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BIOTECH DESIGN AND VALIDATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biotech Design And Validation Ltd.. The company was founded 28 years ago and was given the registration number 03060513. The firm's registered office is in WARWICK. You can find them at Ardencote New Road, Norton Lindsey, Warwick, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:BIOTECH DESIGN AND VALIDATION LTD.
Company Number:03060513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:Ardencote New Road, Norton Lindsey, Warwick, CV35 8JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardencote, New Road, Norton Lindsey, Warwick, CV35 8JB

Secretary17 March 2000Active
Ardencote, New Road, Norton Lindsey, Warwick, CV35 8JB

Director17 March 2000Active
Ardencote New Road, Norton Lindsey, Warwick, CV35 8JB

Director24 May 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 1995Active

People with Significant Control

Doctor Philip David Aidan James
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Ardencote, New Road, Warwick, CV35 8JB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Accounts

Accounts with accounts type dormant.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-05-23Accounts

Accounts with accounts type dormant.

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2021-05-23Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-03-24Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type dormant.

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2015-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-02-07Accounts

Accounts with accounts type dormant.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type dormant.

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2013-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-11Accounts

Accounts with accounts type dormant.

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2012-06-04Annual return

Annual return company with made up date full list shareholders.

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