Bio Tech Pharma Limited (registration number 09183845) is a private limited company legally formed on 2014-08-20 in England. This enterprise has its registered office at Quantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne NE16 6EA. Bio Tech Pharma Limited is operating under SIC code: 63990 that means "other information service activities n.e.c.", SIC code: 69109 - "activities of patent and copyright agents; other legal activities not elsewhere classified".
Company details
| Name | Bio Tech Pharma Limited |
| Number | 09183845 |
| Date of Incorporation: | Wednesday 20th August 2014 |
| End of financial year: | 31 December |
| Address: | Quantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, NE16 6EA |
| SIC code: |
63990 - Other information service activities n.e.c. 69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified |
When it comes to the 1 managing director that can be found in this firm, we can name: Lewis C. (appointed on 08 November 2022). The official register lists 3 persons of significant control, namely: Target Healthcare Group Limited can be found at Redwood Crescent, East Kilbride, G74 5PA Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Pharmadent Limited can be found at Old Station Road, IG10 4PL Loughton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Sandeep P. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
People with significant control
| Address | 8 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc723531 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | C/O Haslers Old Station Road, Loughton, IG10 4PL, England |
| Legal authority | Companies Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07286885 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 | accounts |
Free Download
(7 pages)
|