This company is commonly known as Biotech Business Limited. The company was founded 18 years ago and was given the registration number 05578805. The firm's registered office is in TRURO. You can find them at C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BIOTECH BUSINESS LIMITED |
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Company Number | : | 05578805 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 September 2005 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall, TR1 2DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, Darwin Crescent, Loughborough, England, LE11 5SA | Director | 29 May 2017 | Active |
18, Fulda Crescent, Crediton, United Kingdom, EX17 3DL | Director | 10 March 2022 | Active |
30, Southbrook Road, Exeter, England, EX2 6JA | Director | 01 January 2018 | Active |
1 Trenoweth Road, Goldenbank, Falmouth, TR11 5GH | Secretary | 29 September 2005 | Active |
L'Etang, 16500 Lessac, France, | Secretary | 10 October 2019 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 September 2005 | Active |
L'Etang, 16500 Lessac, France, | Director | 29 May 2017 | Active |
1, Trenoweth Road, Goldenbank, Falmouth, England, TR11 5GH | Director | 29 September 2005 | Active |
Philippa Ann Smith | ||
Notified on | : | 21 December 2022 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18, Fulda Crescent, Crediton, United Kingdom, EX17 3DL |
Nature of control | : |
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Mr Stephen William Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | British |
Country of residence | : | France |
Address | : | L'Etang, 16500 Lessac, France, |
Nature of control | : |
|
Philippa Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1965 |
Nationality | : | British |
Country of residence | : | France |
Address | : | L'Etang, 16500 Lessac, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-06 | Officers | Change person director company with change date. | Download |
2023-10-06 | Officers | Change person director company with change date. | Download |
2023-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-29 | Officers | Change person director company with change date. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-06 | Officers | Termination director company with name termination date. | Download |
2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-10 | Officers | Appoint person director company with name date. | Download |
2022-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-20 | Officers | Termination director company with name termination date. | Download |
2021-12-20 | Officers | Termination secretary company with name termination date. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-04 | Officers | Change person director company with change date. | Download |
2021-10-04 | Officers | Change person director company with change date. | Download |
2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-11 | Officers | Termination secretary company with name termination date. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
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