BIOSCAN (UK) LIMITED
Company details
- Registered name
- BIOSCAN (UK) LIMITED
- Company number
- 01850466
- Registered office
- THE OLD PARLOUR LITTLE BALDON FARM, LITTLE BALDON, OXFORD, OXFORDSHIRE, OX44 9PU, ENGLAND · 190 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 September 1984
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Jan 2027
- Confirmation statement — last
- 14 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2024 | Director appointed | — | READ, Rebecca Claire Montagu |
| 01/12/2021 | Director resigned | CHURCH, Lindsey | — |
| 01/08/2020 | Secretary appointed | — | CROOK, Anna Catherine |
| 31/07/2020 | Person with significant control ceased | Lindsey Church | — |
| 31/07/2020 | Secretary resigned | CHURCH, Lindsey | — |
| 06/04/2016 | Person with significant control added | — | Lindsey Church |
| 06/04/2016 | Person with significant control added | — | Dominic Macsen Geraint Woodfield |
| 06/10/2008 | Director resigned | GIBSON, Charles William Donald, Dr | — |
| 08/10/2007 | Charge registered | — | Rent deposit deed |
| 02/03/2001 | Director appointed | — | CHURCH, Lindsey |
| 23/10/2000 | Director appointed | — | WOODFIELD, Dominic Macsen Geraint |
| 19/03/2000 | Director resigned | BROWN, Andrew Allan | — |
| 12/01/2000 | Director resigned | CHURCH, Stephen | — |
| 01/04/1999 | Charge registered | — | Rent deposit deed |
| 22/03/1999 | Secretary resigned | STERLING, Mark Jonathan | — |
| 22/03/1999 | Secretary appointed | — | CHURCH, Lindsey |
| 23/11/1994 | Charge registered | — | Mortgage debenture |
| 08/08/1994 | Director resigned | NICOL, Lucy Jane | — |
| 04/02/1993 | Charge registered | — | Legal mortgage |
| 21/12/1992 | Director appointed | — | NICOL, Lucy Jane |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 562 ▼ 9.4% | 620 |
| Net assets | 562 ▼ 8.8% | 616 |
| Employees (avg) | 12 | 12 |
Documents for BIOSCAN (UK) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BIOSCAN (UK) LIMITED (01850466)
BIOSCAN (UK) LIMITED is a private limited company incorporated on 24 September 1984 and registered in the United Kingdom under company number 01850466. Its registered office is at THE OLD PARLOUR LITTLE BALDON FARM, LITTLE BALDON, OXFORD, OXFORDSHIRE, OX44 9PU, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Dominic Macsen Geraint Woodfield. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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