BIOTALIFE HEALTHCARE LTD

Key Data

Status

Active

Company No.

12794107

Incorporation date

05/08/2020

Size

Micro Entity

Classification

Manufacture of perfumes and toilet preparations (20.42 - SIC 2007);Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

01/04/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

01/04/2026

Notification of Marco Morelli as a person with significant control on 2025-01-01

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-04-01 with updates

View PDF (3 pages)

07/03/2026

Appointment of Mrs Elena Cardellini as a director on 2026-03-01

View PDF (2 pages)

23/12/2025

Memorandum and Articles of Association

View PDF (27 pages)

23/12/2025

Resolutions

View PDF (3 pages)

21/12/2025

Change of details for Dr Jude Augustine Oben as a person with significant control on 2025-09-16

View PDF (2 pages)

21/12/2025

Change of details for Professor Alastair Gordon Sutcliffe as a person with significant control on 2025-09-16

View PDF (2 pages)

21/12/2025

Change of details for Professor Paul Frederick Long as a person with significant control on 2025-09-16

View PDF (2 pages)

03/10/2025

Termination of appointment of Alastair Gordon Sutcliffe as a director on 2025-09-16

View PDF (1 pages)

03/10/2025

Termination of appointment of Naushad Careem as a director on 2025-09-16

View PDF (1 pages)

03/10/2025

Termination of appointment of Jude Augustine Oben as a director on 2025-09-16

View PDF (1 pages)

03/10/2025

Termination of appointment of Shafiq Choudhary as a director on 2025-09-16

View PDF (1 pages)

11/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (3 pages)

02/04/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/04/2025

Previous accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

31/01/2025

Director's details changed for Dr Marco Morelli on 2025-01-30

View PDF (2 pages)

31/01/2025

Certificate of change of name

View PDF (3 pages)

31/01/2025

Director's details changed for Dr Shafiq Choudhary on 2025-01-30

View PDF (2 pages)

31/01/2025

Director's details changed for Professor Paul Frederick Long on 2025-01-30

View PDF (2 pages)

31/01/2025

Director's details changed for Dr Jude Augustine Oben on 2025-01-30

View PDF (2 pages)

31/01/2025

Director's details changed for Professor Alastair Gordon Sutcliffe on 2025-01-30

View PDF (2 pages)

31/01/2025

Change of details for Professor Paul Frederick Long as a person with significant control on 2025-01-30

View PDF (2 pages)

31/01/2025

Change of details for Dr Jude Augustine Oben as a person with significant control on 2025-01-30

View PDF (2 pages)

31/01/2025

Change of details for Professor Alastair Gordon Sutcliffe as a person with significant control on 2025-01-30

View PDF (2 pages)

31/01/2025

Director's details changed for Mr Naushad Careem on 2025-01-30

View PDF (2 pages)

30/01/2025

Registered office address changed from 98 Brim Hill London N2 0EY England to Atlas Centre Fermi Avenue Harwell Oxford Campus Didcot Oxfordshire OX11 0QX on 2025-01-30

View PDF (1 pages)

30/01/2025

Registered office address changed from Atlas Centre Fermi Avenue Harwell Oxford Campus Didcot Oxfordshire OX11 0QX England to Atlas Centre, Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX on 2025-01-30

View PDF (1 pages)

30/01/2025

Registered office address changed from Atlas Centre, Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX England to Atlas Centre, Fermi Avenue Harwell Campus Didcot Oxfordshire OX11 0QX on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Dr Marco Morelli as a director on 2025-01-01

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (3 pages)

30/01/2025

Director's details changed for Dr Marco Morelli on 2025-01-01

View PDF (2 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

29/10/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

22/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

26/03/2024

Memorandum and Articles of Association

View PDF (27 pages)

22/03/2024

Appointment of Dr Shafiq Choudhary as a director on 2024-02-05

View PDF (2 pages)

22/03/2024

Appointment of Mr Naushad Careem as a director on 2024-02-05

View PDF (2 pages)

15/03/2024

Resolutions

View PDF (4 pages)

15/03/2024

Sub-division of shares on 2024-02-05

View PDF (6 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-02-05

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

11/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Morelli, Marco, Dr	Director	01/01/2025 - Present	-
Cardellini, Elena	Director	01/03/2026 - Present	2
Careem, Naushad	Director	05/02/2024 - 16/09/2025	-
Long, Paul Frederick, Professor	Director	05/08/2020 - Present	2
Oben, Jude Augustine, Dr	Director	05/08/2020 - 16/09/2025	8

Persons with Significant Control

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

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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

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Description

About BIOTALIFE HEALTHCARE LTD

BIOTALIFE HEALTHCARE LTD is an(a) Active company incorporated on 05/08/2020 with the registered office located at Atlas Centre, Fermi Avenue, Harwell Campus, Didcot, Oxfordshire OX11 0QX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTALIFE HEALTHCARE LTD?

BIOTALIFE HEALTHCARE LTD is currently Active. It was registered on 05/08/2020 .

Where is BIOTALIFE HEALTHCARE LTD located?

BIOTALIFE HEALTHCARE LTD is registered at Atlas Centre, Fermi Avenue, Harwell Campus, Didcot, Oxfordshire OX11 0QX.

What does BIOTALIFE HEALTHCARE LTD do?

BIOTALIFE HEALTHCARE LTD operates in the Manufacture of perfumes and toilet preparations (20.42 - SIC 2007) sector.

What is the latest filing for BIOTALIFE HEALTHCARE LTD?

The latest filing was on 01/04/2026: Micro company accounts made up to 2025-12-31.