Biosite Systems Limited
- Company number
- 07308880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2010
- Nature of business
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Business and domestic software development
Other research and experimental development on natural sciences and engineering
Security systems service activities - Corporate group
- Assa Abloy Limited (25 companies)
Registered office
Previous names
- Pattern Analytics Research Ltd (until 1 Jul 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIMMINGTON, Michael Charles | Director | 1 Jan 2019 | 7 Feb 2020 |
| RIMMINGTON, Michael Charles | Director | 21 Feb 2022 | 5 Jun 2023 |
| RIMMINGTON, Michael Charles | Director | 6 Jun 2023 | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pattern Analytics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | £15,877,050 | £5,885,375 | £191,392 | 168 |
| 31 Dec 2022 | £23,194,830 | £6,678,917 | - | 133 |
| 31 Jul 2021 | £14,041,215 | £4,285,518 | £1,779,677 | 0 |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | - | - | - |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | £242,168 | £1,558,594 | 62 |
| 31 Jul 2016 | - | £700,489 | £170,241 | - |
| 31 Jul 2015 | - | £547,609 | £186,869 | - |
| 31 Jul 2014 | - | £368,720 | £136,832 | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | - | - | - | - |
| 31 Jul 2011 | - | - | - | - |
Connections
Owned by
Biosite Systems Limited → Pattern Analytics Ltd → Assa Abloy Global Solutions UK Limited → Assa Abloy Limited
Controls
- Construct Technology Ltd (09530888)
- Galven Limited (04311763)
Companies at the same address
- Biosite Security Ltd (09456365)
- Construct Technology Ltd (09530888)
- Galven Limited (04311763)
- Pattern Analytics Ltd (08677201)