BIOTHERAPY SERVICES LIMITED

Key Data

Status

Active

Company No.

08566712

Incorporation date

12/06/2013

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2013)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

16/07/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (11 pages)

15/07/2025

Notification of Richard Hedley Morton as a person with significant control on 2025-06-09

View PDF (2 pages)

15/07/2025

Director's details changed for Mr James Andrew Rickard on 2025-07-15

View PDF (2 pages)

15/07/2025

Notification of James Andrew Rickard as a person with significant control on 2025-06-09

View PDF (2 pages)

14/07/2025

Director's details changed for Richard Hedley Morton on 2025-04-01

View PDF (2 pages)

14/07/2025

Withdrawal of a person with significant control statement on 2025-07-14

View PDF (2 pages)

10/04/2025

Termination of appointment of Nicholas James Mettyear as a director on 2025-03-26

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (5 pages)

23/06/2024

Secretary's details changed for Kin Company Secretarial Limited on 2024-06-12

View PDF (1 pages)

20/04/2024

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 2024-04-20

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

30/05/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

30/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/05/2023

Termination of appointment of Janet Muriel Hadfield as a director on 2023-04-20

View PDF (1 pages)

10/05/2023

Termination of appointment of John Chiplin as a director on 2023-04-20

View PDF (1 pages)

10/05/2023

Termination of appointment of Kambiz Golchin as a director on 2023-04-20

View PDF (1 pages)

07/02/2023

Director's details changed for Richard Hedley Morton on 2023-02-01

View PDF (2 pages)

01/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

17/08/2022

Satisfaction of charge 085667120001 in full

View PDF (1 pages)

16/06/2022

Confirmation statement made on 2022-06-12 with updates

View PDF (10 pages)

16/06/2022

Director's details changed for Ms Janet Muriel Hadfield on 2022-03-21

View PDF (2 pages)

16/06/2022

Director's details changed for Mr John Chiplin on 2022-04-01

View PDF (2 pages)

10/05/2022

Resolutions

View PDF (2 pages)

17/03/2022

Secretary's details changed for Derringtons Limited on 2022-03-15

View PDF (1 pages)

25/01/2022

Director's details changed for Mr James Andrew Rickard on 2022-01-01

View PDF (2 pages)

14/10/2021

Registered office address changed from Gainsborough House 59-60 Thames Street Windsor SL4 1TX United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 2021-10-14

View PDF (1 pages)

20/08/2021

Accounts for a small company made up to 2021-06-30

View PDF (13 pages)

06/08/2021

Resolutions

View PDF (2 pages)

06/08/2021

Resolutions

View PDF (2 pages)

06/08/2021

Memorandum and Articles of Association

View PDF (33 pages)

26/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (4 pages)

22/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (4 pages)

16/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

25/02/2021

Director's details changed for Kambiz Golchin on 2021-02-01

View PDF (2 pages)

27/08/2020

Accounts for a small company made up to 2020-06-30

View PDF (13 pages)

24/06/2020

Notification of a person with significant control statement

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (11 pages)

16/06/2020

Cessation of Janet Muriel Hadfield as a person with significant control on 2020-01-30

View PDF (1 pages)

20/03/2020

Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS to Gainsborough House 59-60 Thames Street Windsor SL4 1TX on 2020-03-20

View PDF (1 pages)

02/12/2019

Appointment of Mr John Chiplin as a director on 2019-11-04

View PDF (2 pages)

02/12/2019

Appointment of James Andrew Rickard as a director on 2019-11-04

View PDF (2 pages)

01/12/2019

Memorandum and Articles of Association

View PDF (33 pages)

28/11/2019

Resolutions

View PDF (5 pages)

27/11/2019

Sub-division of shares on 2019-11-04

View PDF (4 pages)

27/11/2019

Change of share class name or designation

View PDF (2 pages)

27/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/11/2019

Appointment of Nicholas James Mettyear as a director on 2019-11-04

View PDF (2 pages)

20/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (4 pages)

19/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (4 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (4 pages)

12/11/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

23/09/2019

Resolutions

View PDF (1 pages)

20/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

13/08/2019

Resolutions

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (7 pages)

09/07/2019

Termination of appointment of Christopher John Astle as a director on 2019-04-01

View PDF (1 pages)

26/06/2019

Cessation of Kambiz Golchin as a person with significant control on 2018-11-02

View PDF (1 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-03-22

View PDF (3 pages)

07/03/2019

Statement of capital following an allotment of shares on 2018-11-28

View PDF (3 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-11-28

View PDF (3 pages)

