BIOVENTIX PLC

Key Data

Status

Active

Company No.

04923945

Incorporation date

07/10/2003

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2003)

13/03/2026

Appointment of Mr Chris Henry Francis Yates as a director on 2026-03-01

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15/12/2025

Resolutions

View PDF (2 pages)

27/11/2025

Full accounts made up to 2025-06-30

View PDF (104 pages)

15/10/2025

Auditor's resignation

View PDF (2 pages)

07/10/2025

Confirmation statement made on 2025-10-07 with updates

View PDF (4 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (3 pages)

19/12/2024

Resolutions

View PDF (2 pages)

10/12/2024

Full accounts made up to 2024-06-30

View PDF (92 pages)

06/12/2024

Termination of appointment of Nicholas John Mccooke as a director on 2024-12-05

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

02/01/2024

Resolutions

View PDF (2 pages)

09/12/2023

Full accounts made up to 2023-06-30

View PDF (96 pages)

18/10/2023

Confirmation statement made on 2023-10-07 with updates

View PDF (4 pages)

31/05/2023

Appointment of Joanne Patra Pisani as a director on 2023-05-30

View PDF (2 pages)

25/05/2023

Statement of capital following an allotment of shares on 2023-05-25

View PDF (3 pages)

06/02/2023

Statement of capital following an allotment of shares on 2023-02-06

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-06-30

View PDF (96 pages)

23/12/2022

Resolutions

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

10/10/2022

Register inspection address has been changed from The Courtyard 17 West Street Farnham Surrey GU9 7DR United Kingdom to 3 the Millennium Centre Crosby Way Farnham Surrey GU9 7XX

View PDF (1 pages)

18/12/2021

Resolutions

View PDF (2 pages)

15/12/2021

Full accounts made up to 2021-06-30

View PDF (74 pages)

13/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

20/01/2021

Resolutions

View PDF (2 pages)

10/11/2020

Full accounts made up to 2020-06-30

View PDF (55 pages)

31/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-28

View PDF (7 pages)

22/10/2020

Termination of appointment of Treena Joan Turner as a director on 2020-10-16

View PDF (1 pages)

09/10/2020

Confirmation statement made on 2020-10-07 with updates

View PDF (4 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-07-13

View PDF (3 pages)

02/07/2020

Appointment of Mr Bruce Edward Heath Hiscock as a director on 2020-07-01

View PDF (2 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-04-08

View PDF (3 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-28

View PDF (4 pages)

13/01/2020

Resolutions

View PDF (2 pages)

20/11/2019

Full accounts made up to 2019-06-30

View PDF (49 pages)

08/10/2019

Confirmation statement made on 2019-10-07 with updates

View PDF (4 pages)

11/04/2019

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

View PDF (3 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-02-04

View PDF (3 pages)

19/12/2018

Resolutions

View PDF (2 pages)

15/11/2018

Full accounts made up to 2018-06-30

View PDF (41 pages)

15/10/2018

Confirmation statement made on 2018-10-07 with updates

View PDF (4 pages)

01/09/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

02/01/2018

Resolutions

View PDF (2 pages)

30/11/2017

Full accounts made up to 2017-06-30

View PDF (39 pages)

19/10/2017

Confirmation statement made on 2017-10-07 with updates

View PDF (4 pages)

18/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

06/01/2017

Resolutions

View PDF (3 pages)

08/11/2016

Full accounts made up to 2016-06-30

View PDF (34 pages)

07/10/2016

Confirmation statement made on 2016-10-07 with no updates

View PDF (3 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-07-18

View PDF (3 pages)

22/06/2016

Register inspection address has been changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR

View PDF (1 pages)

01/03/2016

Director's details changed for Peter Harrison on 2016-02-26

View PDF (2 pages)

12/11/2015

Full accounts made up to 2015-06-30

View PDF (28 pages)

20/10/2015

Annual return made up to 2015-10-07 no member list

View PDF (5 pages)

16/12/2014

Resolutions

View PDF (3 pages)

19/11/2014

Statement of capital following an allotment of shares on 2014-11-06

View PDF (3 pages)

30/10/2014

Full accounts made up to 2014-06-30

View PDF (28 pages)

07/10/2014

Annual return made up to 2014-10-07 no member list

View PDF (5 pages)

20/03/2014

Appointment of Mr Nicholas John Mccooke as a director

View PDF (2 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-03-10

View PDF (3 pages)

07/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (3 pages)

21/01/2014

Termination of appointment of Kim Tan as a director

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (3 pages)

23/10/2013

Full accounts made up to 2013-06-30

View PDF (24 pages)

08/10/2013

Annual return made up to 2013-10-07 no member list

View PDF (5 pages)

31/10/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

17/10/2012

Annual return made up to 2012-10-07 no member list

View PDF (16 pages)

20/03/2012

Appointment of Treena Turner as a director

View PDF (2 pages)

12/01/2012

Termination of appointment of Timothy Cowper as a director

View PDF (1 pages)

19/12/2011

Resolutions

View PDF (1 pages)

18/11/2011

Full accounts made up to 2011-06-30

View PDF (22 pages)

01/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (16 pages)

18/05/2011

Auditor's resignation

View PDF (1 pages)

