BIO-TECH LUBRICANTS LIMITED

Key Data

Status

Active

Company No.

08857325

Incorporation date

23/01/2014

Size

Total Exemption Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2014)

05/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

22/04/2025

Termination of appointment of Susi Mary Lennox as a director on 2025-04-04

View PDF (1 pages)

22/04/2025

Termination of appointment of Sarah Annabel Venables Brooks as a director on 2025-04-04

View PDF (1 pages)

22/04/2025

Appointment of Mr Robert James O'donovan as a director on 2025-04-04

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-23 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

11/09/2024

Director's details changed for Ms Susi Mary Lennox on 2024-09-06

View PDF (2 pages)

25/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

03/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/03/2023

Change of details for Yes Syzygy Ltd as a person with significant control on 2023-03-15

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (5 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/02/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

22/01/2021

Registration of charge 088573250001, created on 2021-01-08

View PDF (13 pages)

08/01/2021

Director's details changed for Ms Susi Mary Lennox on 2021-01-05

View PDF (2 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/01/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

16/02/2018

Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP to Avonglen Limited Epsilon House, Enterprise Road Southampton Science Park Southampton Hampshire SO16 7NS on 2018-02-16

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/03/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

23/01/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

23/01/2014

Incorporation

View PDF (22 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

23/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Brooks, Sarah Annabel Venables	Director	23/01/2014 - 04/04/2025	6
O'donovan, Robert James	Director	04/04/2025 - Present	21
Lennox, Susi Mary	Director	23/01/2014 - 04/04/2025	2

Persons with Significant Control

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

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Description

About BIO-TECH LUBRICANTS LIMITED

BIO-TECH LUBRICANTS LIMITED is an(a) Active company incorporated on 23/01/2014 with the registered office located at Avonglen Limited Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire SO16 7NS. There is currently 1 active director 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-TECH LUBRICANTS LIMITED?

BIO-TECH LUBRICANTS LIMITED is currently Active. It was registered on 23/01/2014 .

Where is BIO-TECH LUBRICANTS LIMITED located?

BIO-TECH LUBRICANTS LIMITED is registered at Avonglen Limited Epsilon House, Enterprise Road, Southampton Science Park, Southampton, Hampshire SO16 7NS.

What does BIO-TECH LUBRICANTS LIMITED do?

BIO-TECH LUBRICANTS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for BIO-TECH LUBRICANTS LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-23 with no updates.