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Company Information for

BIO PATHICA LIMITED

UNIT 16 WILLESBOROUGH INDUSTRIAL PARK, WILLESBOROUGH, ASHFORD, KENT, TN24 0TD,
Company Registration Number
03149216
Private Limited Company
Active

Company Overview

About Bio Pathica Ltd
BIO PATHICA LIMITED was founded on 1996-01-22 and has its registered office in Ashford. The organisation's status is listed as "Active". Bio Pathica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BIO PATHICA LIMITED
 
Legal Registered Office
UNIT 16 WILLESBOROUGH INDUSTRIAL PARK
WILLESBOROUGH
ASHFORD
KENT
TN24 0TD
Other companies in TN23
 
Filing Information
Company Number 03149216
Company ID Number 03149216
Date formed 1996-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB676144812  
Last Datalog update: 2024-11-05 18:36:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIO PATHICA LIMITED
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Company Officers of BIO PATHICA LIMITED

Current Directors
Officer Role Date Appointed
JULIET MACARAYA WILSON
 Company Secretary 1996-01-22
CRAIG STEPHEN WILLIAM SADLER
 Director 2013-11-13
ROGER KEITH WILSON
 Director 1996-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-01-22 1996-01-22
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-01-22 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIET MACARAYA WILSON CYTO-SOLUTIONS LIMITED Company Secretary 2008-01-28 CURRENT 2003-02-11 Active
CRAIG STEPHEN WILLIAM SADLER NEUREXAN LIMITED Director 2016-09-23 CURRENT 2016-09-21 Dissolved 2017-03-28
CRAIG STEPHEN WILLIAM SADLER CYTO-SOLUTIONS LIMITED Director 2013-11-14 CURRENT 2003-02-11 Active
ROGER KEITH WILSON NEUREXAN LIMITED Director 2016-09-21 CURRENT 2016-09-21 Dissolved 2017-03-28
ROGER KEITH WILSON TRAUMEEL LIMITED Director 2014-08-20 CURRENT 2014-08-20 Dissolved 2017-03-28
ROGER KEITH WILSON CYTO-SOLUTIONS LIMITED Director 2009-06-03 CURRENT 2003-02-11 Active
ROGER KEITH WILSON HEEL BIOTHERAPEUTICS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2017-03-28
ROGER KEITH WILSON HEEL LIMITED Director 2008-05-16 CURRENT 2008-05-16 Dissolved 2017-03-28
ROGER KEITH WILSON GUNA LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active
ROGER KEITH WILSON GUNA BIOTHERAPEUTICS LIMITED Director 2008-05-16 CURRENT 2008-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 14/10/24, WITH UPDATES
2024-09-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13Notification of Bio Resolutions Limited as a person with significant control on 2024-03-13
2024-06-13CESSATION OF JULIET MACARAYA WILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-06-13CESSATION OF ROGER KEITH WILSON AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-05-28AP01DIRECTOR APPOINTED MRS JULIET MACARAYA WILSON
2019-05-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 1100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-11-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1100
2016-01-22AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM Unit 106-115 Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 2LZ
2015-06-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-05SH0104/03/15 STATEMENT OF CAPITAL GBP 1100
2015-01-28AR0122/01/15 ANNUAL RETURN FULL LIST
2014-05-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0122/01/14 ANNUAL RETURN FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MR CRAIG STEPHEN WILLIAM SADLER
2013-06-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0122/01/13 ANNUAL RETURN FULL LIST
2012-04-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-22AR0122/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA01Current accounting period shortened from 30/06/12 TO 31/03/12
2011-08-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0122/01/11 ANNUAL RETURN FULL LIST
2010-08-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AR0122/01/10 ANNUAL RETURN FULL LIST
2010-01-26CH01Director's details changed for Mr Roger Keith Wilson on 2010-01-26
2009-09-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-08-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-14363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-31225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/06
2006-03-22363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-09363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15287REGISTERED OFFICE CHANGED ON 15/02/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
2002-02-06363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-23363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-26363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS; AMEND
1999-03-19363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-27363sRETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
1997-10-10AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-27363sRETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS
1996-12-30225ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97
1996-02-22288NEW DIRECTOR APPOINTED
1996-02-22288DIRECTOR RESIGNED
1996-02-22288SECRETARY RESIGNED
1996-02-22288NEW SECRETARY APPOINTED
1996-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BIO PATHICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIO PATHICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO PATHICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Creditors
Creditors Due Within One Year 2014-03-31 £ 144,146
Creditors Due Within One Year 2013-03-31 £ 141,847
Creditors Due Within One Year 2013-03-31 £ 141,847
Creditors Due Within One Year 2012-03-31 £ 168,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIO PATHICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-03-31 £ 0
Called Up Share Capital 2013-03-31 £ 0
Cash Bank In Hand 2014-03-31 £ 104,408
Cash Bank In Hand 2013-03-31 £ 111,163
Cash Bank In Hand 2013-03-31 £ 111,163
Cash Bank In Hand 2012-03-31 £ 119,195
Current Assets 2014-03-31 £ 199,950
Current Assets 2013-03-31 £ 216,697
Current Assets 2013-03-31 £ 216,697
Current Assets 2012-03-31 £ 247,015
Debtors 2014-03-31 £ 46,722
Debtors 2013-03-31 £ 49,483
Debtors 2013-03-31 £ 49,483
Debtors 2012-03-31 £ 51,894
Shareholder Funds 2014-03-31 £ 55,807
Shareholder Funds 2013-03-31 £ 74,854
Shareholder Funds 2013-03-31 £ 74,854
Shareholder Funds 2012-03-31 £ 78,767
Stocks Inventory 2014-03-31 £ 48,820
Stocks Inventory 2013-03-31 £ 56,051
Stocks Inventory 2013-03-31 £ 56,051
Stocks Inventory 2012-03-31 £ 75,926
Tangible Fixed Assets 2014-03-31 £ 0
Tangible Fixed Assets 2013-03-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIO PATHICA LIMITED registering or being granted any patents
Domain Names

BIO PATHICA LIMITED owns 1 domain names.

traumeel.co.uk  

Trademarks
We have not found any records of BIO PATHICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO PATHICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BIO PATHICA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO PATHICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BIO PATHICA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0130049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2013-08-0121022090Single-cell micro-organisms, dead (excl. packaged as medicaments and yeasts)
2013-04-0121069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2010-08-0129362900Vitamins and their derivatives, used primarily as vitamins, unmixed (excl. vitamins A, B1, B2, B3, B5, B6, B12, C, E and their derivatives)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO PATHICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIO PATHICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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