BIOSITE SYSTEMS LIMITED

Active Solihull

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

168 employees website.com
Safety and security Manufacture of communication equipment other than telegraph, and telephone apparatus and equipmentBusiness and domestic software development +2
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BIOSITE SYSTEMS LIMITED

Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Founded 8 Jul 2010 Active Solihull, England 168 employees website.com
Safety and security Manufacture of communication equipment other than telegraph, and telephone apparatus and equipmentBusiness and domestic software developmentOther research and experimental development on natural sciences and engineeringSecurity systems service activities

Previous Company Names

PATTERN ANALYTICS RESEARCH LTD 8 Jul 2010 — 1 Jul 2014
Accounts Submitted 21 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £6M £259K 2024 year on year
Total assets £10M £107K 2024 year on year
Total Liabilities £4M £152K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Unit 5 Cranbrook Way Shirley Solihull B90 4GT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOSITE SYSTEMS LIMITED (07308880), an active safety and security company based in Solihull, England. Incorporated 8 Jul 2010. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£605.65k

Increased by £414.26k (+216%)

Net Assets

£6.14M

Increased by £258.68k (+4%)

Total Liabilities

£3.66M

Decreased by £152.01k (-4%)

Turnover

£16.64M

Increased by £764.33k (+5%)

Employees

168

Decreased by 9 (-5%)

Debt Ratio

37%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1
Grants 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Nov 2016Series A

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 201120£20£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pattern Analytics Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIOSITE SYSTEMS LIMITED Current Company
GALVEN LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
27 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2025OfficersTermination of Michael Thomas Bryant as director on 31 Mar 2025
27 Mar 2025OfficersAppointment of Mr Richard Melvyn Eastburn as director on 17 Mar 2025
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

27 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Mar 2025 Officers

Termination of Michael Thomas Bryant as director on 31 Mar 2025

27 Mar 2025 Officers

Appointment of Mr Richard Melvyn Eastburn as director on 17 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 27 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Termination of Michael Thomas Bryant as director on 31 Mar 2025

1 years ago on 31 Mar 2025

Appointment of Mr Richard Melvyn Eastburn as director on 17 Mar 2025

1 years ago on 27 Mar 2025