{ "company_number": "09114771", "name": "Biosecure Limited", "url": "/company/09114771", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-07-03", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 2222021, "url": "/address/2222021", "line1": "ORCHARD COTTAGE", "line2": "OLD APLEY", "post_town": "MARKET RASEN", "county": "LINCOLNSHIRE", "country": "", "postcode": "LN8 5JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09114771", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/09114771/accounts/2025-07-31", "pdf_url": "/company/09114771/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "14599.00", "debtors": null, "cash_bank_in_hand": "6756.00", "current_assets": "6756.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104338.00", "total_assets_less_current_liabilities": "-89739.00", "net_assets_liabilities": "-92839.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/09114771/accounts/2024-07-31", "pdf_url": "/company/09114771/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2023-08-01", "period_end": "2024-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "22527.00", "debtors": null, "cash_bank_in_hand": "6341.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-69071.00", "total_assets_less_current_liabilities": "-46544.00", "net_assets_liabilities": "-52544.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "73177.00", "other_operating_income": null, "cost_sales": "87935.00", "gross_profit_loss": "-14758.00", "administrative_expenses": "25031.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-39789.00", "profit_before_tax": "-40046.00", "tax_on_profit": null, "profit_loss_for_period": "-40046.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/09114771/accounts/2023-07-31", "pdf_url": "/company/09114771/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2022-08-01", "period_end": "2023-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "29497.00", "debtors": null, "cash_bank_in_hand": "8297.00", "current_assets": "8297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32061.00", "total_assets_less_current_liabilities": "-2564.00", "net_assets_liabilities": "-11498.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "235716.00", "other_operating_income": null, "cost_sales": "204822.00", "gross_profit_loss": "30894.00", "administrative_expenses": "30786.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "108.00", "profit_before_tax": "-468.00", "tax_on_profit": "1086.00", "profit_loss_for_period": "-1554.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/09114771/accounts/2022-07-31", "pdf_url": "/company/09114771/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2021-08-01", "period_end": "2022-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "36475.00", "debtors": "1956.00", "cash_bank_in_hand": "109620.00", "current_assets": "111576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83081.00", "total_assets_less_current_liabilities": "119556.00", "net_assets_liabilities": "-7944.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "233384.00", "other_operating_income": null, "cost_sales": "151721.00", "gross_profit_loss": "81663.00", "administrative_expenses": "33143.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "50325.00", "profit_before_tax": "49484.00", "tax_on_profit": "10086.00", "profit_loss_for_period": "39398.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/09114771/accounts/2021-07-31", "pdf_url": "/company/09114771/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2020-08-01", "period_end": "2021-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "42475.00", "debtors": "16906.00", "cash_bank_in_hand": "3053.00", "current_assets": "19959.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22817.00", "total_assets_less_current_liabilities": "19658.00", "net_assets_liabilities": "4658.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "193328.00", "other_operating_income": null, "cost_sales": "106256.00", "gross_profit_loss": "87072.00", "administrative_expenses": "31917.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "63420.00", "tax_on_profit": "12165.00", "profit_loss_for_period": "51255.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/09114771/accounts/2020-07-31", "pdf_url": "/company/09114771/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2019-08-01", "period_end": "2020-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "42825.00", "debtors": null, "cash_bank_in_hand": "26128.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20422.00", "total_assets_less_current_liabilities": "22403.00", "net_assets_liabilities": "7403.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "190781.00", "other_operating_income": null, "cost_sales": "96996.00", "gross_profit_loss": "93785.00", "administrative_expenses": "26682.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "70143.00", "tax_on_profit": "11535.00", "profit_loss_for_period": "58608.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/09114771/accounts/2019-07-31", "pdf_url": "/company/09114771/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2018-08-01", "period_end": "2019-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2483.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27205.00", "total_assets_less_current_liabilities": "8795.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "210458.00", "other_operating_income": null, "cost_sales": "125340.00", "gross_profit_loss": "85118.00", "administrative_expenses": "30668.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "54450.00", "tax_on_profit": "22832.00", "profit_loss_for_period": "31618.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/09114771/accounts/2018-07-31", "pdf_url": "/company/09114771/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2017-08-01", "period_end": "2018-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "9888.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14823.00", "total_assets_less_current_liabilities": "27177.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "200893.00", "other_operating_income": null, "cost_sales": "119791.00", "gross_profit_loss": "81102.00", "administrative_expenses": "28043.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "53059.00", "tax_on_profit": "-119.00", "profit_loss_for_period": "53178.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/09114771/accounts/2017-07-31", "pdf_url": "/company/09114771/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "23151.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24001.00", "total_assets_less_current_liabilities": "23999.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/09114771/accounts/2016-07-31", "pdf_url": "/company/09114771/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2015-08-01", "period_end": "2016-07-31", "entity_name": "Biosecure Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "397.00", "current_assets": "397.00", "creditors_due_within_one_year": "49920.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49523.00", "total_assets_less_current_liabilities": "4477.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4377.00", "shareholder_funds": "4477.00", "turnover": "130914.00", "other_operating_income": null, "cost_sales": "81825.00", "gross_profit_loss": "49089.00", "administrative_expenses": "29699.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "19390.00", "tax_on_profit": "5128.00", "profit_loss_for_period": "14262.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-07-31", "filing_date": "2016-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/09114771/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09114771/filing-history/MzE0NTA3NzY1MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09114771/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "MILLETT, Piers Dominic", "person_url": "/person/6246285", "role": "director", "appointed_on": "2014-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T15:10:05+00:00" } ], "psc": [ { "name": "Mr Piers Dominic Millett", "kind": "individual-person-with-significant-control", "person_url": "/person/6456857", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kathryn Kelly Anne Millett", "kind": "individual-person-with-significant-control", "person_url": "/person/2623892", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Piers Dominic Millett", "kind": "individual-person-with-significant-control", "person_url": "/person/4018309", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:24:04.087973+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }