BIO-DEVELOPMENTS LIMITED

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BIO-DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

03172359

Incorporation date

13/03/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Shenstone House, 3 St Bernards Road, Sutton Coldfield, West Midlands B72 1LECopy
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Latest events (Record since 13/03/1996)
dot icon03/03/2026
Confirmation statement made on 2026-03-03 with no updates
dot icon05/06/2025
Micro company accounts made up to 2025-03-31
dot icon03/03/2025
Confirmation statement made on 2025-03-03 with no updates
dot icon08/05/2024
Micro company accounts made up to 2024-03-31
dot icon04/03/2024
Confirmation statement made on 2024-03-03 with no updates
dot icon17/01/2024
Termination of appointment of Kay Slater as a secretary on 2024-01-17
dot icon17/01/2024
Appointment of Ms Catherine Slater as a secretary on 2024-01-17
dot icon29/06/2023
Micro company accounts made up to 2023-03-31
dot icon03/03/2023
Confirmation statement made on 2023-03-03 with no updates
dot icon22/07/2022
Micro company accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-03 with no updates
dot icon16/06/2021
Micro company accounts made up to 2021-03-31
dot icon01/05/2021
Confirmation statement made on 2021-03-03 with no updates
dot icon26/06/2020
Micro company accounts made up to 2020-03-31
dot icon05/03/2020
Confirmation statement made on 2020-03-03 with no updates
dot icon03/07/2019
Micro company accounts made up to 2019-03-31
dot icon03/03/2019
Confirmation statement made on 2019-03-03 with no updates
dot icon10/07/2018
Micro company accounts made up to 2018-03-31
dot icon03/03/2018
Confirmation statement made on 2018-03-03 with no updates
dot icon17/08/2017
Micro company accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-03-03 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
dot icon16/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
dot icon15/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon12/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
dot icon04/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/07/2011
Director's details changed for Professor Nigel Kenneth Harry Slater on 2011-07-02
dot icon08/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
dot icon06/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon08/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
dot icon08/03/2010
Director's details changed for Mrs Kay Slater on 2010-03-07
dot icon08/03/2010
Secretary's details changed for Kay Slater on 2010-03-07
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/03/2009
Return made up to 03/03/09; full list of members
dot icon13/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon03/03/2008
Return made up to 03/03/08; full list of members
dot icon16/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/03/2007
Return made up to 03/03/07; full list of members
dot icon25/08/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/03/2006
Return made up to 03/03/06; full list of members
dot icon13/10/2005
Total exemption full accounts made up to 2005-03-31
dot icon22/04/2005
Return made up to 03/03/05; full list of members
dot icon21/10/2004
Total exemption full accounts made up to 2004-03-31
dot icon26/03/2004
Return made up to 03/03/04; full list of members
dot icon12/08/2003
Director's particulars changed
dot icon12/05/2003
Return made up to 03/03/03; full list of members
dot icon24/04/2003
Total exemption full accounts made up to 2003-03-31
dot icon06/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon14/03/2002
Return made up to 03/03/02; full list of members
dot icon27/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon09/03/2001
Return made up to 03/03/01; full list of members
dot icon18/07/2000
Full accounts made up to 2000-03-31
dot icon17/03/2000
Return made up to 13/03/00; full list of members
dot icon01/10/1999
Full accounts made up to 1999-03-31
dot icon08/04/1999
Return made up to 13/03/99; no change of members
dot icon27/07/1998
Full accounts made up to 1998-03-31
dot icon28/04/1998
Return made up to 13/03/98; full list of members
dot icon28/08/1997
Location of register of members
dot icon19/06/1997
Full accounts made up to 1997-03-31
dot icon01/04/1997
Return made up to 13/03/97; full list of members
dot icon03/11/1996
Resolutions
dot icon03/11/1996
Resolutions
dot icon03/11/1996
Resolutions
dot icon10/05/1996
Accounting reference date notified as 31/03
dot icon19/03/1996
Registered office changed on 19/03/96 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon19/03/1996
Secretary resigned
dot icon19/03/1996
New secretary appointed;new director appointed
dot icon19/03/1996
Director resigned
dot icon19/03/1996
New director appointed
dot icon13/03/1996
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon1 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
49.27K
-
0.00
-
-
2023
2
48.66K
-
0.00
-
-
2024
3
58.58K
-
0.00
-
-
2024
3
58.58K
-
0.00
-
-

Employees

2024

Employees

3 Ascended50 % *

Net Assets(GBP)

58.58K £Ascended20.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Kay Slater
Director
13/03/1996 - Present
-
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
12/03/1996 - 12/03/1996
10896
WILDMAN & BATTELL LIMITED
Nominee Director
12/03/1996 - 12/03/1996
10915
Professor Nigel Kenneth Harry Slater
Director
13/03/1996 - Present
9
Slater, Kay
Secretary
13/03/1996 - 17/01/2024
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIO-DEVELOPMENTS LIMITED

BIO-DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/03/1996 with the registered office located at Shenstone House, 3 St Bernards Road, Sutton Coldfield, West Midlands B72 1LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO-DEVELOPMENTS LIMITED?

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BIO-DEVELOPMENTS LIMITED is currently Active. It was registered on 13/03/1996 .

Where is BIO-DEVELOPMENTS LIMITED located?

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BIO-DEVELOPMENTS LIMITED is registered at Shenstone House, 3 St Bernards Road, Sutton Coldfield, West Midlands B72 1LE.

What does BIO-DEVELOPMENTS LIMITED do?

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BIO-DEVELOPMENTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIO-DEVELOPMENTS LIMITED have?

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BIO-DEVELOPMENTS LIMITED had 3 employees in 2024.

What is the latest filing for BIO-DEVELOPMENTS LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.