BIOTECH BUSINESS LIMITED
C/O BISHOP FLEMING, CHY NYVEROW, NEWHAM ROAD, TRURO TR1 2DP- Active
- Private Limited Company
- Company No. 05578805
- Last Updated: 01 Mar 2024
Company Profile
BIOTECH BUSINESS LIMITED was incorporated on Thursday, September 29, 2005 as a Private Limited Company with registered address in TRURO. BIOTECH BUSINESS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 1 month and 4 days.
| Name | BIOTECH BUSINESS LIMITED |
|---|---|
| Company number | 05578805 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING, CHY NYVEROW NEWHAM ROAD TRURO TR1 2DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philippa Ann Smith Nationality: British |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen William Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Philippa Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against BIOTECH BUSINESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOTECH BUSINESS LIMITED | 29 Sep 2005 |