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BIOTECH INNOVATION AND FUTURE HEALTH LIMITED

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

This company is commonly known as Biotech Innovation And Future Health Limited. The company was founded 28 years ago and was given the registration number 03238421. The firm's registered office is in LONDON. You can find them at Regent House 316 Beulah Hill, Upper Norwood, London, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:BIOTECH INNOVATION AND FUTURE HEALTH LIMITED
Company Number:03238421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:Regent House 316 Beulah Hill, Upper Norwood, London, SE19 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF

Director08 December 2020Active
Balmerino House, Bottomcraig, Newport On Tay, DD6 8RN

Secretary21 July 2002Active
Sleight Farm, Timsbury, Bath, BA3 1HN

Secretary16 August 1996Active
Balmerino House, Balmerino, Newport-On-Tay, Scotland, DD6 8RN

Secretary03 April 2014Active
94 Mysore Road, Battersea, London, SW11 5SA

Nominee Secretary16 August 1996Active
Balmerino House, Bottomcraig, Newport On Tay, DD6 8RN

Director21 July 2002Active
Sleight Farm, Timsbury, Bath, BA3 1HN

Director30 April 1999Active
Balmerino House, Balmerino, Newport On Tay, DD6 8RN

Director16 August 1996Active
94 Mysore Road, Battersea, London, SW11 5SA

Nominee Director16 August 1996Active

People with Significant Control

Dr Heather St Clair Duncan
Notified on:20 December 2020
Status:Active
Date of birth:November 1958
Nationality:British
Address:Regent House, 316 Beulah Hill, London, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Dr Howard John Marriage
Notified on:08 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Regent House, 316 Beulah Hill, London, SE19 3HF
Nature of control:
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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