KBIOSYSTEMS LIMITED

Company summary

Company number: 02389004
Status: ACTIVE
Incorporated / age: 25 May 198937 years
Registered office: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
Accounts due: 31 August 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
Nature of business
Manufacture of other electrical equipment
Previous company names
KAYBEE ENGINEERING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

KBIOSYSTEMS LIMITED

Company summary

Company number: 02389004
Status: ACTIVE
Incorporated / age: 25 May 198937 years
Registered office: 7 Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
Accounts due: 31 August 2027
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 18:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
Nature of business
Manufacture of other electrical equipment
Previous company names
KAYBEE ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLASS, Andrew Stephen ACTIVE	Secretary	06 Jun 2025				7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
MILLS, James Alan ACTIVE	Director	23 Jul 2021		England	June 1973	7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
OSBORNE, Mark Jonathan ACTIVE	Director	20 Jul 2021		England	March 1975	7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
BIDDLE, Eileen Constance RESIGNED	Secretary		11 Nov 2011			57 Louis Drive, Rayleigh, Essex, SS6 9DX
BIDDLE, Jill Amanda RESIGNED	Secretary	11 Nov 2011	25 Feb 2021			3, St Clements Close, Hawkwell, Essex, SS5 4LT, United Kingdom
RODGERS, Simon Jon, Dr RESIGNED	Secretary	25 Feb 2021	23 Jul 2021			7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
TYLER, Christopher Patric RESIGNED	Secretary	23 Jul 2021	06 Jun 2025			7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
BIDDLE, Michael David RESIGNED	Director		30 Nov 2023	England	February 1963	7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
KEENAN, Ian John RESIGNED	Director		31 Aug 1997		March 1960	16 Southwaters, Canvey Island, Essex, SS8 9TE
RODGERS, Simon Jon, Dr RESIGNED	Director	25 Feb 2021	23 Jul 2021	England	January 1972	7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
SHEPHERD, Alan RESIGNED	Director	31 Mar 1995	25 Feb 2021	United Kingdom	May 1961	32, The Vale, Vange, Essex, S16 4RL, England
TYLER, Christopher Patric RESIGNED	Director	25 Feb 2021	23 Jul 2021	England	May 1962	7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England
WOODFORD, John Clement RESIGNED	Director	01 Apr 2010	25 Feb 2021	England	January 1968	8, Elm Lodge, Cromwell Avenue, Billericay, Essex, CM12 0AE, United Kingdom

DOUGLASS, Andrew Stephen ACTIVE
Role: Secretary
Appointed on: 06 Jun 2025
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

MILLS, James Alan ACTIVE
Role: Director
Appointed on: 23 Jul 2021
Country of Residence: England
Date of birth: June 1973
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

OSBORNE, Mark Jonathan ACTIVE
Role: Director
Appointed on: 20 Jul 2021
Country of Residence: England
Date of birth: March 1975
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

BIDDLE, Eileen Constance RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Nov 2011
Address: 57 Louis Drive, Rayleigh, Essex, SS6 9DX

BIDDLE, Jill Amanda RESIGNED
Role: Secretary
Appointed on: 11 Nov 2011
Resigned on: 25 Feb 2021
Address: 3, St Clements Close, Hawkwell, Essex, SS5 4LT, United Kingdom

RODGERS, Simon Jon, Dr RESIGNED
Role: Secretary
Appointed on: 25 Feb 2021
Resigned on: 23 Jul 2021
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

TYLER, Christopher Patric RESIGNED
Role: Secretary
Appointed on: 23 Jul 2021
Resigned on: 06 Jun 2025
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

BIDDLE, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2023
Country of Residence: England
Date of birth: February 1963
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

KEENAN, Ian John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: March 1960
Address: 16 Southwaters, Canvey Island, Essex, SS8 9TE

RODGERS, Simon Jon, Dr RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: January 1972
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

SHEPHERD, Alan RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 25 Feb 2021
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 32, The Vale, Vange, Essex, S16 4RL, England

TYLER, Christopher Patric RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 23 Jul 2021
Country of Residence: England
Date of birth: May 1962
Address: 7, Regis Place, Bergen Way, King's Lynn, PE30 2JN, England

WOODFORD, John Clement RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 25 Feb 2021
Country of Residence: England
Date of birth: January 1968
Address: 8, Elm Lodge, Cromwell Avenue, Billericay, Essex, CM12 0AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.