Introduction
Watch Company
B
BIOSIMAX LIFESCIENCES LTD
BIOSIMAX LIFESCIENCES LTD is an active company incorporated on 9 January 2024 with the registered office located in Manchester. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products. BIOSIMAX LIFESCIENCES LTD was registered 2 years ago.(SIC: 21100)
Status
active
Active since 2 years ago
Company No
15398353
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 9 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
Renold Building 81 Sackville Street Manchester, M1 3NJ,
Previous Addresses
Croft House Soulby Kirkby Stephen CA17 4PJ United Kingdom
From: 9 January 2024To: 7 December 2024
9 key events • 2024 - 2025
Funding Officers Ownership
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Company Founded
Jan 24
Incorporation Company
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Corporate Director Company With ...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Share Issue
Jul 25
Capital Alter Shares Subdivision
2
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
COOPER, Timothy Mark
Active81 Sackville Street, ManchesterM1 3NJ
Born April 1966
Director
Appointed 09 Jan 2024
COOPER, Timothy Mark
81 Sackville Street, ManchesterM1 3NJ
Born April 1966
Director
09 Jan 2024
Active
MARTINI, Luigi Gerard, Professor
Active81 Sackville Street, ManchesterM1 3NJ
Born February 1969
Director
Appointed 26 Jan 2024
MARTINI, Luigi Gerard, Professor
81 Sackville Street, ManchesterM1 3NJ
Born February 1969
Director
26 Jan 2024
Active
MCIVER, Patrick
ActiveSoulby, Kirkby StephenCA17 4PJ
Born August 1963
Director
Appointed 09 Jan 2024
MCIVER, Patrick
Soulby, Kirkby StephenCA17 4PJ
Born August 1963
Director
09 Jan 2024
Active
WALLIS, Adrian Paul
ActiveNewby Bridge Road, WindermereLA23 3LL
Born May 1958
Director
Appointed 09 Jan 2024
WALLIS, Adrian Paul
Newby Bridge Road, WindermereLA23 3LL
Born May 1958
Director
09 Jan 2024
Active
WILLISON-PARRY, Theodore Andrew, Dr
Active81 Sackville Street, ManchesterM1 3NJ
Born November 1990
Director
Appointed 09 Jan 2024
WILLISON-PARRY, Theodore Andrew, Dr
81 Sackville Street, ManchesterM1 3NJ
Born November 1990
Director
09 Jan 2024
Active
INFINITY AUTOMATION LIMITED
ActiveRiverside Way, IrvineKA11 5DJ
Corporate director
Appointed 09 Jan 2024
INFINITY AUTOMATION LIMITED
Riverside Way, IrvineKA11 5DJ
Corporate director
09 Jan 2024
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Mciver
CeasedSoulby, Kirkby StephenCA17 4PJ
Born August 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2024
Ceased 15 Apr 2024
Mr Patrick Mciver
Soulby, Kirkby StephenCA17 4PJ
Born August 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2024
Ceased 15 Apr 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 July 2025
7 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2024
17 April 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 April 2024
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2024
17 January 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
17 January 2024