BIO PURE TECHNOLOGY LTD

Key Data

Status

Active

Company No.

03665190

Incorporation date

10/11/1998

Size

Audit Exemption Subsidiary

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1998)

28/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (232 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

12/09/2025

Director's details changed for Mr Andy Silver on 2025-09-01

View PDF (2 pages)

19/08/2025

Termination of appointment of Jemma Rebecca Acharya as a director on 2025-07-16

View PDF (1 pages)

08/08/2025

Termination of appointment of Andrew John Robson as a secretary on 2024-09-20

View PDF (1 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

04/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (270 pages)

25/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

24/06/2024

Secretary's details changed for Mr Andrew John Robson on 2024-06-23

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (3 pages)

21/02/2024

Secretary's details changed for Mr Andrew John Robson on 2024-02-21

View PDF (1 pages)

23/01/2024

Appointment of Jemma Rebecca Acharya as a director on 2024-01-01

View PDF (2 pages)

23/01/2024

Termination of appointment of Steven Robert Feasey as a director on 2024-01-01

View PDF (1 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (232 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

06/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

04/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (242 pages)

27/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

04/01/2022

Appointment of Mr Abdul Mudassar Butt as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of James Henry Wright as a director on 2021-12-31

View PDF (1 pages)

04/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (227 pages)

14/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

01/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (3 pages)

12/12/2019

Termination of appointment of James Lawrence Whalen as a director on 2019-12-10

View PDF (1 pages)

11/12/2019

Appointment of Mr Andy Silver as a director on 2019-12-10

View PDF (2 pages)

11/12/2019

Appointment of Mr James Wright as a director on 2019-12-10

View PDF (2 pages)

11/12/2019

Termination of appointment of Susan Mary Godzicz as a director on 2019-11-10

View PDF (1 pages)

11/12/2019

Termination of appointment of Christopher Andrew Magor as a director on 2019-11-10

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

28/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

08/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

22/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (8 pages)

12/01/2015

Termination of appointment of Roy Peter Maunder as a director on 2015-01-06

View PDF (1 pages)

05/11/2014

Director's details changed for Mr Roy Peter Maunder on 2014-11-05

View PDF (2 pages)

05/11/2014

Director's details changed for Steven Robert Feasey on 2014-11-05

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (10 pages)

15/08/2014

Total exemption small company accounts made up to 2014-01-05

View PDF (4 pages)

17/01/2014

Register(s) moved to registered inspection location

View PDF (2 pages)

17/01/2014

Register inspection address has been changed

View PDF (2 pages)

09/01/2014

Registered office address changed from Watson Marlow Limited Bickland Water Road Falmouth Cornwall TR11 4RU England on 2014-01-09

View PDF (1 pages)

09/01/2014

Registered office address changed from Unit M1 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU United Kingdom on 2014-01-09

View PDF (1 pages)

08/01/2014

Resolutions

View PDF (1 pages)

08/01/2014

Resolutions

View PDF (11 pages)

06/01/2014

Appointment of Mr Christopher Andrew Magor as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr James Lawrence Whalen as a director

View PDF (2 pages)

06/01/2014

Appointment of Mrs Susan Mary Godzicz as a director

View PDF (2 pages)

06/01/2014

Appointment of Mr Andrew John Robson as a secretary

View PDF (2 pages)

03/01/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

03/01/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

13/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (5 pages)

03/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (27 pages)

10/04/2013

Termination of appointment of Andrew Merker as a director

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (6 pages)

12/07/2012

Termination of appointment of Compass Secretariat as a secretary

View PDF (1 pages)

04/05/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

24/04/2012

Appointment of Compass Secretariat as a secretary

View PDF (2 pages)

14/02/2012

Registered office address changed from M5/6 Hazleton Interchange, Lakesmere Road Horndean Waterlooville Hampshire PO8 9JU United Kingdom on 2012-02-14

View PDF (1 pages)

13/02/2012

Registered office address changed from 7 Falcon Court Parklands Business Park Denmead Hampshire PO7 6BZ on 2012-02-13

