Biotech Business Limited

General information

Name:

Biotech Business Ltd

Office Address:

C/o Bishop Fleming, Chy Nyverow Newham Road TR1 2DP Truro

Number: 05578805

Incorporation date: 2005-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biotech Business Limited can be contacted at Truro at C/o Bishop Fleming, Chy Nyverow. You can search for this business by its post code - TR1 2DP. Biotech Business's founding dates back to 2005. The enterprise is registered under the number 05578805 and their state is active. This business's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Biotech Business Ltd filed its latest accounts for the period that ended on Friday 30th September 2022. The company's latest annual confirmation statement was submitted on Friday 29th September 2023.

Within this specific firm, most of director's responsibilities have been carried out by Philippa S., Rebecca S. and Matthew S.. As for these three executives, Matthew S. has carried on with the firm for the longest period of time, having become a part of company's Management Board on May 2017.

Philippa S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Philippa S.

Role: Director

Appointed: 10 March 2022

Latest update: 11 March 2024

Rebecca S.

Role: Director

Appointed: 01 January 2018

Latest update: 11 March 2024

Matthew S.

Role: Director

Appointed: 29 May 2017

Latest update: 11 March 2024

People with significant control

Philippa S.
Notified on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen S.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philippa S.
Notified on 6 April 2016
Ceased on 8 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 27 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 June 2017
Annual Accounts
Start Date For Period Covered By Report 01/10/2019
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 01/10/2020
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 01/10/2021
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 01/10/2022
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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