Active
Company Information for BIOTHERAPY SERVICES LIMITED
4th Floor, 95 Chancery Lane, 5 MANFRED ROAD, London, WC2A 1DT,
|
Company Registration Number
08566712
Private Limited Company
Active |
Company Name | |
---|---|
BIOTHERAPY SERVICES LIMITED | |
Legal Registered Office | |
4th Floor, 95 Chancery Lane 5 MANFRED ROAD London WC2A 1DT Other companies in SW15 | |
Company Number | 08566712 | |
---|---|---|
Company ID Number | 08566712 | |
Date formed | 2013-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-06-12 | |
Return next due | 2024-06-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190979653 |
Last Datalog update: | 2024-04-20 01:33:27 |
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Officer | Role | Date Appointed |
---|---|---|
DERRINGTONS LIMITED |
||
KAMBIZ GOLCHIN |
||
JANET MURIEL HADFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUCIEN OSBORNE BARTRAM |
Director | ||
RICHARD ERNEST LANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPITAFFE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NSF AFRICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF ASIA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF GLOBAL LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY UK LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF EUROPE LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
EIP NOMINEES LIMITED | Company Secretary | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
AASHNI HOLDINGS PLC | Company Secretary | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
KNOLL HOUSE HOTEL LIMITED | Company Secretary | 2017-09-26 | CURRENT | 1935-01-15 | Active | |
SCARPER LEISURE LTD | Company Secretary | 2017-09-13 | CURRENT | 2016-02-08 | Active - Proposal to Strike off | |
LHM LUXURY HOTEL MANAGEMENT LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2017-07-28 | Active - Proposal to Strike off | |
AARA JEWELS LIMITED | Company Secretary | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
ENIGMA VIDEO GAMES LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
LRMSH LIMITED | Company Secretary | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2016-10-10 | Active | |
ENIGMA FILM PRODUCTION LTD | Company Secretary | 2017-03-31 | CURRENT | 2016-09-08 | Liquidation | |
TRACK LIFE SCIENCES LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
FLAGSTONE CASK AND GRILL (LH) LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2016-01-25 | Dissolved 2018-03-20 | |
ROYALTON RS LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2015-07-08 | Active | |
FIFTH DIMENSION FILMS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
ASM ONE LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2015-07-21 | Active | |
HUXLI INVESTMENTS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HUXLI HOLDINGS LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
HERE AT KINGHORN LIMITED | Company Secretary | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
JAM WORLDWIDE LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
NANA THAI LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
THE LUCERNE ALFALFA COMPANY LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Dissolved 2018-02-27 | |
WESTERN GOLD EXPLORATION (UK) LIMITED | Company Secretary | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
OLD BOURNE WAY LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2015-11-19 | Liquidation | |
BARRIQUE VINTNERS LIMITED | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Liquidation | |
TOTO COMMUNICATIONS (EUROPE) LTD | Company Secretary | 2016-10-17 | CURRENT | 2015-10-19 | Dissolved 2017-11-28 | |
LRM ST IVES LIMITED | Company Secretary | 2016-10-10 | CURRENT | 2016-07-25 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Company Secretary | 2016-10-06 | CURRENT | 2016-06-30 | Active | |
MARVELLOUS FOOD AND FARMING GROUP LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Dissolved 2018-02-27 | |
THE FAS GROUP LIMITED | Company Secretary | 2016-09-11 | CURRENT | 2016-09-11 | Dissolved 2017-12-12 | |
C3 CREATIVE CODE AND CONTENT LTD | Company Secretary | 2016-08-23 | CURRENT | 2013-08-05 | Active - Proposal to Strike off | |
ZAAK PROPERTIES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-06-25 | Active | |
GARA ROCK HOTEL LIMITED | Company Secretary | 2016-05-13 | CURRENT | 1961-10-19 | Active - Proposal to Strike off | |
