BIOSECURE LIMITED

09114771
Active Market Rasen

Other service activities n.e.c.

2 employees website.com
Life sciences and medical technology Other service activities n.e.c.
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BIOSECURE LIMITED

09114771

Other service activities n.e.c.

Founded 3 Jul 2014 Active Market Rasen, United Kingdom 2 employees website.com
Life sciences and medical technology Other service activities n.e.c.
Accounts Submitted 21 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 29 May 2026 Next due 12 Jun 2027 11 months remaining
Net assets £-93K £40K 2025 year on year
Total assets £21K £8K 2025 year on year
Total Liabilities £114K £33K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Orchard Cottage Old Apley Market Rasen Lincolnshire LN8 5JQ

Email

info@example.com

Website

www.example.com

Full company profile for BIOSECURE LIMITED (09114771), an active life sciences and medical technology company based in Market Rasen, United Kingdom. Incorporated 3 Jul 2014. Other service activities n.e.c.. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2015–2025)

Cash in Bank

£6.76k

Increased by £415.00 (+7%)

Net Assets

-£92.84k

Decreased by £40.30k (-77%)

Total Liabilities

£114.19k

Increased by £32.78k (+40%)

Turnover

N/A

Employees

2

Debt Ratio

535%

Increased by 253 (+90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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

3 active
Status
Millett, Kathryn Kelly AnneDirectorBritishEngland493 Jul 2014Active
Millett, Piers DominicDirectorBritishUnited Kingdom493 Jul 2014Active
Roger Frank MillettSecretaryUnknownUnknown3 Jul 2014Active

Shareholders

Shareholders (2)

Piers Dominic Millett
50.0%
Kathryn Kelly Anne Millett
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kathryn Kelly Anne Millett

British

Active
Notified 1 Jan 2020
Residence England
DOB October 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Piers Dominic Millett

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
21 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
5 Aug 2025Persons With Significant ControlChange to Mr Piers Dominic Millett as a person with significant control on 1 Jan 2024
24 Jun 2025Persons With Significant ControlKathryn Kelly Anne Millett notified as a person with significant control
24 Jun 2025Confirmation StatementConfirmation statement made on 24 Jun 2025 with no updates
29 May 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

21 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

5 Aug 2025 Persons With Significant Control

Change to Mr Piers Dominic Millett as a person with significant control on 1 Jan 2024

24 Jun 2025 Persons With Significant Control

Kathryn Kelly Anne Millett notified as a person with significant control

24 Jun 2025 Confirmation Statement

Confirmation statement made on 24 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

2 weeks ago on 29 May 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 21 Apr 2026

Change to Mr Piers Dominic Millett as a person with significant control on 1 Jan 2024

10 months ago on 5 Aug 2025

Kathryn Kelly Anne Millett notified as a person with significant control

11 months ago on 24 Jun 2025

Confirmation statement made on 24 Jun 2025 with no updates

11 months ago on 24 Jun 2025