BIOVENTURES CONSULTING LTD - STAFFORDSHIRE


Company Profile Company Filings

Overview

BIOVENTURES CONSULTING LTD is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
BIOVENTURES CONSULTING LTD was incorporated 21 years ago on 19/08/2002 and has the registered number: 04514179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

BIOVENTURES CONSULTING LTD - STAFFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

EBENEZER HOUSE, RYECROFT
STAFFORDSHIRE
ST5 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE REES Apr 1960 British Director 2017-12-01 CURRENT
DR STEPHEN JOHN REES Sep 1962 British Director 2002-08-19 CURRENT
JANE REES British Secretary 2002-08-19 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-08-19 UNTIL 2002-08-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-08-19 UNTIL 2002-08-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Rees 2016-04-06 4/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen John Rees 2016-04-06 9/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED BRAMPTON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
STONE COMMUNITY HUB LTD STONE ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
FINANCIAL MODELLING IN PRACTICE LIMITED STONE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TESTAVEC LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bioventures Consulting Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-03 30-03-2023 £68,705 Cash £474,223 equity
Bioventures Consulting Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-15 30-03-2022 £17,748 Cash £427,009 equity
Bioventures Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-03-2021 £17,837 Cash £426,255 equity
Bioventures Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-11 30-03-2020 £89,359 Cash £475,289 equity
Bioventures Consulting Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-17 30-03-2019 £110,316 Cash £454,184 equity
Bioventures Consulting Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-11 30-03-2018 £75,567 Cash £430,757 equity
Bioventures Consulting Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-19 30-03-2017 £81,522 Cash £451,946 equity
Bioventures Consulting Ltd - Abbreviated accounts 16.3 2017-03-09 30-03-2016 £114,842 Cash £431,930 equity
Bioventures Consulting Limited - Limited company - abbreviated - 11.6 2015-12-23 31-03-2015 £92,011 Cash £428,569 equity
Bioventures Consulting Limited - Limited company - abbreviated - 11.0.0 2014-12-19 31-03-2014 £60,785 Cash £362,810 equity

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