BIOTHERAPY SERVICES LIMITED
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON SW15 2RS- Active
- Private Limited Company
- Company No. 08566712
- Last Updated: 01 Mar 2024
Company Profile
BIOTHERAPY SERVICES LIMITED was incorporated on Wednesday, June 12, 2013 as a Private Limited Company with registered address in LONDON. BIOTHERAPY SERVICES LIMITED has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 11 years 8 months and 12 days.
| Name | BIOTHERAPY SERVICES LIMITED |
|---|---|
| Company number | 08566712 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kambiz Golchin Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Janet Muriel Hadfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
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 | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOTHERAPY SERVICES LIMITED | 12 Jun 2013 |