Biotech Innovation And Future Health Limited

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General information

Name:

Biotech Innovation And Future Health Ltd

Office Address:

Regent House 316 Beulah Hill Upper Norwood SE19 3HF London

Number: 03238421

Incorporation date: 1996-08-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biotech Innovation And Future Health Limited is located at London at Regent House 316 Beulah Hill. Anyone can find the firm by the post code - SE19 3HF. The enterprise has been in business on the UK market for 28 years. This enterprise is registered under the number 03238421 and its state is active. The firm is known as Biotech Innovation And Future Health Limited. However, the company also operated as Chiravon up till it was replaced 20 years ago. The enterprise's SIC and NACE codes are 72110, that means Research and experimental development on biotechnology. June 30, 2022 is the last time account status updates were reported.

Edward M. is the following company's single director, who was formally appointed on December 8, 2020. The firm had been presided over by Heather D. until 2011. In addition a different director, specifically Joseph H. gave up the position in 2002.

Heather D. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Biotech Innovation And Future Health Limited 2004-10-14
  • Chiravon Ltd. 1996-08-16

Financial data based on annual reports

Company staff

Edward M.

Role: Director

Appointed: 08 December 2020

Latest update: 7 April 2024

People with significant control

Heather D.
Notified on 20 December 2020
Nature of control:
over 3/4 of shares
Howard M.
Notified on 8 April 2016
Ceased on 20 December 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 20 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 29 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts 19 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 19 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on June 30, 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
27
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