BIOPANEL SYSTEMS LIMITED

Active Halifax

Manufacture of computers and peripheral equipment

4 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipment
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BIOPANEL SYSTEMS LIMITED

Manufacture of computers and peripheral equipment

Founded 24 Jan 2014 Active Halifax, England 4 employees website.com
Information technology, telecommunications and data Manufacture of computers and peripheral equipment
Accounts Submitted 1 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 5 Feb 2026 Next due 19 Feb 2027 10 months remaining
Net assets £423K £106K 2024 year on year
Total assets £625K £248K 2024 year on year
Total Liabilities £202K £142K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Cow Green Halifax West Yorkshire HX1 1HX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOPANEL SYSTEMS LIMITED (08859833), an active information technology, telecommunications and data company based in Halifax, England. Incorporated 24 Jan 2014. Manufacture of computers and peripheral 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£488.40k

Net Assets

£422.86k

Increased by £106.14k (+34%)

Total Liabilities

£201.89k

Increased by £142.21k (+238%)

Turnover

N/A

Employees

4

Debt Ratio

32%

Increased by 16 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Gareth Nicholas BrownDirectorBritishUnited Kingdom4321 Aug 2020Active
Jonathan Mark TaylorDirectorBritishEngland5724 Jan 2014Active

Shareholders

Shareholders (2)

Gareth Nicholas Brown
50.0%
Jonathan Mark Taylor
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Gareth Nicholas Brown

British

Active
Notified 1 Feb 2020
Residence United Kingdom
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan Mark Taylor

British

Active
Notified 23 May 2018
Residence England
DOB July 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Timestwo Limited

Ceased 23 May 2018

Ceased

Timestwo Limited

Ceased 23 May 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-05 with no updates
1 Oct 2025AccountsAnnual accounts made up to 2025-01-31
5 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with no updates
22 Oct 2024AccountsAnnual accounts made up to 2024-01-31
5 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-05 with no updates
5 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

5 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with no updates

22 Oct 2024 Accounts

Annual accounts made up to 2024-01-31

5 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-05 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-05 with no updates

2 months ago on 5 Feb 2026

Annual accounts made up to 2025-01-31

6 months ago on 1 Oct 2025

Confirmation statement made on 2025-02-05 with no updates

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-01-31

1 years ago on 22 Oct 2024

Confirmation statement made on 2024-02-05 with no updates

2 years ago on 5 Feb 2024