GARA ROCK RESORT LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
SPORTS REVOLUTION LIMITED | Company Secretary | 2016-05-08 | CURRENT | 2000-04-07 | Active | |
SOCIETY FOR EDITORS AND PROOFREADERS LIMITED | Company Secretary | 2016-05-05 | CURRENT | 2003-01-16 | Active - Proposal to Strike off | |
CASPER & COLE LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2014-12-11 | Active | |
LUXURY RESORT MANAGEMENT LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2015-08-24 | Active | |
DOUBLE NEGATIVE LIMITED | Company Secretary | 2016-03-07 | CURRENT | 1997-02-24 | Active | |
DOUBLE NEGATIVE FILMS LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2012-10-23 | Active | |
EYE TIME LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-06-20 | |
BLUE 2.0 MEDIA LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-04-07 | Dissolved 2017-06-06 | |
BLUE-2 POST PRODUCTION LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-01-30 | In Administration/Administrative Receiver | |
AZURE WORLD MEDIA LIMITED | Company Secretary | 2016-01-23 | CURRENT | 2015-09-11 | Liquidation | |
AZURE VFX LTD | Company Secretary | 2016-01-23 | CURRENT | 2015-09-14 | Liquidation | |
SHAKHANI & PARTNERS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Dissolved 2016-11-15 | |
KINGFISHER RESORTS LTD | Company Secretary | 2016-01-07 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
RIVERS ASSET MANAGEMENT LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-08 | Active | |
FEEDER CONTAINERSHIP LIMITED | Company Secretary | 2015-10-19 | CURRENT | 2014-10-21 | Dissolved 2016-08-30 | |
SMARTER VENUES LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
ATLANTIC SCREEN SCORES LTD | Company Secretary | 2015-09-09 | CURRENT | 2013-12-11 | Active | |
KNIGHTSBRIDGE AESTHETICS LIMITED | Company Secretary | 2015-09-01 | CURRENT | 2015-02-05 | Active | |
EARWIG PHONE PRODUCTS LIMITED | Company Secretary | 2015-08-06 | CURRENT | 2015-07-13 | Dissolved 2016-12-20 | |
TPE3 NASTOR LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-12-23 | Dissolved 2016-10-29 | |
HAMPTON INVESTMENT PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2001-11-06 | Active | |
HARWOOD MULTI MANAGER LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
FOLDERBEACH LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2004-03-12 | Liquidation | |
HARWOOD CAPITAL NOMINEES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-01-22 | Active | |
NORTH ATLANTIC VALUE GP III LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2008-10-23 | Active | |
STRATTON STREET (MOUSE NO.1) LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-06-20 | Active | |
STRATTON STREET (ANTHONY) LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2013-08-06 | Active | |
NORTH ATLANTIC VALUE GP 4 LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2014-09-11 | Active | |
CONSOLIDATED VENTURE FINANCE LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1982-04-02 | Active | |
HARWOOD HOLDCO LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1998-09-08 | Active | |
ILLIUS PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2008-01-16 | Liquidation | |
HARWOOD REAL ESTATE LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-06-16 | Active | |
ALBA INVESTMENT PROPERTIES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2009-11-05 | Active | |
NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2015-07-30 | CURRENT | 1973-01-18 | Active | |
GROWTH FINANCIAL SERVICES LIMITED | Company Secretary | 2015-07-30 | CURRENT | 1983-01-19 | Active | |
HARWOOD CAPITAL MANAGEMENT LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2011-06-13 | Active | |
CERU RESTAURANTS LTD | Company Secretary | 2015-07-01 | CURRENT | 2014-06-23 | Liquidation | |
D'URBERVILLE HOTELS (SOUTHPORT) LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-04-10 | Liquidation | |
NOROL LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
HUNTSMAN WINE EIS LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2013-09-16 | Liquidation | |
THE WINE ENTERPRISE INVESTMENT SCHEME LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2011-11-04 | Liquidation | |
INVESTORS IN MEDIA LIMITED | Company Secretary | 2015-02-19 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
