Bio-developments Limited

General information

Name:

Bio-developments Ltd

Office Address:

Shenstone House 3 St Bernards Road B72 1LE Sutton Coldfield

Number: 03172359

Incorporation date: 1996-03-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Bio-developments Limited. This company was originally established twenty eight years ago and was registered under 03172359 as the reg. no. This head office of this firm is based in Sutton Coldfield. You may visit them at Shenstone House, 3 St Bernards Road. The company's classified under the NACE and SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. Its most recent filed accounts documents describe the period up to 2023-03-31 and the most recent annual confirmation statement was released on 2023-03-03.

There seems to be a number of two directors managing this business at the current moment, specifically Nigel S. and Kay S. who have been performing the directors obligations for twenty eight years. To provide support to the directors, the business has been utilizing the skills of Catherine S. as a secretary since 2024.

Financial data based on annual reports

Company staff

Catherine S.

Role: Secretary

Appointed: 17 January 2024

Latest update: 2 February 2024

Nigel S.

Role: Director

Appointed: 13 March 1996

Latest update: 2 February 2024

Kay S.

Role: Director

Appointed: 13 March 1996

Latest update: 2 February 2024

People with significant control

Executives who have control over the firm are as follows: Nigel S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kay S. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Kay S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
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