin Bryan
Active9 Ocean Way, SouthamptonSO14 3TJ
Born April 1973
Director
Appointed 30 Nov 2020
TILYARD, Kevin Bryan
9 Ocean Way, SouthamptonSO14 3TJ
Born April 1973
Director
30 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Bryan Tilyard
Active9 Ocean Way, SouthamptonSO14 3TJ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2020
Mr Kevin Bryan Tilyard
9 Ocean Way, SouthamptonSO14 3TJ
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2020
Active
Filing History
19
Description
Type
Date Filed
Document
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2022
22 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2021