BIO PATHICA LIMITED

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BIO PATHICA LIMITED

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Key Data

Status

Active

Company No.

03149216

Incorporation date

22/01/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent TN24 0TDCopy
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Latest events (Record since 22/01/1996)
dot icon20/10/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon11/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon23/06/2025
Termination of appointment of Juliet Macaraya Wilson as a director on 2025-06-19
dot icon23/06/2025
Termination of appointment of Juliet Macaraya Wilson as a secretary on 2025-06-19
dot icon15/10/2024
Confirmation statement made on 2024-10-14 with updates
dot icon04/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/06/2024
Notification of Bio Resolutions Limited as a person with significant control on 2024-03-13
dot icon13/06/2024
Cessation of Juliet Macaraya Wilson as a person with significant control on 2024-03-13
dot icon13/06/2024
Cessation of Roger Keith Wilson as a person with significant control on 2024-03-13
dot icon16/10/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon15/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/10/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon02/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/10/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon01/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/10/2020
Confirmation statement made on 2020-10-14 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon14/10/2019
Confirmation statement made on 2019-10-14 with updates
dot icon28/05/2019
Appointment of Mrs Juliet Macaraya Wilson as a director on 2019-04-01
dot icon23/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon22/02/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon19/06/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/02/2018
Confirmation statement made on 2018-01-22 with updates
dot icon07/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon07/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon14/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon22/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon08/09/2015
Registered office address changed from Unit 106-115 Ellingham Industrial Estate Ellingham Way Ashford Kent TN23 2LZ to Unit 16 Willesborough Industrial Park Willesborough Ashford Kent TN24 0TD on 2015-09-08
dot icon03/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/03/2015
Statement of capital following an allotment of shares on 2015-03-04
dot icon28/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon22/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon14/11/2013
Appointment of Mr Craig Stephen William Sadler as a director
dot icon19/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon19/04/2012
Total exemption small company accounts made up to 2012-03-31
dot icon22/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon27/09/2011
Current accounting period shortened from 2012-06-30 to 2012-03-31
dot icon12/08/2011
Total exemption small company accounts made up to 2011-06-30
dot icon31/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon10/08/2010
Total exemption small company accounts made up to 2010-06-30
dot icon26/01/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon26/01/2010
Director's details changed for Mr Roger Keith Wilson on 2010-01-26
dot icon17/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon09/02/2009
Return made up to 22/01/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2008-06-30
dot icon24/01/2008
Return made up to 22/01/08; full list of members
dot icon01/08/2007
Total exemption small company accounts made up to 2007-06-30
dot icon14/02/2007
Return made up to 22/01/07; full list of members
dot icon25/08/2006
Total exemption small company accounts made up to 2006-06-30
dot icon31/03/2006
Accounting reference date extended from 31/03/06 to 30/06/06
dot icon22/03/2006
Return made up to 22/01/06; full list of members
dot icon09/05/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/01/2005
Return made up to 22/01/05; full list of members
dot icon05/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon14/01/2004
Return made up to 22/01/04; full list of members
dot icon12/05/2003
Total exemption small company accounts made up to 2003-03-31
dot icon09/02/2003
Return made up to 22/01/03; full list of members
dot icon26/06/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/02/2002
Registered office changed on 15/02/02 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon06/02/2002
Return made up to 22/01/02; full list of members
dot icon08/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon23/01/2001
Return made up to 22/01/01; full list of members
dot icon06/06/2000
Accounts for a small company made up to 2000-03-31
dot icon17/05/2000
Return made up to 22/01/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon26/03/1999
Return made up to 22/01/99; full list of members; amend
dot icon19/03/1999
Return made up to 22/01/99; full list of members
dot icon26/11/1998
Full accounts made up to 1998-03-31
dot icon27/02/1998
Return made up to 22/01/98; no change of members
dot icon10/10/1997
Full accounts made up to 1997-03-31
dot icon27/02/1997
Return made up to 22/01/97; full list of members
dot icon30/12/1996
Accounting reference date extended from 31/01/97 to 31/03/97
dot icon22/02/1996
Director resigned
dot icon22/02/1996
Secretary resigned
dot icon22/02/1996
New secretary appointed
dot icon22/02/1996
New director appointed
dot icon22/01/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon+9.19 % *

* during past year

Cash in Bank

£1,424,350.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
5
657.13K
-
0.00
784.12K
-
2022
6
1.02M
-
0.00
1.30M
-
2023
6
1.24M
-
0.00
1.42M
-
2023
6
1.24M
-
0.00
1.42M
-

Employees

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

1.24M £Ascended21.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42M £Ascended9.19 % *

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
Wilson, Juliet Macaraya
Director
01/04/2019 - 19/06/2025
11
Wilson, Roger Keith
Director
22/01/1996 - Present
15
WILDMAN & BATTELL LIMITED
Nominee Director
21/01/1996 - 21/01/1996
10915
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
21/01/1996 - 21/01/1996
10896
Sadler, Craig Stephen William
Director
13/11/2013 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BIO PATHICA LIMITED

BIO PATHICA LIMITED is an(a) Active company incorporated on 22/01/1996 with the registered office located at Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent TN24 0TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO PATHICA LIMITED?

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BIO PATHICA LIMITED is currently Active. It was registered on 22/01/1996 .

Where is BIO PATHICA LIMITED located?

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BIO PATHICA LIMITED is registered at Unit 16 Willesborough Industrial Park, Willesborough, Ashford, Kent TN24 0TD.

What does BIO PATHICA LIMITED do?

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BIO PATHICA LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

How many employees does BIO PATHICA LIMITED have?

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BIO PATHICA LIMITED had 6 employees in 2023.

What is the latest filing for BIO PATHICA LIMITED?

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The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-14 with no updates.