BIOTECH BUSINESS LIMITED

Key Data

Status

Liquidation

Company No.

05578805

Incorporation date

29/09/2005

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2005)

04/12/2025

Resolutions

View PDF (1 pages)

03/12/2025

Declaration of solvency

View PDF (5 pages)

03/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/12/2025

Registered office address changed from C/O Bishop Fleming, Chy Nyverow Newham Road Truro Cornwall TR1 2DP to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-12-03

View PDF (3 pages)

30/09/2025

Change of details for Philippa Ann Smith as a person with significant control on 2025-09-19

View PDF (2 pages)

29/09/2025

Director's details changed for Matthew Lewis Smith on 2025-09-19

View PDF (2 pages)

29/09/2025

Director's details changed for Philippa Ann Smith on 2025-09-19

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (5 pages)

24/02/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

14/10/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

14/10/2024

Director's details changed for Rebecca Ann Smith on 2024-10-11

View PDF (2 pages)

14/02/2024

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

View PDF (8 pages)

06/10/2023

Director's details changed for Rebecca Ann Smith on 2023-10-03

View PDF (2 pages)

06/10/2023

Director's details changed for Matthew Lewis Smith on 2023-10-03

View PDF (2 pages)

06/10/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

31/03/2023

Change of details for Philippa Ann Smith as a person with significant control on 2023-01-23

View PDF (2 pages)

29/03/2023

Director's details changed for Philippa Ann Smith on 2023-01-23

View PDF (2 pages)

22/12/2022

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

View PDF (8 pages)

21/12/2022

Cessation of Stephen William Smith as a person with significant control on 2022-12-21

View PDF (1 pages)

21/12/2022

Notification of Philippa Ann Smith as a person with significant control on 2022-12-21

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-29 with updates

View PDF (5 pages)

06/04/2022

Change of details for Mr Stephen William Smith as a person with significant control on 2022-03-08

View PDF (2 pages)

06/04/2022

Termination of appointment of Stephen William Smith as a director on 2022-03-10

View PDF (1 pages)

06/04/2022

Cessation of Philippa Smith as a person with significant control on 2022-03-08

View PDF (1 pages)

10/03/2022

Appointment of Philippa Ann Smith as a director on 2022-03-10

View PDF (2 pages)

10/02/2022

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

View PDF (8 pages)

20/12/2021

Termination of appointment of Philippa Ann Smith as a director on 2021-11-10

View PDF (1 pages)

20/12/2021

Termination of appointment of Philippa Ann Smith as a secretary on 2021-11-10

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

04/10/2021

Director's details changed for Rebecca Ann Smith on 2021-10-04

View PDF (2 pages)

04/10/2021

Director's details changed for Matthew Lewis Smith on 2021-10-04

View PDF (2 pages)

12/05/2021

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

View PDF (10 pages)

10/11/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (5 pages)

13/06/2020

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

View PDF (10 pages)

11/10/2019

Termination of appointment of Ann Lewis as a secretary on 2019-10-10

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

11/10/2019

Appointment of Philippa Ann Smith as a secretary on 2019-10-10

View PDF (2 pages)

24/06/2019

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

View PDF (10 pages)

12/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (5 pages)

20/06/2018

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

View PDF (9 pages)

08/01/2018

Appointment of Rebecca Ann Smith as a director on 2018-01-01

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (5 pages)

28/06/2017

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

View PDF (6 pages)

19/06/2017

Appointment of Matthew Lewis Smith as a director on 2017-05-29

View PDF (2 pages)

19/06/2017

Appointment of Philippa Ann Smith as a director on 2017-05-29

View PDF (2 pages)

10/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

15/06/2016

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

View PDF (6 pages)

16/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

06/07/2015

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

View PDF (5 pages)

21/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

04/07/2014

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

View PDF (5 pages)

21/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

21/10/2013

Director's details changed for Mr Stephen William Smith on 2013-08-15

View PDF (2 pages)

20/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

12/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

12/10/2012

Director's details changed for Stephen William Smith on 2012-09-29

View PDF (2 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

03/11/2011

Director's details changed for Stephen William Smith on 2011-09-15

View PDF (2 pages)

16/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

05/04/2011

Statement of capital following an allotment of shares on 2011-03-14

View PDF (3 pages)

22/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

22/10/2010

Director's details changed for Stephen William Smith on 2010-09-29

View PDF (2 pages)

15/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

14/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (3 pages)

26/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

24/10/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

29/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (12 pages)

02/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

23/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

17/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

29/09/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-4.39 % *

* during past year

Cash in Bank

£769,365.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

29/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
4
1.43M
-
0.00
689.64K
-

2022
4
1.31M
-
0.00
804.68K
-

2023
5
1.28M
-
0.00
769.37K
-

2023
5
1.28M
-
0.00
769.37K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

1.28M £-2.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

769.37K £-4.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/09/2005 - 29/09/2005	99600
Smith, Stephen William	Director	29/09/2005 - 10/03/2022	7
Smith, Philippa Ann	Director	10/03/2022 - Present	-
Smith, Philippa Ann	Director	29/05/2017 - 10/11/2021	-
Smith, Rebecca Ann	Director	01/01/2018 - Present	-

Persons with Significant Control

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

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Description

About BIOTECH BUSINESS LIMITED

BIOTECH BUSINESS LIMITED is an(a) Liquidation company incorporated on 29/09/2005 with the registered office located at BISHOP FLEMING LLP, Brook House Manor Drive Clyst St. Mary, Exeter EX5 1GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTECH BUSINESS LIMITED?

BIOTECH BUSINESS LIMITED is currently Liquidation. It was registered on 29/09/2005 .

Where is BIOTECH BUSINESS LIMITED located?

BIOTECH BUSINESS LIMITED is registered at BISHOP FLEMING LLP, Brook House Manor Drive Clyst St. Mary, Exeter EX5 1GD.

What does BIOTECH BUSINESS LIMITED do?

BIOTECH BUSINESS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does BIOTECH BUSINESS LIMITED have?

BIOTECH BUSINESS LIMITED had 5 employees in 2023.

What is the latest filing for BIOTECH BUSINESS LIMITED?

The latest filing was on 04/12/2025: Resolutions.