Bioedge Pharma Consultancy Limited in Bicester, OX26 6QB

Description

Data updated on: 01-11-2023

Registered with number 06674889 16 years ago, Bioedge Pharma Consultancy Limited is categorised as a Private Limited Company. The official mailing address is 2 Minton Place, Victoria Road Bicester. This business's SIC code is 70229 - Management consultancy activities other than financial management. 2022/04/30 is the last time when account status updates were filed.

From the information we have gathered, this specific business was incorporated in Mon, 18th Aug 2008 and has been steered by three directors, and out this collection of individuals two (Cheryl B. and Rodney B.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Azets (chbs) Limited.

Executives who have control over the firm are as follows: Rodney B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cheryl B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth				300 352	257 793

Balance Sheet
Current Assets	230 837	239 494	336 282	308 387	257 245	222 644	147 842	122 728	76 819	79 073	52 002	47 805
Net Assets Liabilities					258 884	219 995	147 958	121 851	76 034	79 169	51 143	46 392
Cash Bank In Hand	207 443	234 881	311 139	303 910	250 770
Debtors	23 394	4 613	25 182	4 477	6 475
Net Assets Liabilities Including Pension Asset Liability	180 677	212 328	299 378	300 352
Tangible Fixed Assets	3 328	2 807	3 385	3 144	5 452

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	180 577	212 228	299 278	300 252	257 693
Shareholder Funds				300 352	257 793

Other Financial Data
Average Number Employees During Period								1	2	2	2	2
Creditors					3 813	7 009	2 076	2 021	3 011	2 004	2 411	2 412
Fixed Assets					5 452	3 420	1 579	452	1 511	1 364	821	689
Net Current Assets Liabilities	178 048	210 110	296 670	297 837	253 432	191 054	146 379	121 399	74 523	77 805	50 322	45 703
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 011	940	613	692	715	736	731	310
Total Assets Less Current Liabilities	181 376	212 917	300 055	300 981	258 884	219 995	147 958	121 851	103 182	79 169	51 143	46 392
Employees Total								1
Advances Credits Directors			-1 327	-762
Advances Credits Made In Period Directors				1 327
Advances Credits Repaid In Period Directors				762
Capital Employed	180 677	212 328	299 378	300 352
Creditors Due Within One Year	52 789	29 384	39 651	10 550	3 813
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	699	589	677	629	1 091
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		1 171	2 434	1 390
Tangible Fixed Assets Cost Or Valuation	6 157	7 328	9 762	11 152
Tangible Fixed Assets Depreciation	2 829	4 521	6 377	8 008
Tangible Fixed Assets Depreciation Charged In Period		1 692	1 856	1 631

Company staff

Cheryl B.

Role: Director

Appointed: 18 November 2015

Latest update: 5 April 2024

Azets (chbs) Limited

Role: Corporate Secretary

Appointed: 05 April 2011

Address: Regis House, 45 King William Street, London, West Midlands, EC4R 9AN, United Kingdom

Latest update: 5 April 2024

Rodney B.

Role: Director

Appointed: 18 August 2008

Latest update: 5 April 2024

Ch Business Services Limited

Role: Corporate Secretary

Appointed: 18 August 2008

Resigned: 05 April 2011

Address: Victoria Road, Bicester, Oxfordshire, OX26 6QB

Latest update: 5 April 2024

Aci Secretaries Limited

Role: Secretary

Appointed: 18 August 2008

Resigned: 18 August 2008

Latest update: 5 April 2024

Aci Directors Limited

Role: Director

Appointed: 18 August 2008

Resigned: 18 August 2008

Latest update: 5 April 2024

People with significant control

Rodney 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

Cheryl 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

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	19 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 3 July 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	3 July 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	8 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 7 July 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	7 July 2014

Bioedge Pharma Consultancy Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Cheryl B.

Azets (chbs) Limited

Rodney B.

Ch Business Services Limited

Aci Secretaries Limited

Aci Directors Limited

People with significant control

Rodney B.

Cheryl B.

Accounts Documents

Company filings

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