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BIODIVERSITY LIMITED

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BIODIVERSITY LIMITED

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Key Data

Status

Active

Company No.

02340441

Incorporation date

27/01/1989

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Beaufort House, The Narth, Monmouth NP25 4QNCopy
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Latest events (Record since 27/01/1989)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon14/10/2025
Micro company accounts made up to 2025-09-30
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon15/01/2025
Micro company accounts made up to 2024-09-30
View PDF (8 pages)
dot icon27/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon02/10/2023
Micro company accounts made up to 2023-09-30
View PDF (8 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon20/10/2022
Micro company accounts made up to 2022-09-30
View PDF (8 pages)
dot icon05/02/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon28/01/2022
Director's details changed for Dr Sian Elizabeth Porter on 2022-01-27
View PDF (2 pages)
dot icon28/01/2022
Director's details changed for Mrs Patricia Ann Porter on 2022-01-27
View PDF (2 pages)
dot icon28/01/2022
Director's details changed for Dr Neil Porter on 2022-01-27
View PDF (2 pages)
dot icon28/01/2022
Director's details changed for Miss Fiona Mai Porter on 2022-01-27
View PDF (2 pages)
dot icon28/01/2022
Secretary's details changed for Mrs Patricia Ann Porter on 2022-01-27
View PDF (1 pages)
dot icon28/01/2022
Registered office address changed from 120 Waxwell Lane Pinner Middlesex HA5 3ES to Beaufort House the Narth Monmouth NP25 4QN on 2022-01-28
View PDF (1 pages)
dot icon02/10/2021
Micro company accounts made up to 2021-09-30
View PDF (8 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon08/10/2020
Micro company accounts made up to 2020-09-30
View PDF (8 pages)
dot icon31/01/2020
Appointment of Dr Sian Elizabeth Porter as a director on 2020-01-31
View PDF (2 pages)
dot icon31/01/2020
Appointment of Miss Fiona Mai Porter as a director on 2020-01-31
View PDF (2 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-09-30
View PDF (7 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with updates
View PDF (4 pages)
dot icon27/01/2020
Notification of Patricia Ann Porter as a person with significant control on 2020-01-01
View PDF (2 pages)
dot icon10/02/2019
Unaudited abridged accounts made up to 2018-09-30
View PDF (8 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-27 with no updates
View PDF (3 pages)
dot icon27/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon06/12/2017
Unaudited abridged accounts made up to 2017-09-30
View PDF (7 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon14/11/2016
Appointment of Mrs Patricia Ann Porter as a director on 2016-11-01
View PDF (2 pages)
dot icon17/10/2016
Total exemption small company accounts made up to 2016-09-30
View PDF (5 pages)
dot icon07/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon30/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (7 pages)
dot icon17/03/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon03/02/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2012
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon28/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon04/03/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (4 pages)
dot icon04/03/2010
Director's details changed for Dr Neil Porter on 2010-01-01
View PDF (2 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon11/02/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon05/02/2009
Return made up to 27/01/09; full list of members
View PDF (3 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon08/02/2008
Return made up to 27/01/08; full list of members
View PDF (2 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon16/02/2007
Return made up to 27/01/07; full list of members
View PDF (6 pages)
dot icon08/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (5 pages)
dot icon08/02/2006
Return made up to 27/01/06; full list of members
View PDF (7 pages)
dot icon06/01/2006
New secretary appointed
View PDF (2 pages)
dot icon06/01/2006
Director resigned
View PDF (1 pages)
dot icon06/01/2006
Secretary resigned
View PDF (1 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (5 pages)
dot icon14/02/2005
Return made up to 27/01/05; full list of members
View PDF (7 pages)
dot icon29/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon08/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/02/2004
Return made up to 27/01/04; full list of members
View PDF (7 pages)
dot icon04/04/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (4 pages)
dot icon04/04/2003
Return made up to 27/01/03; full list of members
View PDF (7 pages)
dot icon09/08/2002
Director resigned
View PDF (1 pages)
dot icon14/02/2002
Return made up to 27/01/02; full list of members
View PDF (7 pages)
dot icon14/02/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon23/02/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon23/02/2001
