opendata.bot
Company number
03358786

BIOMETRIC SOLUTIONS LIMITED

Officer · WETHERILL, Christine Anne and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
BIOMETRIC SOLUTIONS LIMITED
Company number
03358786
Registered office
7 Vian Way, Corby, NN17 2RE, England
Company type
Private limited company
Incorporated on
23 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
72110 — Research and experimental development on biotechnology · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
10 Dec 2026
Confirmation statement — last
26 Nov 2025

Officers

3 active · 1 resigned

WETHERILL, Christine Anne
secretary
Appointed 23/04/1997
Active
WETHERILL, Christine Anne
director
Appointed 23/04/1997
Active
WETHERILL, Graham
director
Appointed 23/04/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Christine Anne Wetherill
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Graham Wetherill
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WETHERILL, Christine Anne
secretary Appointed 23/04/1997
WETHERILL, Christine Anne
director Appointed 23/04/1997
WETHERILL, Graham
director Appointed 23/04/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Graham Wetherill
06/04/2016 Person with significant control added — Mrs Christine Anne Wetherill
23/04/1997 Corporate-nominee-secretary resigned CHETTLEBURGH INTERNATIONAL LIMITED —
23/04/1997 Corporate-nominee-secretary appointed — CHETTLEBURGH INTERNATIONAL LIMITED
23/04/1997 Director appointed — WETHERILL, Graham
23/04/1997 Director appointed — WETHERILL, Christine Anne
23/04/1997 Secretary appointed — WETHERILL, Christine Anne

Financial highlights

No figures could be read from the accounts filed on 27 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIOMETRIC SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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CS01 — confirmation-statement-with-no-updates
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-no-updates
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AA — accounts-with-accounts-type-total-exemption-full
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CS01 — confirmation-statement-with-updates
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AA — accounts-with-accounts-type-total-exemption-small
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AR01 — annual-return-company-with-made-up-date-full-list-shareholders
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AA — accounts-with-accounts-type-total-exemption-small
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AR01 — annual-return-company-with-made-up-date-full-list-shareholders
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AA — accounts-with-accounts-type-total-exemption-small
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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Biometric Solutions Limited — PE27 3NN
Tier 1 · renews 28/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of BIOMETRIC SOLUTIONS LIMITED?▾
According to the official registry, the company number of BIOMETRIC SOLUTIONS LIMITED is 03358786.
Where is BIOMETRIC SOLUTIONS LIMITED registered?▾
The registered office is 7 Vian Way, Corby, NN17 2RE, England.
Who runs BIOMETRIC SOLUTIONS LIMITED?▾
WETHERILL, Christine Anne is listed among the officers of BIOMETRIC SOLUTIONS LIMITED.
What is the SIC code of BIOMETRIC SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 72110 — Research and experimental development on biotechnology, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BIOMETRIC SOLUTIONS LIMITED?▾
Mrs Christine Anne Wetherill is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BIOMETRIC SOLUTIONS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BIOMETRIC SOLUTIONS LIMITED (03358786)

BIOMETRIC SOLUTIONS LIMITED is a private limited company incorporated on 23 April 1997 and registered in the United Kingdom under company number 03358786. Its registered office is at 7 Vian Way, Corby, NN17 2RE, England. The recorded nature of business is research and experimental development on biotechnology (SIC 72110). The company is currently active , with statutory accounts last made up to 30 April 2025. 4 active officers are on record , and the person with significant control is Mrs Christine Anne Wetherill. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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