BIO-TECH SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04557084

Incorporation date

08/10/2002

Size

Total Exemption Full

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2002)

13/03/2026

Appointment of Mrs Rachel Lisa Parsonage as a director on 2026-03-09

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13/02/2026

Termination of appointment of Stuart John Ashman as a director on 2026-02-13

View PDF (1 pages)

14/01/2026

Appointment of Mrs Emily Lorraine Bertram as a director on 2026-01-01

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-09-25 with updates

View PDF (12 pages)

30/09/2025

Termination of appointment of Simon Jonathan Hewitson as a director on 2025-09-30

View PDF (1 pages)

12/06/2025

Termination of appointment of Manprit Singh Randhawa as a director on 2025-05-31

View PDF (1 pages)

12/06/2025

Appointment of Mr Simon Jonathan Hewitson as a director on 2025-04-28

View PDF (2 pages)

26/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

22/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (8 pages)

16/10/2024

Appointment of Mr Manprit Singh Randhawa as a director on 2024-10-11

View PDF (2 pages)

16/10/2024

Termination of appointment of Susan Jane Moulds as a director on 2024-10-11

View PDF (1 pages)

16/10/2024

Termination of appointment of Harry Ian Moulds as a director on 2024-10-11

View PDF (1 pages)

16/10/2024

Appointment of Mr Stuart John Ashman as a director on 2024-10-11

View PDF (2 pages)

15/10/2024

Cessation of Harry Ian Moulds as a person with significant control on 2024-10-11

View PDF (1 pages)

15/10/2024

Cessation of Susan Jane Moulds as a person with significant control on 2024-10-11

View PDF (1 pages)

15/10/2024

Notification of Skinbiotherapeutics Plc as a person with significant control on 2024-10-11

View PDF (2 pages)

08/02/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

29/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (12 pages)

04/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (8 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

27/09/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (8 pages)

17/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

25/11/2021

Confirmation statement made on 2021-09-25 with updates

View PDF (8 pages)

29/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

03/12/2020

Notification of Susan Jane Moulds as a person with significant control on 2020-12-03

View PDF (2 pages)

03/12/2020

Change of details for Mr Harry Ian Moulds as a person with significant control on 2020-12-03

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-25 with updates

View PDF (8 pages)

17/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

06/07/2020

Termination of appointment of John Tharratt as a director on 2020-06-22

View PDF (1 pages)

06/07/2020

Termination of appointment of Susan Jane Moulds as a secretary on 2020-07-03

View PDF (1 pages)

25/09/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (8 pages)

29/07/2019

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

View PDF (10 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (8 pages)

27/06/2018

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

View PDF (12 pages)

09/10/2017

Confirmation statement made on 2017-10-08 with updates

View PDF (8 pages)

09/10/2017

Change of details for Mr Harry Ian Mould as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

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

View PDF (11 pages)

18/10/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (9 pages)

20/04/2016

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

View PDF (5 pages)

20/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (12 pages)

06/08/2015

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

View PDF (5 pages)

03/11/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (12 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

20/11/2013

Appointment of Mr John Tharratt as a director

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (11 pages)

13/11/2013

Registered office address changed from C/O Bradbury & Co Accountants Limited 34 Middle Street South Driffield North Humberside YO25 6PS England on 2013-11-13

View PDF (1 pages)

13/11/2013

Director's details changed for Mrs Susan Jane Moulds on 2013-10-12

View PDF (2 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

08/03/2013

Appointment of Mrs Susan Moulds as a director

View PDF (2 pages)

16/11/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (10 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-08-31

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20/09/2012

Statement of company's objects

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20/09/2012

Change of share class name or designation

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20/09/2012

Change of share class name or designation

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20/09/2012

Change of share class name or designation

View PDF (2 pages)

20/09/2012

Resolutions

View PDF (25 pages)

29/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/02/2012

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

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (4 pages)

20/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

28/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

20/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (5 pages)

20/10/2009

Director's details changed for Mr Harry Ian Moulds on 2009-10-20

View PDF (2 pages)

12/10/2009

Registered office address changed from Carlton House Mill Street Driffield East Yorkshire YO25 6TN on 2009-10-12

View PDF (1 pages)

21/07/2009

Amended accounts made up to 2008-12-31

View PDF (13 pages)

30/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

09/10/2008

Return made up to 08/10/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

09/10/2007

Return made up to 08/10/07; full list of members

View PDF (2 pages)

27/10/2006

Return made up to 08/10/06; full list of members

View PDF (6 pages)

29/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/11/2005

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

View PDF (8 pages)

17/10/2005

Return made up to 08/10/05; full list of members

View PDF (6 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/11/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

20/10/2004

Return made up to 08/10/04; full list of members

View PDF (6 pages)

20/10/2003

Return made up to 08/10/03; full list of members

View PDF (6 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2002

Ad 08/10/02--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

Registered office changed on 31/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

31/10/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2002

Certificate of change of name

View PDF (2 pages)

08/10/2002

Incorporation

View PDF (31 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

25/09/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
298.19K
-
0.00
215.85K
-

2022
14
364.71K
-
0.00
103.20K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	07/10/2002 - 07/10/2002	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/10/2002 - 07/10/2002	10049
Parsonage, Rachel Lisa	Director	09/03/2026 - Present	13
Ashman, Stuart John	Director	11/10/2024 - 13/02/2026	17
Tharratt, John	Director	19/11/2013 - 21/06/2020	1

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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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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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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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-TECH SOLUTIONS LIMITED

BIO-TECH SOLUTIONS LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at C/O BIO-TECH SOLUTIONS LIMITED, Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside YO25 9DJ. 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-TECH SOLUTIONS LIMITED?

BIO-TECH SOLUTIONS LIMITED is currently Active. It was registered on 08/10/2002 .

Where is BIO-TECH SOLUTIONS LIMITED located?

BIO-TECH SOLUTIONS LIMITED is registered at C/O BIO-TECH SOLUTIONS LIMITED, Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside YO25 9DJ.

What does BIO-TECH SOLUTIONS LIMITED do?

BIO-TECH SOLUTIONS LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

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

The latest filing was on 13/03/2026: Appointment of Mrs Rachel Lisa Parsonage as a director on 2026-03-09.