BIOPANEL SYSTEMS LIMITED
Company details
- Registered name
- BIOPANEL SYSTEMS LIMITED
- Company number
- 08859833
- Registered office
- 1 CARR HOUSE ROAD, HALIFAX, HX3 7QY, ENGLAND · 210 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 January 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 26200 — Manufacture of computers and peripheral equipment
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 19 Feb 2027
- Confirmation statement — last
- 05 Feb 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.
- 202 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2020 | Person with significant control added | — | Mr Gareth Nicholas Brown |
| 23/05/2018 | Person with significant control ceased | Timestwo Limited | — |
| 23/05/2018 | Person with significant control ceased | Timestwo Limited | — |
| 23/05/2018 | Person with significant control added | — | Mr Jonathan Mark Taylor |
| 06/04/2016 | Person with significant control added | — | Timestwo Limited |
| 06/04/2016 | Person with significant control added | — | Timestwo Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 423 ▲ 33.5% | 317 |
| Net assets | 423 ▲ 33.5% | 317 |
| Employees (avg) | 4 | 4 |
Documents for BIOPANEL SYSTEMS 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.
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.
Get this company via API
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About BIOPANEL SYSTEMS LIMITED (08859833)
BIOPANEL SYSTEMS LIMITED is a private limited company incorporated on 24 January 2014 and registered in the United Kingdom under company number 08859833. Its registered office is at 1 CARR HOUSE ROAD, HALIFAX, HX3 7QY, ENGLAND. The recorded nature of business is manufacture of computers and peripheral equipment (SIC 26200). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Gareth Nicholas Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Manufacture of computers and peripheral equipment across UK registers
The same sector and the same company, seen through every register we hold
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