PINEWOOD HOSPITALITY DESIGN LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-07-05 | |
PREMIER LEAGUE INVESTMENTS LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Dissolved 2016-07-05 | |
ERGOE ENERGY LTD | Company Secretary | 2015-02-06 | CURRENT | 2014-06-25 | Dissolved 2016-10-11 | |
ASPIRO CC LIMITED | Company Secretary | 2014-12-31 | CURRENT | 2004-01-12 | Dissolved 2017-05-23 | |
WRIGHT & BELL LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Liquidation | |
DOUBLE NEGATIVE HOLDINGS LIMITED | Company Secretary | 2014-12-17 | CURRENT | 1998-05-06 | Active | |
WEF PUBLISHING UK, LIMITED | Company Secretary | 2014-11-01 | CURRENT | 2006-11-15 | Dissolved 2018-02-08 | |
NASCENT ENERGY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
DFR CONSULTANCY LIMITED | Company Secretary | 2014-06-10 | CURRENT | 2005-05-05 | Active | |
WELLTRAIN LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2003-03-10 | Active | |
PLANIT GAMING LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-06-27 | |
BIG CUP LITTLE CUP LIMITED | Company Secretary | 2014-04-04 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
EMERGENT ENERGY LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2013-11-14 | Liquidation | |
SOUTH EAST AFRICAN MINING LIMITED | Company Secretary | 2014-02-27 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
FALCO RESOURCE INVESTMENTS LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
LONDON SHIPPING LIMITED | Company Secretary | 2013-11-08 | CURRENT | 2013-11-08 | Dissolved 2015-11-24 | |
METRO ATLANTIC LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
UPPER RICHMOND (NO.34) LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2012-03-21 | Dissolved 2016-08-30 | |
KUMON EUROPE & AFRICA LIMITED | Company Secretary | 2013-08-09 | CURRENT | 1990-11-19 | Active | |
DERMEXCEL LIMITED | Company Secretary | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2015-11-03 | |
QUE PASA COMMUNICATIONS LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2000-10-10 | Active - Proposal to Strike off | |
CAFEPOD LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2011-03-14 | Active | |
MERMAID MATERNITY SERVICES LTD | Company Secretary | 2013-07-01 | CURRENT | 2007-06-15 | Dissolved 2016-05-25 | |
TREQ INVESTMENTS LIMITED | Company Secretary | 2013-06-27 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
PUZZLEWORLD LIMITED | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-13 | |
BRITISH COUNTRY INNS 4 PLC | Company Secretary | 2013-05-01 | CURRENT | 2007-04-02 | Liquidation | |
FREECHASE VENTURES LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2013-04-08 | Active | |
AVENUE PARK LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-04-14 | |
BRITISH COUNTRY INNS 3 LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-12-28 | Liquidation | |
JACOMA ESTATES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2007-08-24 | Active | |
ROYALTON SPECIAL PROJECTS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2015-09-01 | |
LHM RESORTS LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
FILMTRAX LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
ALBION & EAST LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
TSOA CONSULTING LIMITED | Company Secretary | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-05-05 | |
DOINGSOMETHING LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2011-07-11 | Active | |
BRITISH COUNTRY INNS 2 PLC | Company Secretary | 2012-12-01 | CURRENT | 2006-08-24 | Liquidation | |
BRITISH COUNTRY INNS PLC | Company Secretary | 2012-12-01 | CURRENT | 2005-07-21 | Liquidation | |
SEVEN INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2018-06-05 | |
PRIME FOCUS BROADCAST LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-08-02 | In Administration/Administrative Receiver | |
DARWIN & WALLACE LIMITED | Company Secretary | 2012-08-02 | CURRENT | 2012-05-16 | Active | |
VINSIGNIA LIMITED | Company Secretary | 2012-07-04 | CURRENT | 2009-12-15 | Dissolved 2018-04-09 | |
IW CAPITAL LTD | Company Secretary | 2012-06-01 | CURRENT | 2010-11-03 | Active | |
LFH HOTELS LIMITED | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active | |
PINGREEN PARK LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
MAYFAIR BRANDS LIMITED | Company Secretary | 2011-09-27 | CURRENT | 2010-08-27 | Active | |
