BIOPANEL SYSTEMS LIMITED
08859833Manufacture of computers and peripheral equipment
BIOPANEL SYSTEMS LIMITED
Manufacture of computers and peripheral equipment
Contact & Details
Contact
Registered Address
20 Cow Green Halifax West Yorkshire HX1 1HX England
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£488.40k
Net Assets
£422.86k
Total Liabilities
£201.89k
Turnover
N/A
Employees
4
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Brown, Gareth Nicholas | Director | British | United Kingdom | 21 Aug 2020 | Active |
| Taylor, Jonathan Mark | Director | British | England | 24 Jan 2014 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Mr Gareth Nicholas Brown
British
- Ownership Of Shares 25 To 50 Percent
Mr Jonathan Mark Taylor
British
- Ownership Of Shares 75 To 100 Percent
Mr Jonathan Mark Taylor
British
- Ownership Of Shares 75 To 100 Percent
Mr Gareth Nicholas Brown
British
- Ownership Of Shares 25 To 50 Percent
Timestwo Limited
Ceased 23 May 2018
Timestwo Limited
Ceased 23 May 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 May 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 5 Feb 2026 | Confirmation Statement | Confirmation statement made on 5 Feb 2026 with no updates | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 5 Feb 2025 | Confirmation Statement | Confirmation statement made on 5 Feb 2025 with no updates | |
| 22 Oct 2024 | Accounts | Annual accounts made up to 31 Jan 2024 |
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 5 Feb 2026 with no updates
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 5 Feb 2025 with no updates
Annual accounts made up to 31 Jan 2024
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 3 May 2026
Confirmation statement made on 5 Feb 2026 with no updates
4 months ago on 5 Feb 2026
Annual accounts made up to 31 Jan 2025
8 months ago on 1 Oct 2025
Confirmation statement made on 5 Feb 2025 with no updates
1 years ago on 5 Feb 2025
Annual accounts made up to 31 Jan 2024
1 years ago on 22 Oct 2024