BIOTHERAPY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BIOTHERAPY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOTHERAPY SERVICES LIMITED was incorporated 10 years ago on 12/06/2013 and has the registered number: 08566712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BIOTHERAPY SERVICES LIMITED - LONDON

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIN COMPANY SECRETARIAL LIMITED Corporate Secretary 2013-08-21 CURRENT
MR JAMES ANDREW RICKARD Feb 1983 British Director 2019-11-04 CURRENT
RICHARD HEDLEY MORTON Nov 1967 British Director 2018-09-12 CURRENT
NICHOLAS JAMES METTYEAR Oct 1988 British Director 2019-11-04 CURRENT
MS JANET MURIEL HADFIELD Oct 1959 British Director 2013-06-12 UNTIL 2023-04-20 RESIGNED
KAMBIZ GOLCHIN Mar 1969 British Director 2016-01-04 UNTIL 2023-04-20 RESIGNED
MR JOHN CHIPLIN Nov 1958 British Director 2019-11-04 UNTIL 2023-04-20 RESIGNED
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Director 2016-02-15 UNTIL 2018-03-15 RESIGNED
CHRISTOPHER JOHN ASTLE Jul 1979 British Director 2018-09-12 UNTIL 2019-04-01 RESIGNED
MR RICHARD ERNEST LANE Sep 1943 British Director 2014-11-04 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janet Muriel Hadfield 2016-04-06 - 2020-01-30 10/1959 Windsor   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kambiz Golchin 2016-04-06 - 2018-11-02 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Biotherapy Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-03-2023 £87,697 Cash £-1,034,147 equity
Biotherapy Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-02 30-06-2022 £583,553 Cash £-227,006 equity
Biotherapy Services Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 30-06-2021 £187,782 Cash £-675,016 equity
Biotherapy Services Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 30-06-2020 £1,143,606 Cash £311,097 equity

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