BIOSTRATA LTD

Key Data

Status

Active

Company No.

08233225

Incorporation date

28/09/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2012)

03/10/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (5 pages)

06/05/2025

Appointment of Dwight Sawin as a director on 2025-04-30

View PDF (2 pages)

30/04/2025

Current accounting period extended from 2025-08-15 to 2025-12-31

View PDF (1 pages)

29/04/2025

Total exemption full accounts made up to 2024-08-15

View PDF (7 pages)

25/03/2025

Previous accounting period shortened from 2024-09-30 to 2024-08-15

View PDF (1 pages)

04/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (14 pages)

23/08/2024

Resolutions

View PDF (15 pages)

22/08/2024

Cessation of Paul Samuel Avery as a person with significant control on 2024-08-16

View PDF (1 pages)

22/08/2024

Cessation of Clare Louise Russell as a person with significant control on 2024-08-16

View PDF (1 pages)

22/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/08/2024

Registered office address changed from Milton Hall Ely Road Milton Cambridge Cambridgeshire CB24 6WZ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-08-21

View PDF (1 pages)

20/08/2024

Appointment of Mr Sheldon Zhai as a director on 2024-08-16

View PDF (2 pages)

20/08/2024

Appointment of Mr Thomas Donnelly as a director on 2024-08-16

View PDF (2 pages)

20/08/2024

Termination of appointment of Clare Louise Russell as a director on 2024-08-16

View PDF (1 pages)

20/08/2024

Termination of appointment of Paul Samuel Avery as a director on 2024-08-16

View PDF (1 pages)

22/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

01/10/2023

Registered office address changed from Endurance House Chivers Way Histon Cambridge CB24 9ZR United Kingdom to Milton Hall Ely Road Milton Cambridge Cambridgeshire CB24 6WZ on 2023-10-01

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

08/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

14/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

12/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

17/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

12/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

02/10/2019

Confirmation statement made on 2019-09-28 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

27/11/2018

Registered office address changed from Compass House Chivers Way, Vision Park Histon Cambridge Cambridgeshire CB24 9AD England to Endurance House Chivers Way Histon Cambridge CB24 9ZR on 2018-11-27

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

03/10/2018

Change of details for Dr Paul Samuel Avery as a person with significant control on 2018-10-03

View PDF (2 pages)

03/10/2018

Change of details for Dr Clare Louise Russell as a person with significant control on 2018-10-03

View PDF (2 pages)

03/10/2018

Director's details changed for Dr Clare Louise Russell on 2018-10-03

View PDF (2 pages)

03/10/2018

Director's details changed for Dr Paul Samuel Avery on 2018-10-03

View PDF (2 pages)

06/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

03/10/2017

Confirmation statement made on 2017-09-28 with no updates

View PDF (3 pages)

27/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

10/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

08/07/2016

Registered office address changed from C/O Dr. Clare Russell Milton Hall Ely Road Milton Cambridge CB24 6WZ to Compass House Chivers Way, Vision Park Histon Cambridge Cambridgeshire CB24 9AD on 2016-07-08

View PDF (1 pages)

05/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (4 pages)

30/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

26/02/2015

Director's details changed for Dr. Clare Louise Russell on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Paul Samuel Avery on 2015-02-26

View PDF (2 pages)

15/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

30/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

26/03/2014

Appointment of Dr. Clare Louise Russell as a director

View PDF (2 pages)

26/03/2014

Registered office address changed from 41 Commercial Road Poole Dorset BH14 0HU England on 2014-03-26

View PDF (1 pages)

05/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (3 pages)

28/09/2012

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-5 *

* during past year

Number of employees

2023

+10.28 % *

* during past year

Cash in Bank

£370,983.00

Business linkages

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Confirmation

Last made up date

15/08/2024

Next confirmation date

28/09/2026

Last change occurred

15/08/2024

Accounts

Total Exemption Full

Last made up date

15/08/2024

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
17
531.43K
-
0.00
458.16K
-

2022
23
429.55K
-
0.00
336.41K
-

2023
18
412.62K
-
0.00
370.98K
-

2023
18
412.62K
-
0.00
370.98K
-

Employees

2023

Employees

18 -22 % *

Net Assets(GBP)

412.62K £-3.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

370.98K £10.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Clare Louise Russell	Director	28/02/2014 - 16/08/2024	2
Dr Paul Samuel Avery	Director	28/09/2012 - 16/08/2024	2
Zhai, Sheldon	Director	16/08/2024 - Present	-
Donnelly, Thomas	Director	16/08/2024 - Present	-
Sawin, Dwight	Director	30/04/2025 - Present	-

Persons with Significant Control

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

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Marine aquaculture

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NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

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00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BIOSTRATA LTD

BIOSTRATA LTD is an(a) Active company incorporated on 28/09/2012 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSTRATA LTD?

BIOSTRATA LTD is currently Active. It was registered on 28/09/2012 .

Where is BIOSTRATA LTD located?

BIOSTRATA LTD is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BIOSTRATA LTD do?

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

How many employees does BIOSTRATA LTD have?

BIOSTRATA LTD had 18 employees in 2023.

What is the latest filing for BIOSTRATA LTD?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-28 with updates.