21/03/2011

Cancellation of shares. Statement of capital on 2011-03-21

View PDF (4 pages)

01/12/2010

Full accounts made up to 2010-06-30

View PDF (25 pages)

01/12/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (17 pages)

29/11/2010

Director's details changed for Dr Kim Sze Tan on 2009-10-01

View PDF (2 pages)

29/11/2010

Director's details changed for Ian Nicholson on 2009-10-01

View PDF (2 pages)

29/11/2010

Director's details changed for Peter Harrison on 2009-10-01

View PDF (2 pages)

25/08/2010

Termination of appointment of Douglas Armour as a secretary

View PDF (2 pages)

25/08/2010

Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 2010-08-25

View PDF (2 pages)

25/08/2010

Appointment of Cargil Management Services Limited as a secretary

View PDF (3 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

17/03/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/03/2010

Change of share class name or designation

View PDF (2 pages)

17/03/2010

Sub-division of shares on 2010-03-09

View PDF (5 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

17/03/2010

Resolutions

View PDF (54 pages)

15/03/2010

Auditor's report

View PDF (1 pages)

15/03/2010

Resolutions

View PDF (6 pages)

15/03/2010

Re-registration of Memorandum and Articles

View PDF (48 pages)

15/03/2010

Auditor's statement

View PDF (1 pages)

15/03/2010

Balance Sheet

View PDF (1 pages)

15/03/2010

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/03/2010

Re-registration from a private company to a public company

View PDF (5 pages)

12/03/2010

Memorandum and Articles of Association

View PDF (38 pages)

12/03/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/03/2010

Change of share class name or designation

View PDF (2 pages)

12/03/2010

Sub-division of shares on 2010-03-09

View PDF (5 pages)

12/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (4 pages)

12/03/2010

Statement of company's objects

View PDF (2 pages)

12/03/2010

Resolutions

View PDF (6 pages)

12/03/2010

Director's details changed for Peter Harrison on 2010-03-09

View PDF (3 pages)

12/03/2010

Director's details changed for Ian James Nicholson on 2010-03-09

View PDF (3 pages)

12/03/2010

Director's details changed for Dr Kim Sze Tan on 2010-03-09

View PDF (3 pages)

12/03/2010

Appointment of Mr Timothy Cowper as a director

View PDF (4 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/03/2010

Statement by directors

View PDF (1 pages)

11/03/2010

Statement of capital on 2010-03-11

View PDF (4 pages)

11/03/2010

Solvency statement dated 09/03/10

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11/03/2010

Resolutions

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (9 pages)

03/11/2009

Secretary's details changed for Douglas William Armour on 2009-10-01

View PDF (1 pages)

05/10/2009

Amended accounts made up to 2009-06-30

View PDF (7 pages)

10/09/2009

Ad 29/06/09\gbp si 100@1=100\gbp ic 3750/3850\

View PDF (2 pages)

02/09/2009

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

11/12/2008

Return made up to 07/10/08; full list of members

View PDF (7 pages)

11/12/2008

Director appointed kim sze tan

View PDF (1 pages)

11/12/2008

Appointment terminated director tristan brittain-dissont

View PDF (1 pages)

05/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

02/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/10/2007

Return made up to 07/10/07; full list of members

View PDF (5 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

24/09/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

25/04/2007

Secretary's particulars changed

View PDF (1 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

10/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

10/10/2006

Return made up to 07/10/06; full list of members

View PDF (5 pages)

28/07/2006

Secretary's particulars changed

View PDF (1 pages)

17/02/2006

Return made up to 07/10/05; full list of members

View PDF (7 pages)

15/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

25/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

22/12/2004

Secretary's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 07/10/04; full list of members

View PDF (9 pages)

03/08/2004

New director appointed

View PDF (2 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Conve 01/04/04

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: da vinci house basing view basingstoke hampshire RG21 4EQ

View PDF (1 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

06/04/2004

New secretary appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

26/01/2004

Ad 12/11/03--------- £ si 2871@1=2871 £ ic 879/3750

View PDF (3 pages)

16/01/2004

Accounting reference date shortened from 31/10/04 to 30/06/04

View PDF (1 pages)

16/01/2004

Ad 23/12/03--------- £ si 878@1=878 £ ic 1/879

View PDF (2 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (36 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/10/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	02/08/2010 - Present	12
Pisani, Joanne Patra	Director	30/05/2023 - Present	7
PENNSEC LIMITED	Nominee Secretary	07/10/2003 - 26/01/2004	170
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	07/10/2003 - 07/10/2003	196
Tan, Kim Sze	Director	29/09/2008 - 17/12/2013	17

Persons with Significant Control

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

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Description

About BIOVENTIX PLC

BIOVENTIX PLC is an(a) Active company incorporated on 07/10/2003 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOVENTIX PLC?

BIOVENTIX PLC is currently Active. It was registered on 07/10/2003 .

Where is BIOVENTIX PLC located?

BIOVENTIX PLC is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does BIOVENTIX PLC do?

BIOVENTIX PLC operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIOVENTIX PLC?

The latest filing was on 13/03/2026: Appointment of Mr Chris Henry Francis Yates as a director on 2026-03-01.