Return made up to 27/01/01; full list of members
View PDF (7 pages)
dot icon25/05/2000
Accounts for a small company made up to 1999-09-30
View PDF (5 pages)
dot icon25/02/2000
Return made up to 27/01/00; full list of members
View PDF (7 pages)
dot icon21/02/1999
Return made up to 27/01/99; no change of members
View PDF (4 pages)
dot icon30/11/1998
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon19/02/1998
New director appointed
View PDF (2 pages)
dot icon19/02/1998
Return made up to 27/01/98; no change of members
View PDF (4 pages)
dot icon13/11/1997
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon25/02/1997
Accounts for a small company made up to 1996-09-30
View PDF (4 pages)
dot icon25/02/1997
Return made up to 27/01/97; full list of members
View PDF (6 pages)
dot icon15/07/1996
Accounts for a small company made up to 1995-09-30
View PDF (7 pages)
dot icon11/03/1996
Return made up to 27/01/96; no change of members
View PDF (4 pages)
dot icon11/03/1996
Registered office changed on 11/03/96
View PDF (0 pages)
dot icon06/03/1996
Director resigned
View PDF (0 pages)
dot icon06/03/1996
New director appointed
View PDF (0 pages)
dot icon01/03/1996
New director appointed
View PDF (2 pages)
dot icon01/03/1996
Director resigned
View PDF (1 pages)
dot icon25/02/1996
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/02/1996
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/02/1996
New director appointed
View PDF (2 pages)
dot icon16/02/1996
Director resigned
View PDF (1 pages)
dot icon27/07/1995
Accounts for a small company made up to 1994-09-30
View PDF (7 pages)
dot icon25/07/1995
Secretary resigned;director resigned
View PDF (2 pages)
dot icon28/03/1995
Return made up to 27/01/95; full list of members
View PDF (12 pages)
dot icon04/07/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon10/02/1994
Return made up to 27/01/94; no change of members
View PDF (0 pages)
dot icon05/06/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon12/03/1993
Return made up to 27/01/93; full list of members
View PDF (0 pages)
dot icon05/03/1993
Ad 24/06/92--------- £ si 26@1=26 £ ic 74/100
View PDF (0 pages)
dot icon14/05/1992
Ad 15/02/92--------- £ si 72@1=72 £ ic 2/74
View PDF (0 pages)
dot icon24/04/1992
Return made up to 27/01/92; full list of members
View PDF (0 pages)
dot icon24/04/1992
Registered office changed on 24/04/92
View PDF (0 pages)
dot icon03/12/1991
Accounts for a small company made up to 1991-09-30
View PDF (0 pages)
dot icon10/10/1991
Registered office changed on 10/10/91 from: 38 heol y delyn lisvane cardiff CF4 5SR
View PDF (0 pages)
dot icon09/07/1991
New director appointed
View PDF (0 pages)
dot icon06/03/1991
Accounting reference date extended from 31/03 to 30/09
View PDF (0 pages)
dot icon20/02/1991
Return made up to 15/01/91; full list of members
View PDF (0 pages)
dot icon09/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon09/02/1991
Return made up to 15/01/90; full list of members
View PDF (0 pages)
dot icon23/06/1989
Memorandum and Articles of Association
View PDF (13 pages)
dot icon06/06/1989
Resolutions
View PDF (0 pages)
dot icon06/06/1989
Registered office changed on 06/06/89 from: fitzalan house fitzalan road cardiff CF2 1XZ
View PDF (0 pages)
dot icon06/06/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon04/05/1989
Memorandum and Articles of Association
View PDF (13 pages)
dot icon29/03/1989
Certificate of change of name
View PDF (0 pages)
dot icon27/01/1989
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.71K
-
0.00
-
-
2022
2
21.75K
-
0.00
-
-
2023
2
29.59K
-
0.00
-
-
2023
2
29.59K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

29.59K £Ascended36.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr Neil Porter
Director
31/01/1996 - Present
2
Mrs Patricia Ann Porter
Director
01/11/2016 - Present
-
Mrs Patricia Ann Porter
Director
25/01/1998 - 30/03/2002
-
Porter, Sian Elizabeth, Dr
Director
31/01/2020 - Present
4
Holt, Geoffrey, Professor
Director
30/01/1996 - 25/02/1996
2

Persons with Significant Control

2
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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 BIODIVERSITY LIMITED

BIODIVERSITY LIMITED is an(a) Active company incorporated on 27/01/1989 with the registered office located at Beaufort House, The Narth, Monmouth NP25 4QN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIODIVERSITY LIMITED?

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BIODIVERSITY LIMITED is currently Active. It was registered on 27/01/1989 .

Where is BIODIVERSITY LIMITED located?

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BIODIVERSITY LIMITED is registered at Beaufort House, The Narth, Monmouth NP25 4QN.

What does BIODIVERSITY LIMITED do?

toggle

BIODIVERSITY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIODIVERSITY LIMITED have?

toggle

BIODIVERSITY LIMITED had 2 employees in 2023.

What is the latest filing for BIODIVERSITY LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.