ENTERPRISE SECURITIES LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-24 | Dissolved 2015-12-29 | |
ENTERPRISE CORPORATE FINANCE LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2010-05-12 | Dissolved 2015-12-29 | |
ENTERPRISE PRIVATE EQUITY LIMITED | Company Secretary | 2011-09-21 | CURRENT | 1992-04-22 | Liquidation | |
FLAGSTONE CASK AND GRILL LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Liquidation | |
BREWHOUSE & KITCHEN LIMITED | Company Secretary | 2011-09-09 | CURRENT | 2011-09-09 | Active | |
RETAIL DETAIL LIMITED | Company Secretary | 2011-08-01 | CURRENT | 1994-08-12 | Liquidation | |
SPECIAL PRODUCTS LIMITED | Company Secretary | 2011-07-22 | CURRENT | 2011-07-22 | Active | |
SOCIAL 360 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2009-09-09 | Active | |
CAMM & HOOPER LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
ACRAMAN (HALCYON) LIMITED | Company Secretary | 2011-07-11 | CURRENT | 2010-10-20 | Dissolved 2014-02-11 | |
PRIME FOCUS INTERNATIONAL SERVICES UK LIMITED | Company Secretary | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
ICEGRADE HOLDINGS LIMITED | Company Secretary | 2011-02-25 | CURRENT | 2011-02-25 | Active - Proposal to Strike off | |
HOTEL POLURRIAN (TSP OPERATIONS) LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
LUXURY HOTEL MANAGEMENT LTD | Company Secretary | 2011-01-04 | CURRENT | 2010-10-11 | Active | |
ART PLANNING AND MANAGEMENT LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2010-02-15 | Dissolved 2015-09-01 | |
PRIME FOCUS PRODUCTIONS 5 LTD | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2015-07-28 | |
PF BROADCAST VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2016-07-21 | |
PRIME VFX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
VTR MEDIA INVESTMENTS 2 LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2018-04-30 | |
ROYALTON DESIGN LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2015-09-01 | |
HALCYON HOTELS AND RESORTS PLC | Company Secretary | 2010-11-04 | CURRENT | 2010-10-28 | Liquidation | |
PF CREATIVE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-02-11 | Liquidation | |
ENABLE - U TECHNOLOGY LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2017-01-24 | |
MARCH MEDICAL LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2005-11-23 | Active | |
VERITON PHARMA LIMITED | Company Secretary | 2010-06-24 | CURRENT | 1997-01-21 | Active | |
PRECISIONPOINT SOFTWARE LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2002-09-25 | Active | |
BUSY BUSES LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2002-01-25 | Dissolved 2018-04-30 | |
HG APPS STORE LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2017-10-17 | |
PRIME POST (EUROPE) LIMITED | Company Secretary | 2010-05-04 | CURRENT | 2005-10-14 | Active | |
PEOPLE CAPITAL LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2010-03-31 | Dissolved 2016-09-13 | |
ART ESTATES LIMITED | Company Secretary | 2010-02-22 | CURRENT | 2009-06-05 | Active | |
ROYALTON LIMITED | Company Secretary | 2010-02-22 | CURRENT | 1999-11-05 | Active | |
EYE TO EYE MEDIA LIMITED | Company Secretary | 2009-12-03 | CURRENT | 2009-04-06 | Active | |
KEESING MEDIA UK LIMITED | Company Secretary | 2009-12-02 | CURRENT | 2009-10-17 | Active | |
STELLARISE LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-07-30 | Active | |
KNIGHTSBRIDGE AESTHETICS LIMITED | Director | 2015-09-01 | CURRENT | 2015-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/06/23 TO 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Richard Hedley Morton on 2023-02-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085667120001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES | |
CH01 | Director's details changed for Mr John Chiplin on 2022-04-01 | |
RES11 | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
Director's details changed for Mr James Andrew Rickard on 2022-01-01 | ||
CH01 | Director's details changed for Mr James Andrew Rickard on 2022-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/21 FROM Gainsborough House 59-60 Thames Street Windsor SL4 1TX United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 23680.2223 | |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 23545.2223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Kambiz Golchin on 2021-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