05/11/2018

Appointment of Christopher John Astle as a director on 2018-09-12

View PDF (2 pages)

02/11/2018

Appointment of Richard Hedley Morton as a director on 2018-09-12

View PDF (2 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-09-10

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

23/07/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

20/07/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

19/07/2018

Statement of capital following an allotment of shares on 2018-06-13

View PDF (3 pages)

18/07/2018

Registration of charge 085667120001, created on 2018-07-17

View PDF (5 pages)

27/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (6 pages)

06/04/2018

Statement of capital following an allotment of shares on 2018-04-05

View PDF (3 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (3 pages)

16/03/2018

Termination of appointment of Lucien Osborne Bartram as a director on 2018-03-15

View PDF (1 pages)

16/03/2018

Termination of appointment of Richard Ernest Lane as a director on 2018-03-09

View PDF (1 pages)

25/01/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

22/01/2018

Amended total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

09/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

26/09/2017

Statement of capital following an allotment of shares on 2017-09-18

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

14/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

13/06/2016

Director's details changed for Ms Janet Muriel Hadfield on 2016-06-01

View PDF (2 pages)

13/06/2016

Appointment of Mr Lucien Osborne Bartram as a director on 2016-02-15

View PDF (2 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-19

View PDF (4 pages)

21/04/2016

Statement of capital following an allotment of shares on 2016-04-12

View PDF (4 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

18/02/2016

Statement of capital following an allotment of shares on 2016-02-08

View PDF (4 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-02-04

View PDF (4 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-28

View PDF (4 pages)

02/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

14/01/2016

Appointment of Kambiz Golchin as a director on 2016-01-04

View PDF (2 pages)

12/11/2015

Statement of capital following an allotment of shares on 2015-11-04

View PDF (4 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-07-20

View PDF (3 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-07-13

View PDF (3 pages)

30/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (6 pages)

29/07/2015

Statement of capital following an allotment of shares on 2015-06-01

View PDF (3 pages)

20/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

09/03/2015

Statement of capital following an allotment of shares on 2015-02-26

View PDF (3 pages)

26/02/2015

Director's details changed for Mr Richard Ernest Lane on 2015-02-24

View PDF (2 pages)

04/02/2015

Statement of capital following an allotment of shares on 2015-02-04

View PDF (3 pages)

30/01/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (3 pages)

22/12/2014

Statement of capital following an allotment of shares on 2014-12-15

View PDF (3 pages)

17/11/2014

Appointment of Mr Richard Ernest Lane as a director on 2014-11-04

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

17/12/2013

Memorandum and Articles of Association

View PDF (46 pages)

13/12/2013

Sub-division of shares on 2013-12-05

View PDF (5 pages)

13/12/2013

Resolutions

View PDF (2 pages)

12/09/2013

Appointment of Derringtons Limited as a secretary

View PDF (2 pages)

21/08/2013

Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 2013-08-21

View PDF (1 pages)

12/06/2013

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-84.97 % *

* during past year

Cash in Bank

£87,697.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
12
675.02K
-
0.00
187.78K
-

2022
11
227.01K
-
0.00
583.55K
-

2023
9
1.03M
-
0.00
87.70K
-

2023
9
1.03M
-
0.00
87.70K
-

Employees

2023

Employees

9 -18 % *

Net Assets(GBP)

1.03M £355.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.70K £-84.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
KIN COMPANY SECRETARIAL LIMITED	Corporate Secretary	21/08/2013 - Present	190
Mettyear, Nicholas James	Director	04/11/2019 - 26/03/2025	16
Chiplin, John	Director	04/11/2019 - 20/04/2023	8
Kambiz Golchin	Director	04/01/2016 - 20/04/2023	2
Lane, Richard Ernest	Director	04/11/2014 - 09/03/2018	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BIOTHERAPY SERVICES LIMITED

BIOTHERAPY SERVICES LIMITED is an(a) Active company incorporated on 12/06/2013 with the registered office located at 4th Floor, 95 Chancery Lane, London WC2A 1DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOTHERAPY SERVICES LIMITED?

BIOTHERAPY SERVICES LIMITED is currently Active. It was registered on 12/06/2013 .

Where is BIOTHERAPY SERVICES LIMITED located?

BIOTHERAPY SERVICES LIMITED is registered at 4th Floor, 95 Chancery Lane, London WC2A 1DT.

What does BIOTHERAPY SERVICES LIMITED do?

BIOTHERAPY SERVICES LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BIOTHERAPY SERVICES LIMITED have?

BIOTHERAPY SERVICES LIMITED had 9 employees in 2023.

What is the latest filing for BIOTHERAPY SERVICES LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.