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Bioventures Consulting Ltd (Companies House Registration Number 04514179) is a private limited company started on 2002-08-19. This firm is situated at Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE. Having undergone a change in 2002-09-04, the previous name the firm used was Bioventure Consulting Ltd. Bioventures Consulting Ltd operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Bioventures Consulting Ltd
Number 04514179
Date of Incorporation: 2002-08-19
End of financial year: 30 March
Address: Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, ST5 2BE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jane R. (appointed on 01 December 2017), Stephen R. (appointment date: 19 August 2002). 1 secretary is there as well: Jane R. (appointed on 19 August 2002). The official register reports 2 persons of significant control, namely: Stephen R. has 1/2 or less of shares, 1/2 or less of voting rights, Jane R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-30 2017-03-30 2018-03-30 2019-03-30 2020-03-30 2021-03-30 2022-03-30 2023-03-30
Current Assets 98,311 141,775 64,292 60,785 116,935 117,455 97,559 94,577 128,550 126,686 79,627 53,317 123,615
Fixed Assets 540,855 540,836 540,554 540,363 541,050 540,867 541,280 540,872 758,169 931,905 932,020 931,849 1,156,105
Number Shares Allotted - 10 5 5 5 5 - - - - - - -
Shareholder Funds 372,897 422,089 393,162 362,810 428,569 431,930 - - - - - - -
Tangible Fixed Assets 905 886 604 413 1,100 917 - - - - - - -
Total Assets Less Current Liabilities 545,551 592,844 559,555 523,510 584,563 583,214 598,386 572,025 810,835 826,456 766,436 780,140 1,062,472

People with significant control

Stephen R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Jane R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 2nd, November 2023 | accounts 		Free Download (9 pages)

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