# Biosite Systems Limited

## Details

- **Company number:** [07308880](https://find-and-update.company-information.service.gov.uk/company/07308880)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2010
- **Registered office:** UNIT 5 CRANBROOK WAY, SHIRLEY, SOLIHULL, B90 4GT
- **Nature of business:** [26309](/sic/26309) Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment, [62012](/sic/62012) Business and domestic software development, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Assa Abloy Limited](/group/18072) (25 companies)


## 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 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 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 | - |



## Owned by

Biosite Systems Limited → [Pattern Analytics Ltd](/company/08677201) → [Assa Abloy Global Solutions UK Limited](/company/02590364) → [Assa Abloy Limited](/company/02096505)



## Controls

- [Construct Technology Ltd](/company/09530888) (09530888)
- [Galven Limited](/company/04311763) (04311763)




## Companies at the same address

- [Biosite Security Ltd](/company/09456365) (09456365)
- [Construct Technology Ltd](/company/09530888) (09530888)
- [Galven Limited](/company/04311763) (04311763)
- [Pattern Analytics Ltd](/company/08677201) (08677201)