BIO SYSTEMS ASSURE LIMITED

Active Swindon

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

0 employees website.com
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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BIO SYSTEMS ASSURE LIMITED

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 29 Nov 2017 Active Swindon, England 0 employees website.com
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Accounts Submitted 16 Mar 2026 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 25 Nov 2026 6 months remaining
Net assets £9 £0 2025 year on year
Total assets £3K £3K 2025 year on year
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Argyle Commercial Centre Argyle Street Swindon SN2 8AR England

Website

www.example.com

Full company profile for BIO SYSTEMS ASSURE LIMITED (11087673), an active company based in Swindon, England. Incorporated 29 Nov 2017. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

N/A

Net Assets

£9.00

Total Liabilities

£3.33k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 840 Shares £8.4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 2021840£8.4£0.01

Officers

Officers

2 active
Status
Andrew John LaneDirectorBritishUnited Kingdom7129 Nov 2017Active
James McquillanDirectorNorthern IrishEngland6829 Nov 2017Active

Shareholders

Shareholders (5)

James Mcquillan
55.0%
550
Andrew Lane
25.0%
250

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew John Lane

British

Active
Notified 29 Nov 2017
Residence United Kingdom
DOB November 1954
Nature of Control
  • Significant Influence Or Control

James Mcquillan

Northern Irish

Active
Notified 29 Nov 2017
Residence England
DOB June 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026AccountsAnnual accounts made up to 30 Nov 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
24 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
21 Nov 2024Confirmation StatementConfirmation statement made on 21 Nov 2024 with no updates
26 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
16 Mar 2026 Accounts

Annual accounts made up to 30 Nov 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

24 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

21 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Nov 2024 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

2 months ago on 16 Mar 2026

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 11 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 24 Jul 2025

Confirmation statement made on 21 Nov 2024 with no updates

1 years ago on 21 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 26 Jul 2024