BIO FUTURES PI LIMITED

Key Data

Status

Active

Company No.

04991791

Incorporation date

10/12/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

15/04/2025

Confirmation statement made on 2025-04-09 with no updates

View PDF (3 pages)

07/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

16/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

21/02/2024

Termination of appointment of Nicholas Ian Challoner as a director on 2024-02-16

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-09 with no updates

View PDF (3 pages)

14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

28/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-04-09 with updates

View PDF (3 pages)

03/08/2021

Director's details changed for Mr Nicholas Ian Challoner on 2021-04-01

View PDF (2 pages)

10/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

14/04/2021

Confirmation statement made on 2021-04-09 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

20/04/2020

Confirmation statement made on 2020-04-09 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

18/07/2019

Director's details changed for Mr Nicholas Ian Challoner on 2019-07-15

View PDF (2 pages)

20/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

01/04/2019

Appointment of Ritesh Tanna as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Termination of appointment of Graham Lloyd Myers as a director on 2019-03-29

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

27/07/2018

Change of details for Plant Impact Plc as a person with significant control on 2018-04-23

View PDF (2 pages)

27/04/2018

Resolutions

View PDF (30 pages)

26/04/2018

Full accounts made up to 2017-07-31

View PDF (15 pages)

18/04/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

17/04/2018

Registered office address changed from Rothamsted West Common Harpenden Hertfordshire AL5 2JQ to Cowick Hall Snaith Goole East Yorkshire DN14 9AA on 2018-04-17

View PDF (1 pages)

05/04/2018

Termination of appointment of John Brubaker as a director on 2018-03-28

View PDF (1 pages)

05/04/2018

Termination of appointment of David Jones as a director on 2018-03-28

View PDF (1 pages)

04/04/2018

Appointment of Mr Nicholas Ian Challoner as a director on 2018-03-28

View PDF (2 pages)

04/04/2018

Appointment of Mr David Timothy Cherry as a director on 2018-03-28

View PDF (2 pages)

03/04/2018

Appointment of Mr Graham Lloyd Myers as a director on 2018-03-28

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

27/12/2017

Appointment of Dr David Jones as a director on 2017-12-15

View PDF (2 pages)

17/12/2017

Termination of appointment of Richard John Amos as a director on 2017-12-15

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

19/12/2016

Full accounts made up to 2016-07-31

View PDF (12 pages)

24/05/2016

Appointment of Richard John Amos as a director on 2016-05-10

View PDF (2 pages)

17/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

25/01/2016

Full accounts made up to 2015-07-31

View PDF (8 pages)

19/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

16/01/2015

Full accounts made up to 2014-07-31

View PDF (8 pages)

24/04/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

18/12/2013

Full accounts made up to 2013-07-31

View PDF (10 pages)

09/07/2013

Auditor's resignation

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

05/02/2013

Current accounting period extended from 2013-03-31 to 2013-07-31

View PDF (1 pages)

10/10/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

28/08/2012

Registered office address changed from 12 South Preston Office Village Bamber Bridge Preston Lancashire PR5 6BL on 2012-08-28

View PDF (1 pages)

26/04/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

29/02/2012

Termination of appointment of Michael Panteli as a secretary

View PDF (1 pages)

29/02/2012

Termination of appointment of Michael Panteli as a director

View PDF (1 pages)

23/01/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

05/12/2011

Appointment of Mr John Brubaker as a director

View PDF (2 pages)

02/12/2011

Secretary's details changed for Mr Michael Panteli on 2011-11-29

View PDF (1 pages)

02/12/2011

Termination of appointment of Peter Blezard as a director

View PDF (1 pages)

21/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (12 pages)

11/03/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Mr Michael Panteli on 2010-03-11

View PDF (2 pages)

11/03/2010

Director's details changed for Peter Blezard on 2010-03-11

View PDF (2 pages)

11/03/2010

Secretary's details changed for Michael Panteli on 2010-03-11

View PDF (1 pages)

09/03/2010

Termination of appointment of David Marks as a director

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

12/02/2009

Appointment terminated director gordon harman

View PDF (1 pages)

12/02/2009

Director appointed michael panteli

View PDF (1 pages)

12/02/2009

Secretary appointed michael panteli

View PDF (1 pages)

12/02/2009

Appointment terminated secretary gordon harman

View PDF (1 pages)

10/02/2009

Return made up to 04/02/09; no change of members

View PDF (5 pages)

07/01/2009

Registered office changed on 07/01/2009 from 2 lockside office park lockside road riversway preston lancashire PR2 2YS

View PDF (1 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/02/2008

Return made up to 10/12/07; no change of members

View PDF (7 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

06/01/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

07/11/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

30/10/2006

Resolutions

View PDF (8 pages)

29/09/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

16/08/2006

Director resigned

View PDF (1 pages)

27/06/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

21/03/2006

New director appointed

View PDF (2 pages)

24/02/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: bioscience buildings crown street liverpool merseyside L69 7ZB

View PDF (1 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

05/08/2005

Total exemption small company accounts made up to 2004-12-31

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22/07/2005

Ad 28/05/04-01/09/04 £ si 250000@1

View PDF (2 pages)

22/07/2005

S-div 24/06/05

View PDF (1 pages)

22/07/2005

Resolutions

View PDF (1 pages)

21/07/2005

Particulars of contract relating to shares

View PDF (4 pages)

04/04/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

09/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

New director appointed

View PDF (2 pages)

08/09/2004

Registered office changed on 08/09/04 from: 1 king street manchester lancashire M2 6AW

View PDF (1 pages)

01/04/2004

Nc inc already adjusted 25/03/04

View PDF (1 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Resolutions

View PDF (0 pages)

01/04/2004

Ad 25/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

01/04/2004

Resolutions

View PDF (25 pages)

01/04/2004

Resolutions

View PDF (0 pages)

09/02/2004

Registered office changed on 09/02/04 from: 1 king street manchester lancashire M2 6AW

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

09/01/2004

Secretary resigned

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

10/12/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, David	Director	14/12/2017 - 27/03/2018	5
Blezard, Peter	Director	09/12/2003 - 05/09/2011	9
Thompson, William	Director	30/04/2004 - 23/05/2005	10
Panteli, Michael	Director	29/01/2009 - 19/02/2012	12
Brubaker, John	Director	31/08/2011 - 27/03/2018	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIO FUTURES PI LIMITED

BIO FUTURES PI LIMITED is an(a) Active company incorporated on 10/12/2003 with the registered office located at Cowick Hall, Snaith, Goole, East Yorkshire DN14 9AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIO FUTURES PI LIMITED?

BIO FUTURES PI LIMITED is currently Active. It was registered on 10/12/2003 .

Where is BIO FUTURES PI LIMITED located?

BIO FUTURES PI LIMITED is registered at Cowick Hall, Snaith, Goole, East Yorkshire DN14 9AA.

What does BIO FUTURES PI LIMITED do?

BIO FUTURES PI LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BIO FUTURES PI LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.