General information

Name:

Biothera Ltd

Office Address:

Unit 4, Alders Court Watchmead AL7 1LT Welwyn Garden City

Number: 08601031

Incorporation date: 2013-07-08

Dissolution date: 2018-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as Biothera was established on 2013-07-08 as a private limited company. The enterprise registered office was registered in Welwyn Garden City on Unit 4, Alders Court, Watchmead. The address post code is AL7 1LT. The registration number for Biothera Limited was 08601031. Biothera Limited had been active for 5 years until dissolution date on 2018-12-18.

Yael D. was the company's managing director, selected to lead the company in 2015 in October.

The companies that controlled the firm were as follows: Verfides Professional Trustees Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 86 Jermyn Street, SW1Y 6AW and was registered as a PSC under the registration number 3514397. Rolf B. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Sergei Z. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 10 March 2016

Address: London, SW1Y 6AW, England

Latest update: 4 December 2023

Yael D.

Role: Director

Appointed: 02 October 2015

Latest update: 4 December 2023

People with significant control

Verfides Professional Trustees Holdings Limited
Address: 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 3514397
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rolf B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sergei Z.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Semyon V.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 25 September 2018
Confirmation statement last made up date 11 September 2017
Annual Accounts 2 April 2015
Start Date For Period Covered By Report 2013-07-08
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 April 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts 28 June 2016
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 June 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, December 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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