View PDF (1 pages)

24/10/2011

Termination of appointment of Greenring Ltd as a secretary

View PDF (1 pages)

22/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (7 pages)

21/04/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

25/03/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (7 pages)

07/04/2010

Termination of appointment of Antony Stemp as a secretary

View PDF (2 pages)

07/04/2010

Appointment of Greenring Ltd as a secretary

View PDF (3 pages)

24/02/2010

Total exemption full accounts made up to 2009-11-30

View PDF (12 pages)

23/09/2009

Return made up to 13/09/09; full list of members

View PDF (4 pages)

23/09/2009

Location of register of members

View PDF (1 pages)

22/05/2009

Director appointed steven feasey

View PDF (1 pages)

22/05/2009

Director appointed andrew edward merker

View PDF (1 pages)

21/05/2009

Resolutions

View PDF (16 pages)

12/02/2009

Total exemption full accounts made up to 2008-11-30

View PDF (12 pages)

29/09/2008

Return made up to 13/09/08; full list of members

View PDF (4 pages)

27/03/2008

Total exemption full accounts made up to 2007-11-30

View PDF (13 pages)

20/09/2007

Return made up to 13/09/07; full list of members

View PDF (7 pages)

06/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (9 pages)

19/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

03/10/2006

Resolutions

View PDF (1 pages)

26/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (9 pages)

20/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

24/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (9 pages)

12/04/2005

Total exemption small company accounts made up to 2003-11-30

View PDF (9 pages)

16/11/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

03/09/2004

New secretary appointed

View PDF (1 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

09/12/2003

Ad 28/11/03--------- £ si 400@1=400 £ ic 100/500

View PDF (2 pages)

09/12/2003

Nc inc already adjusted 28/11/03

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (14 pages)

21/10/2003

Return made up to 21/09/03; full list of members

View PDF (6 pages)

09/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (9 pages)

22/04/2003

Return made up to 21/09/02; no change of members

View PDF (6 pages)

03/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

26/09/2001

Return made up to 21/09/01; no change of members

View PDF (6 pages)

08/11/2000

Director resigned

View PDF (1 pages)

31/10/2000

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/10/2000

Return made up to 10/11/99; full list of members

View PDF (6 pages)

26/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

24/10/2000

New director appointed

View PDF (2 pages)

16/10/2000

Registered office changed on 16/10/00 from: 17 south street havant hampshire PO9 1BU

View PDF (1 pages)

12/09/2000

Registered office changed on 12/09/00 from: 5TH floor 63-66 hatton garden london EC1N 8LE

View PDF (1 pages)

09/05/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: azgard house new lane havant PO9 2NT

View PDF (1 pages)

08/12/1998

New secretary appointed

View PDF (2 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

Incorporation

View PDF (12 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

18/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/11/1998 - 10/11/1998	12863
Robson, Andrew John	Secretary	06/01/2014 - 20/09/2024	-
Butt, Abdul Mudassar	Director	01/01/2022 - Present	5
Magor, Christopher Andrew	Director	06/01/2014 - 10/11/2019	4
Mr Roy Peter Maunder	Director	18/10/2000 - 06/01/2015	5

Persons with Significant Control

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

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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

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Description

About BIO PURE TECHNOLOGY LTD

BIO PURE TECHNOLOGY LTD is an(a) Active company incorporated on 10/11/1998 with the registered office located at Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall TR11 4RU. 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 PURE TECHNOLOGY LTD?

BIO PURE TECHNOLOGY LTD is currently Active. It was registered on 10/11/1998 .

Where is BIO PURE TECHNOLOGY LTD located?

BIO PURE TECHNOLOGY LTD is registered at Watson Marlow Limited Bickland Water Road, Tregoniggie, Falmouth, Cornwall TR11 4RU.

What does BIO PURE TECHNOLOGY LTD do?

BIO PURE TECHNOLOGY LTD operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BIO PURE TECHNOLOGY LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-18 with updates.