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BIOWISE LIMITED

Company number 04305295

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2026 CS01 Confirmation statement made on 30 June 2026 with no updates
View PDF Confirmation statement made on 30 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2026 CS01 Confirmation statement made on 30 June 2025 with no updates
View PDF Confirmation statement made on 30 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 33 pages (33 pages)
10 Mar 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
05 Feb 2025 CS01 Confirmation statement made on 25 January 2025 with no updates
View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 PSC05 Change of details for Wastewise Holdings Limited as a person with significant control on 1 November 2024
View PDF Change of details for Wastewise Holdings Limited as a person with significant control on 1 November 2024 - link opens in a new window - 3 pages (3 pages)
01 Nov 2024 AD01 Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024
View PDF Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024 TM01 Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024
View PDF Termination of appointment of Christopher Stephen Mccarthy as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 TM01 Termination of appointment of Gregory Prance as a director on 24 July 2024
View PDF Termination of appointment of Gregory Prance as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 TM01 Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024
View PDF Termination of appointment of Diego Pablo Vera Heredia as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024 TM01 Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024
View PDF Termination of appointment of Javier Peiro Balaguer as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024 AP01 Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024
View PDF Appointment of Mr Fraser Wilson Mckenzie as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 AP01 Appointment of Mr Steven John Longdon as a director on 10 June 2024
View PDF Appointment of Mr Steven John Longdon as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
06 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 25 January 2018
View PDF Second filing of Confirmation Statement dated 25 January 2018 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 25 January 2023
View PDF Second filing of Confirmation Statement dated 25 January 2023 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 CH01 Director's details changed for Mr Christopher Stephen Mccarthy on 25 May 2022
View PDF Director's details changed for Mr Christopher Stephen Mccarthy on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023 AD01 Registered office address changed from Biowise Limited Albion Lane Willerby HU10 6TS to Ashford House Grenadier Road Exeter Devon EX1 3LH on 13 July 2023
View PDF Registered office address changed from Biowise Limited Albion Lane Willerby HU10 6TS to Ashford House Grenadier Road Exeter Devon EX1 3LH on 13 July 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 AP01 Appointment of Mr Gregory Prance as a director on 17 February 2023
View PDF Appointment of Mr Gregory Prance as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023 CS01 25/01/23 Statement of Capital gbp 130
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
View PDF 25/01/23 Statement of Capital gbp 130
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2023
- link opens in a new window - 6 pages (6 pages)
23 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
13 Jun 2022 MR04 Satisfaction of charge 043052950009 in full
View PDF Satisfaction of charge 043052950009 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022 MR04 Satisfaction of charge 043052950012 in full
View PDF Satisfaction of charge 043052950012 in full - link opens in a new window - 1 page (1 page)
30 May 2022 TM01 Termination of appointment of Stephen John Wardell as a director on 25 May 2022
View PDF Termination of appointment of Stephen John Wardell as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)