Ltd Facts The UK company register, as filed

Register entry · No. 05548818

BIO SYSTEMS LIMITED

Active Private Limited Company Incorporated 30 Aug 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5,115.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    26 STOURBRIDGE ROAD, HAGLEY, BROMSGROVE, WORCESTERSHIRE, DY9 0QT

    As filed with Companies House.

  2. Nature of business

    • 74901 Environmental consulting activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Sep 2027
    Last made up to
    30 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIO SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £22,871 £5,115 1
31 Aug 2024 not published not published £27,085 £14,512 1
31 Aug 2023 not published not published £19,063 £15,458 1
31 Aug 2022 not published not published £22,477 £12,646 1
31 Aug 2021 not published not published £21,462 £13,845 1
31 Aug 2020 not published not published £32,992 £10,327 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen David Pannell Company Director Director 30 Aug 2005 — May 1951 British · United Kingdom
Nahida Abid Pannell Company Director Director 30 Aug 2005 — December 1950 British · United Kingdom
Nahida Abid Pannell Secretary 30 Aug 2005 — December 1950 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Stephen David Pannell Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — May 1951 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIO SYSTEMS LIMITED still trading?

The register shows BIO SYSTEMS LIMITED as active.

What does BIO SYSTEMS LIMITED do?

It files these industry codes 74901 (Environmental consulting activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was BIO SYSTEMS LIMITED set up?

It was incorporated on 30 August 2005.

When are BIO SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BIO SYSTEMS LIMITED's next confirmation statement due?

By 13 September 2027.

Who runs BIO SYSTEMS LIMITED?

BIO SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74901), active, set up around the same time. More in this industry →

  1. 05661500 BAWDON GEOLOGICAL SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 2005 74901 · Environmental consulting activities
  2. SC294756 ALBION RECYCLING & ENVIRONMENTAL MANAGEMENT LIMITED Active Private Limited Company Inc. 21 Dec 2005 74901 · Environmental consulting activities
  3. 05660463 VERSATRACKS LIMITED Active Private Limited Company Inc. 21 Dec 2005 30990 · Manufacture of other transport equipment n.e.c.
  4. 05648214 ASPECT ECOLOGY LIMITED Active Private Limited Company Inc. 7 Dec 2005 74901 · Environmental consulting activities
  5. 05647506 CONSULTANTS & SPECIALIST SURVEYORS LTD Active Private Limited Company Inc. 7 Dec 2005 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House