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Company number
04692085

BIOSYSCO HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BIOSYSCO HOLDINGS LIMITED
Company number
04692085
Registered office
34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND
Company type
Private Limited Company
Incorporated on
10 March 2003
Status
Active
Age
23 years
Previous names
BIOTICX LIMITED (to 17 Nov 2015) · Q SCIENCE LTD (to 17 Nov 2015)
Nature of business (SIC)
86220 — Specialists medical practice activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
16 Mar 2027
Confirmation statement — last
02 Mar 2026

People with significant control

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

Mr Roberto Ciaff
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Roberto Ciaff
born 12/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Roberto Ciaff
17/11/2015 Registered name changed Q SCIENCE LTD BIOTICX LIMITED
17/11/2015 Registered name changed BIOTICX LIMITED BIOSYSCO HOLDINGS LIMITED

Documents for BIOSYSCO HOLDINGS LIMITED

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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.

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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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIOSYSCO HOLDINGS LIMITED?
According to the official registry, the company number of BIOSYSCO HOLDINGS LIMITED is 04692085.
Where is BIOSYSCO HOLDINGS LIMITED registered?
The registered office is 34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND.
What is the SIC code of BIOSYSCO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 86220 — Specialists medical practice activities.
Who controls BIOSYSCO HOLDINGS LIMITED?
Mr Roberto Ciaff is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of BIOSYSCO HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BIOSYSCO HOLDINGS LIMITED (04692085)

BIOSYSCO HOLDINGS LIMITED is a private limited company incorporated on 10 March 2003 and registered in the United Kingdom under company number 04692085. Its registered office is at 34 ANYARDS ROAD, COBHAM, KT11 2LA, ENGLAND. The recorded nature of business is specialists medical practice activities (SIC 86220). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Roberto Ciaff. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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