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BIOAWARE LTD

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BIOAWARE LTD

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Key Data

Status

Active

Company No.

03891632

Incorporation date

09/12/1999

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Valley View, Bolventor, Launceston PL15 7TWCopy
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Latest events (Record since 09/12/1999)
dot icon05/04/2026
Micro company accounts made up to 2025-07-05
View PDF (3 pages)
dot icon05/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon06/04/2025
Director's details changed for Dr Robert Bowerman on 2025-03-31
View PDF (2 pages)
dot icon05/04/2025
Micro company accounts made up to 2024-07-05
View PDF (3 pages)
dot icon17/01/2025
Registered office address changed from Badgers Cottage Worley Nailsworth Gloucestershire GL6 0rd to Valley View Bolventor Launceston PL15 7TW on 2025-01-17
View PDF (1 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-07-05
View PDF (10 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-22 with updates
View PDF (5 pages)
dot icon05/04/2023
Total exemption full accounts made up to 2022-07-05
View PDF (9 pages)
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with updates
View PDF (3 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2021-07-05
View PDF (9 pages)
dot icon22/12/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (4 pages)
dot icon17/12/2020
Confirmation statement made on 2020-11-22 with updates
View PDF (5 pages)
dot icon27/08/2020
Total exemption full accounts made up to 2020-07-05
View PDF (9 pages)
dot icon20/04/2020
Total exemption full accounts made up to 2019-07-05
View PDF (9 pages)
dot icon24/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon04/04/2019
Total exemption full accounts made up to 2018-07-05
View PDF (8 pages)
dot icon18/02/2019
Resolutions
View PDF (3 pages)
dot icon07/12/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-05
View PDF (9 pages)
dot icon02/12/2017
Confirmation statement made on 2017-11-22 with no updates
View PDF (3 pages)
dot icon02/12/2017
Termination of appointment of Eileen Agnes Mary Bowerman as a secretary on 2017-11-01
View PDF (1 pages)
dot icon05/04/2017
Total exemption small company accounts made up to 2016-07-05
View PDF (8 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon04/04/2016
Total exemption small company accounts made up to 2015-07-05
View PDF (8 pages)
dot icon27/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Total exemption small company accounts made up to 2014-07-05
View PDF (8 pages)
dot icon29/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2014
Total exemption small company accounts made up to 2013-07-05
View PDF (8 pages)
dot icon06/01/2014
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2013
Amended accounts made up to 2012-07-05
View PDF (7 pages)
dot icon23/03/2013
Total exemption small company accounts made up to 2012-07-05
View PDF (8 pages)
dot icon10/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-07-05
View PDF (8 pages)
dot icon20/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (4 pages)
dot icon05/04/2011
Total exemption small company accounts made up to 2010-07-05
View PDF (7 pages)
dot icon08/02/2011
Certificate of change of name
View PDF (3 pages)
dot icon14/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2010
Total exemption small company accounts made up to 2009-07-05
View PDF (4 pages)
dot icon19/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2009
Director's details changed for Robert Bowerman on 2009-12-19
View PDF (2 pages)
dot icon05/05/2009
Total exemption small company accounts made up to 2008-07-05
View PDF (4 pages)
dot icon19/12/2008
Return made up to 22/11/08; full list of members
View PDF (3 pages)
dot icon06/05/2008
Total exemption small company accounts made up to 2007-07-05
View PDF (5 pages)
dot icon20/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon20/12/2007
Return made up to 22/11/07; full list of members
View PDF (2 pages)
dot icon15/05/2007
Total exemption small company accounts made up to 2006-07-05
View PDF (5 pages)
dot icon19/12/2006
Return made up to 22/11/06; full list of members
View PDF (6 pages)
dot icon15/05/2006
Total exemption small company accounts made up to 2005-07-05
View PDF (4 pages)
dot icon22/02/2006
Return made up to 22/11/05; full list of members
View PDF (6 pages)
dot icon18/01/2006
Accounting reference date extended from 05/04/05 to 05/07/05
View PDF (1 pages)
dot icon10/06/2005
Return made up to 22/11/04; full list of members
View PDF (6 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2004-04-05
View PDF (4 pages)
dot icon02/12/2003
Return made up to 22/11/03; full list of members
View PDF (6 pages)
dot icon04/07/2003
Total exemption small company accounts made up to 2003-04-05
View PDF (5 pages)
dot icon10/02/2003
Total exemption small company accounts made up to 2002-04-05
View PDF (5 pages)
dot icon08/01/2003
Return made up to 30/11/02; full list of members
View PDF (6 pages)
dot icon31/12/2001
Return made up to 09/12/01; full list of members
View PDF (6 pages)
dot icon15/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon15/10/2001
Registered office changed on 15/10/01 from: hawthorn cottage tilstone bank tilstone fearnall taporley cheshire CW6 9QH
View PDF (1 pages)
dot icon10/10/2001
Total exemption small company accounts made up to 2001-04-05
View PDF (5 pages)
dot icon21/09/2001
Accounting reference date extended from 31/12/00 to 05/04/01
View PDF (1 pages)
dot icon08/01/2001
Return made up to 09/12/00; full list of members
View PDF (6 pages)
dot icon24/12/1999
New secretary appointed
View PDF (2 pages)
dot icon21/12/1999
Ad 15/12/99--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon21/12/1999
New director appointed
View PDF (2 pages)
dot icon16/12/1999
Registered office changed on 16/12/99 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon16/12/1999
Secretary resigned
View PDF (1 pages)
dot icon16/12/1999
Director resigned
View PDF (1 pages)
dot icon09/12/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+134,150.00 % *

* during past year

Cash in Bank

£5,370.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
05/07/2024
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
05/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/07/2024
dot iconNext account date
05/07/2025
dot iconNext due on
05/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
171.93K
-
0.00
1.08K
-
2022
1
128.20K
-
0.00
4.00
-
2023
1
2.99K
-
0.00
5.37K
-
2023
1
2.99K
-
0.00
5.37K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

2.99K £Descended-97.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.37K £Ascended134.15K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowerman, Robert, Dr
Director
09/12/1999 - Present
-
THEYDON SECRETARIES LIMITED
Nominee Secretary
08/12/1999 - 08/12/1999
3962
Theydon Nominees Limited
Nominee Director
08/12/1999 - 08/12/1999
5513
Bowerman, Eileen Agnes Mary
Secretary
08/12/1999 - 31/10/2017
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIOAWARE LTD

BIOAWARE LTD is an(a) Active company incorporated on 09/12/1999 with the registered office located at Valley View, Bolventor, Launceston PL15 7TW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOAWARE LTD?

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BIOAWARE LTD is currently Active. It was registered on 09/12/1999 .

Where is BIOAWARE LTD located?

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BIOAWARE LTD is registered at Valley View, Bolventor, Launceston PL15 7TW.

What does BIOAWARE LTD do?

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BIOAWARE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIOAWARE LTD have?

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BIOAWARE LTD had 1 employees in 2023.

What is the latest filing for BIOAWARE LTD?

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The latest filing was on 05/04/2026: Micro company accounts made up to 2025-07-05.