BIOTAWARE LTD

Key Data

Status

Active

Company No.

09947595

Incorporation date

12/01/2016

Size

Unaudited abridged

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2016)

24/01/2024

Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 2024-01-24

View PDF (1 pages)

04/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (10 pages)

14/10/2022

Termination of appointment of Justin Johnson as a director on 2022-09-07

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

24/01/2022

Notification of Justin Johnson as a person with significant control on 2022-01-24

View PDF (2 pages)

24/01/2022

Termination of appointment of Simon David Morris as a director on 2022-01-24

View PDF (1 pages)

24/01/2022

Cessation of Simon David Morris as a person with significant control on 2022-01-24

View PDF (1 pages)

24/01/2022

Director's details changed for Mr Justin Johnson on 2022-01-22

View PDF (2 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (10 pages)

04/06/2021

Unaudited abridged accounts made up to 2020-01-31

View PDF (8 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (4 pages)

18/03/2021

Cessation of Justin Johnson as a person with significant control on 2020-09-01

View PDF (1 pages)

15/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

15/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

31/10/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (8 pages)

25/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

18/01/2019

Director's details changed for Mr Justin Johnson on 2019-01-18

View PDF (2 pages)

18/01/2019

Change of details for Mr Justin Johnson as a person with significant control on 2019-01-18

View PDF (2 pages)

31/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (7 pages)

15/01/2018

Confirmation statement made on 2018-01-11 with updates

View PDF (4 pages)

12/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (7 pages)

24/08/2017

Director's details changed for Mr Justin Johnson on 2017-08-24

View PDF (2 pages)

24/08/2017

Change of details for Mr Justin Johnson as a person with significant control on 2017-08-24

View PDF (2 pages)

09/05/2017

Appointment of Mr Simon David Morris as a director on 2017-04-25

View PDF (2 pages)

20/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (7 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-04-01

View PDF (3 pages)

18/03/2016

Statement of capital following an allotment of shares on 2016-01-13

View PDF (3 pages)

25/01/2016

Director's details changed for Mr Justin Johnson on 2016-01-12

View PDF (2 pages)

12/01/2016

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-94.79 % *

* during past year

Cash in Bank

£110.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

30/03/2023

Last change occurred

31/01/2022

Accounts

Unaudited abridged

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

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

2021
2
145.50K
-
0.00
2.11K
-

2022
2
236.75K
-
0.00
110.00
-

2022
2
236.75K
-
0.00
110.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

236.75K £62.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.00 £-94.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnson, Justin	Director	12/01/2016 - 07/09/2022	12
Morris, Simon David	Director	25/04/2017 - 24/01/2022	11

Persons with Significant Control

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

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Description

About BIOTAWARE LTD

BIOTAWARE LTD is an(a) Active company incorporated on 12/01/2016 with the registered office located at Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF. There is currently no 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 BIOTAWARE LTD?

BIOTAWARE LTD is currently Active. It was registered on 12/01/2016 .

Where is BIOTAWARE LTD located?

BIOTAWARE LTD is registered at Carter House G2 Wyvern Court, Stanier Way, Derby DE21 6BF.

What does BIOTAWARE LTD do?

BIOTAWARE LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does BIOTAWARE LTD have?

BIOTAWARE LTD had 2 employees in 2022.

What is the latest filing for BIOTAWARE LTD?

The latest filing was on 24/01/2024: Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 2024-01-24.