BIOSHIELD LIMITED
Company details
- Registered name
- BIOSHIELD LIMITED
- Company number
- 07118793
- Registered office
- 9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW, ENGLAND · 178 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2010
- Status
- Active
- Age
- 16 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
- 13 Oct 2026
- Confirmation statement — last
- 29 Sept 2025
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 1 registered charge outstanding — a lender has a claim over the assets.
- 137 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 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 |
|---|---|---|---|
| 07/02/2022 | Charge registered | — | A registered charge |
| 04/02/2022 | Person with significant control ceased | Mr Laurence James Boulton | — |
| 04/02/2022 | Person with significant control ceased | Mr Brent Andrew Stansfield | — |
| 04/02/2022 | Person with significant control added | — | Mr Brent Andrew Stansfield |
| 04/02/2022 | Director resigned | BOULTON, Laurence James | — |
| 04/02/2022 | Director appointed | — | STANSFIELD, Neil Andrew |
| 04/02/2022 | Director appointed | — | STANSFIELD, Brent Andrew |
| 26/01/2022 | Person with significant control added | — | Bio Solutions Group Ltd |
| 10/10/2020 | Person with significant control ceased | Mrs Julie Lynne Boulton | — |
| 10/10/2020 | Director resigned | BOULTON, Julie Lynne | — |
| 17/01/2019 | Person with significant control added | — | Mrs Julie Lynne Boulton |
| 06/04/2016 | Person with significant control added | — | Mr Laurence James Boulton |
| 18/12/2015 | Director appointed | — | BOULTON, Julie Lynne |
| 16/04/2015 | Director resigned | MARSHALL, Craig Philip | — |
| 07/01/2010 | Director appointed | — | MARSHALL, Craig Philip |
| 07/01/2010 | Director appointed | — | BOULTON, Laurence James |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 46 ▼ 6.6% | 50 |
| Employees (avg) | 2 | 2 |
Documents for BIOSHIELD 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 · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About BIOSHIELD LIMITED (07118793)
BIOSHIELD LIMITED is a private limited company incorporated on 7 January 2010 and registered in the United Kingdom under company number 07118793. Its registered office is at 9 KERRY STREET, HORSFORTH, LEEDS, LS18 4AW, 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. 5 active officers are on record , and the person with significant control is Bio Solutions Group Ltd. 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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