BIOEXTRACTIONS WALES LIMITED

Key Data

Status

Active

Company No.

08796786

Incorporation date

29/11/2013

Size

Total Exemption Full

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Manufacture of basic pharmaceutical products (21.10 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2013)

29/09/2025

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

View PDF (11 pages)

23/09/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (11 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (5 pages)

25/03/2024

Termination of appointment of John Richard Jenkins as a director on 2024-03-22

View PDF (1 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

25/09/2023

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

View PDF (11 pages)

14/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (5 pages)

23/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

01/02/2022

Purchase of own shares.

View PDF (3 pages)

13/01/2022

Resolutions

View PDF (3 pages)

13/01/2022

Resolutions

View PDF (5 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (7 pages)

10/01/2022

Cancellation of shares. Statement of capital on 2021-12-20

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

25/10/2021

Statement of capital on 2021-10-25

View PDF (7 pages)

13/10/2021

Statement by Directors

View PDF (1 pages)

13/10/2021

Solvency Statement dated 17/09/21

View PDF (1 pages)

13/10/2021

Resolutions

View PDF (4 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

16/12/2020

Confirmation statement made on 2020-11-29 with updates

View PDF (5 pages)

14/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (5 pages)

21/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

01/04/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (6 pages)

04/12/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

08/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

06/12/2017

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

06/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (10 pages)

09/08/2016

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

View PDF (7 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-02-17

View PDF (8 pages)

22/04/2016

Resolutions

View PDF (41 pages)

02/02/2016

Appointment of Mr John Richard Jenkins as a director on 2016-02-01

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-10-31

View PDF (3 pages)

29/08/2015

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

View PDF (7 pages)

19/01/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (4 pages)

17/12/2014

Registered office address changed from Fedwyldan Glasbury on Wye Powys Hereford HR3 5ND United Kingdom to Unit 30 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA on 2014-12-17

View PDF (1 pages)

17/12/2014

Director's details changed for Mr Kevin Marc Stephens on 2014-10-01

View PDF (2 pages)

08/11/2014

Registration of charge 087967860001, created on 2014-11-05

View PDF (12 pages)

27/10/2014

Director's details changed for Sir Roger Jones on 2014-09-15

View PDF (3 pages)

14/04/2014

Termination of appointment of Mercia Fund Management (Nominees) Limited as a director

View PDF (2 pages)

21/03/2014

Statement of capital following an allotment of shares on 2014-01-09

View PDF (4 pages)

21/03/2014

Resolutions

View PDF (1 pages)

13/03/2014

Resolutions

View PDF (1 pages)

11/02/2014

Appointment of Mercia Fund Management (Nominees) Limited as a director

View PDF (3 pages)

11/02/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (7 pages)

11/02/2014

Memorandum and Articles of Association

View PDF (41 pages)

29/11/2013

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

29/11/2013

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

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

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

2021
5
280.48K
-
0.00
341.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED	Corporate Director	28/01/2014 - 03/04/2014	157
Jenkins, John Richard	Director	01/02/2016 - 22/03/2024	7
Jones, Roger Spencer, Sir	Director	29/11/2013 - Present	2
Stephens, Kevin Marc	Director	29/11/2013 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About BIOEXTRACTIONS WALES LIMITED

BIOEXTRACTIONS WALES LIMITED is an(a) Active company incorporated on 29/11/2013 with the registered office located at Unit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent NP22 3AA. 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 BIOEXTRACTIONS WALES LIMITED?

BIOEXTRACTIONS WALES LIMITED is currently Active. It was registered on 29/11/2013 .

Where is BIOEXTRACTIONS WALES LIMITED located?

BIOEXTRACTIONS WALES LIMITED is registered at Unit 30 Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent NP22 3AA.

What does BIOEXTRACTIONS WALES LIMITED do?

BIOEXTRACTIONS WALES LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for BIOEXTRACTIONS WALES LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.