Biotech Business Limited. net worth, address, company information. Free

Company search

Biotech Business Limited (Companies House Registration Number 05578805) is a private limited company established on 2005-09-29. The firm is situated at C/O Bishop Fleming, Chy Nyverow, Newham Road, Truro TR1 2DP. Biotech Business Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Biotech Business Limited
Number	05578805
Date of Incorporation:	2005-09-29
End of financial year:	30 September
Address:	C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, TR1 2DP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Philippa S. (in the company from 10 March 2022), Rebecca S. (appointment date: 01 January 2018), Matthew S. (appointed on 29 May 2017). The official register reports 3 persons of significant control, namely: Philippa S. has over 3/4 of shares, 3/4 to full of voting rights, Stephen S. has over 3/4 of shares, 3/4 to full of voting rights, Philippa S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30
Current Assets	204,481	356,508
Fixed Assets	679,149	678,233
Number Shares Allotted	-	101
Shareholder Funds	770,815	964,726
Tangible Fixed Assets	2,338	1,422

People with significant control

Philippa S.

21 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

6 April 2016 - 21 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Philippa S.

6 April 2016 - 8 March 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 14th, February 2024 \| accounts	Free Download (8 pages)
(CH01) On 2023/10/03 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/10/03 director's details were changed filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/01/23 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(TM01) 2022/03/10 - the day director's appointment was terminated filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/10. filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 10th, February 2022 \| accounts	Free Download (8 pages)
(TM01) 2021/11/10 - the day director's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(TM02) 2021/11/10 - the day secretary's appointment was terminated filed on: 20th, December 2021 \| officers	Free Download (1 page)
(CH01) On 2021/10/04 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/10/04 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 12th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 13th, June 2020 \| accounts	Free Download (10 pages)
(AP03) New secretary appointment on 2019/10/10 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM02) 2019/10/10 - the day secretary's appointment was terminated filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 24th, June 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 20th, June 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2018/01/01. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2017/05/29. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/29. filed on: 19th, June 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 15th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/09/29 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2015/10/16 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 6th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/09/29 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2014/10/21 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/09/29 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2013/10/21 capital
(CH01) On 2013/08/15 director's details were changed filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/29 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/09/29 director's details were changed filed on: 12th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/29 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011/09/15 director's details were changed filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, June 2011 \| accounts	Free Download (7 pages)
(SH01) 101.00 GBP is the capital in company's statement on 2011/03/14 filed on: 5th, April 2011 \| capital	Free Download (3 pages)
(CH01) On 2010/09/29 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/09/29 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/09/29 with full list of members filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 26th, May 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 29th, July 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/02 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 23rd, July 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 23rd, July 2007 \| accounts	Free Download (10 pages)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/10/17 with shareholders record filed on: 17th, October 2006 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 29th, September 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005/09/29 Secretary resigned filed on: 29th, September 2005 \| officers	Free Download (1 page)
(288b) On 2005/09/29 Secretary resigned filed on: 29th, September 2005 \| officers	Free Download (1 page)

Companies nearby
The County Homesearch Company (scotland East) Limited [0.00 mile]
Live Life Care Limited [0.00 mile]
Rg Kellow Ltd [0.00 mile]
Mark Dawes Consultancy Limited [0.00 mile]


Brooklands Property Management Limited [0.00 mile]
Chester Court Management Company (newquay) Limited [0.00 mile]
Lowenna Manor Amenity Limited [0.00 mile]
Rdp Holdings (cornwall) Limited [0.00 mile]