Introduction
Watch Company
B
BIOSAFETY SYSTEMS LIMITED
BIOSAFETY SYSTEMS LIMITED is an active company incorporated on 15 June 2024 with the registered office located in Swansea. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BIOSAFETY SYSTEMS LIMITED was registered 1 year ago.(SIC: 72110)
Status
active
Active since 1 years ago
Company No
15781226
LTD Company
Age
1 Years
Incorporated 15 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 13 March 2026 (1 month ago)
Period: 15 June 2024 - 30 September 2025(16 months)
Type: Micro Entity
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea, SA7 9FG,
Previous Addresses
, 70 Blue Lake Close, Ebbw Vale, NP23 6FE, Wales
From: 15 June 2024To: 7 July 2024
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROOKS, Diane
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born July 1973
Director
Appointed 15 Jun 2024
BROOKS, Diane
Llys Felin Newydd, SwanseaSA7 9FG
Born July 1973
Director
15 Jun 2024
Active
KIEFT, David John
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
Appointed 01 Jul 2024
KIEFT, David John
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Director
01 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David John Kieft
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2024
Mr David John Kieft
Llys Felin Newydd, SwanseaSA7 9FG
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2024
Active
Mrs Diane Brooks
ActiveLlys Felin Newydd, SwanseaSA7 9FG
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jun 2024
Mrs Diane Brooks
Llys Felin Newydd, SwanseaSA7 9FG
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
11 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2024
7 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2024