BIO TECH PHARMA LIMITED
QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, HOBSON, NEWCASTLE UPON TYNE NE16 6EA- Active
- Private Limited Company
- Company No. 09183845
- Last Updated: 01 Mar 2024
Company Profile
BIO TECH PHARMA LIMITED was incorporated on Wednesday, August 20, 2014 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. BIO TECH PHARMA LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 10 years 6 months and 3 days.
| Name | BIO TECH PHARMA LIMITED |
|---|---|
| Company number | 09183845 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE HOBSON NEWCASTLE UPON TYNE NE16 6EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Target Healthcare Group Limited Redwood Crescent, East Kilbride, G74 5PA |
Dates: Tuesday, November 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pharmadent Limited Old Station Road, IG10 4PL |
Dates: Thursday, September 27, 2018 - Tuesday, November 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sandeep Ashokbhai Patel Nationality: British |
Dates: Saturday, August 20, 2016 - Tuesday, November 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | 20 August 2015 |
Mortgages
No mortgages have been registered against BIO TECH PHARMA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIO TECH PHARMA LIMITED | 20 Aug 2014 |