PSC07 | CESSATION OF JANET MURIEL HADFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM Hyde Park House 5 Manfred Road London SW15 2RS | |
AP01 | DIRECTOR APPOINTED JAMES ANDREW RICKARD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsArticle 11 shall not apply/disaplication of voluntary transfer procedure 01/11/2019Resolution of Memorandum and Ar... | |
SH02 | Sub-division of shares on 2019-11-04 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES METTYEAR | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 19493.884 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 19250.7154 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 11955.65 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 11775.65 | |
RES11 | Resolutions passed:
| |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN ASTLE | |
PSC07 | CESSATION OF KAMBIZ GOLCHIN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 11740.31 | |
SH01 | 22/03/19 STATEMENT OF CAPITAL GBP 11642.31 | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 11628.97 | |
SH01 | 28/11/18 STATEMENT OF CAPITAL GBP 11423.34 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN ASTLE | |
AP01 | DIRECTOR APPOINTED RICHARD HEDLEY MORTON | |
SH01 | 10/09/18 STATEMENT OF CAPITAL GBP 10923.34 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/18 STATEMENT OF CAPITAL;GBP 10903.34 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 10903.34 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 10656.93 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 10195.42 | |
SH01 | 13/06/18 STATEMENT OF CAPITAL GBP 10135.52 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085667120001 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 9789.17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
LATEST SOC | 06/04/18 STATEMENT OF CAPITAL;GBP 9789.17 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 9789.17 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 9689.17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN BARTRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANE | |
AAMD | Amended account full exemption | |
AAMD | Amended account full exemption | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 9522.5 | |
SH01 | 18/09/17 STATEMENT OF CAPITAL GBP 9522.5 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 9442.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 9442.5 | |
AR01 | 12/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET MURIEL HADFIELD / 01/06/2016 | |
AP01 | DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM | |
AP01 | DIRECTOR APPOINTED MR LUCIEN OSBORNE BARTRAM | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 9442.5 | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 9442.5 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 8932.5 | |
SH01 | 12/04/16 STATEMENT OF CAPITAL GBP 8932.5 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 8822.5 | |
SH01 | 08/02/16 STATEMENT OF CAPITAL GBP 8822.5 | |
SH01 | 04/02/16 STATEMENT OF CAPITAL GBP 8462.5 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 8442.5 | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 8342.5 | |
AP01 | DIRECTOR APPOINTED KAMBIZ GOLCHIN | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 8262.5 | |
SH01 | 04/11/15 STATEMENT OF CAPITAL GBP 8262.5 | |
SH01 | 20/07/15 STATEMENT OF CAPITAL GBP 8062.5 | |
SH01 | 13/07/15 STATEMENT OF CAPITAL GBP 8012.5 | |
AR01 | 12/06/15 FULL LIST | |
SH01 | 01/06/15 STATEMENT OF CAPITAL GBP 7512.5 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 703.5 | |
SH01 | 26/02/15 STATEMENT OF CAPITAL GBP 703.5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ERNEST LANE / 24/02/2015 | |
SH01 | 04/02/15 STATEMENT OF CAPITAL GBP 551 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 501 | |
SH01 | 15/12/14 STATEMENT OF CAPITAL GBP 301 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ERNEST LANE | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH02 | SUB-DIVISION 05/12/13 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP04 | CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BIOTHERAPY SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOTHERAPY SERVICES LIMITED are:
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