BIO TECHNICS LIMITED

Key Data

Status

Active

Company No.

03008596

Incorporation date

11/01/1995

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1995)

23/12/2025

Full accounts made up to 2025-04-30

View PDF (12 pages)

06/10/2025

Cessation of Thomas David Evans as a person with significant control on 2025-09-29

View PDF (1 pages)

06/10/2025

Termination of appointment of Thomas David Evans as a director on 2025-09-29

View PDF (1 pages)

11/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

18/02/2025

Registered office address changed from C/O Guild Appleton & Co Number 19 Old Hall Street Liverpool L3 9JQ to International House 307 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 2025-02-18

View PDF (1 pages)

29/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (12 pages)

19/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

02/02/2024

Accounts for a small company made up to 2023-04-30

View PDF (10 pages)

13/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

09/05/2023

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

20/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

08/03/2022

Director's details changed for Mrs Gillian Evans on 2022-03-01

View PDF (2 pages)

08/03/2022

Secretary's details changed for Mrs Gillian Evans on 2022-03-01

View PDF (1 pages)

27/01/2022

Accounts for a small company made up to 2021-04-30

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

29/04/2021

Accounts for a small company made up to 2020-04-30

View PDF (16 pages)

18/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

21/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (9 pages)

26/06/2019

Secretary's details changed for Miss Tina Humphries on 2019-06-26

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

29/04/2019

Notification of Thomas David Evans as a person with significant control on 2019-04-01

View PDF (2 pages)

28/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (14 pages)

28/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

30/01/2018

Accounts for a small company made up to 2017-04-30

View PDF (14 pages)

07/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

12/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2016-04-30

View PDF (15 pages)

13/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

22/01/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

25/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

05/01/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

28/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

04/12/2013

Full accounts made up to 2013-04-30

View PDF (16 pages)

12/07/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

30/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

23/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

07/12/2012

Appointment of Miss Tina Humphries as a secretary

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (5 pages)

06/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (8 pages)

23/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

27/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (9 pages)

28/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

28/04/2010

Capitals not rolled up

View PDF (2 pages)

25/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

10/02/2009

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

06/02/2009

Return made up to 11/01/09; full list of members

View PDF (3 pages)

07/03/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

18/01/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

16/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

06/12/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

24/01/2006

Return made up to 11/01/06; full list of members

View PDF (2 pages)

05/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

27/10/2005

Secretary resigned

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (1 pages)

07/10/2005

New director appointed

View PDF (1 pages)

14/06/2005

Registered office changed on 14/06/05 from: guild appleton & co 4TH floor union house 21 victoria street liverpool merseyside L1 6BD

View PDF (1 pages)

27/05/2005

Return made up to 11/01/05; full list of members

View PDF (8 pages)

23/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

10/12/2004

Return made up to 11/01/04; full list of members; amend

View PDF (7 pages)

26/11/2004

Ad 01/02/03-30/04/03 £ si 49998@1

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

05/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

21/01/2004

Return made up to 11/01/04; full list of members

View PDF (7 pages)

12/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

14/02/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (1 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2002

Return made up to 11/01/02; full list of members

View PDF (7 pages)

26/02/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

21/05/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

28/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/03/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

08/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

18/03/1999

Return made up to 11/01/99; full list of members

View PDF (6 pages)

01/12/1998

New director appointed

View PDF (1 pages)

02/09/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

24/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

12/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

29/01/1997

Return made up to 11/01/97; no change of members

View PDF (4 pages)

07/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

03/10/1996

Return made up to 10/01/96; full list of members

View PDF (8 pages)

03/07/1996

Registered office changed on 03/07/96 from: guild appleton 81 dale street liverpool merseyside L2 2HT

View PDF (1 pages)

02/05/1996

Accounting reference date shortened from 31/01/97 to 30/04/96

View PDF (1 pages)

29/01/1995

Secretary resigned

View PDF (0 pages)

11/01/1995

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,032.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/06/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
10
221.88K
-
0.00
3.03K
-

2021
10
221.88K
-
0.00
3.03K
-

Employees

2021

Employees

10 - *

Net Assets(GBP)

221.88K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
NORTH WEST REGISTRATION SERVICES (1994) LIMITED	Nominee Secretary	11/01/1995 - 11/01/1995	917
Evans, Thomas David	Secretary	11/01/1995 - 17/10/2005	-
Evans, Gillian	Secretary	31/05/2002 - Present	2
Evans, Jillian	Director	11/01/1995 - 06/10/2004	-
Humphries, Tina	Secretary	06/12/2012 - Present	-

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

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Mixed farming

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02153348

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Description

About BIO TECHNICS LIMITED

BIO TECHNICS LIMITED is an(a) Active company incorporated on 11/01/1995 with the registered office located at International House 307 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BIO TECHNICS LIMITED?

BIO TECHNICS LIMITED is currently Active. It was registered on 11/01/1995 .

Where is BIO TECHNICS LIMITED located?

BIO TECHNICS LIMITED is registered at International House 307 Cotton Exchange, Old Hall Street, Liverpool L3 9LQ.

What does BIO TECHNICS LIMITED do?

BIO TECHNICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BIO TECHNICS LIMITED have?

BIO TECHNICS LIMITED had 10 employees in 2021.

What is the latest filing for BIO TECHNICS LIMITED?

The latest filing was on 23/12/2025: Full accounts made up to 2025-04-30.