BIOVENTURE DEVELOPMENT LIMITED

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BIOVENTURE DEVELOPMENT LIMITED

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Key Data

Status

Active

Company No.

06907908

Incorporation date

18/05/2009

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UACopy
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Latest events (Record since 18/05/2009)
dot icon02/03/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon27/02/2026
Cessation of Olga Shapland as a person with significant control on 2021-07-26
dot icon27/02/2026
Change of details for Mr Howard Terence Shapland as a person with significant control on 2021-07-26
dot icon30/09/2025
Termination of appointment of Jonathan Paul Hutton as a director on 2023-02-28
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/01/2025
Confirmation statement made on 2024-12-22 with no updates
dot icon16/08/2024
Micro company accounts made up to 2023-12-31
dot icon26/06/2024
Termination of appointment of Jason Mark Turner as a director on 2023-12-31
dot icon26/06/2024
Termination of appointment of Andrew Neil Sharkey as a director on 2023-12-31
dot icon04/04/2024
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-04-04
dot icon08/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon05/05/2023
Micro company accounts made up to 2022-12-31
dot icon23/01/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
dot icon22/01/2023
Micro company accounts made up to 2022-05-31
dot icon06/01/2023
Termination of appointment of Ahmed Al-Ziat as a director on 2022-07-14
dot icon06/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon04/05/2022
Appointment of Mr Ahmed Al-Ziat as a director on 2022-03-01
dot icon28/02/2022
Micro company accounts made up to 2021-05-31
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with updates
dot icon22/12/2021
Termination of appointment of Olga Shapland as a director on 2021-07-26
dot icon22/12/2021
Termination of appointment of Olga Shapland as a secretary on 2021-07-26
dot icon26/07/2021
Appointment of Mr Jason Mark Turner as a director on 2021-07-26
dot icon26/07/2021
Appointment of Mr Jonathan Paul Hutton as a director on 2021-07-26
dot icon26/07/2021
Appointment of Mr Andrew Neil Sharkey as a director on 2021-07-26
dot icon26/05/2021
Confirmation statement made on 2021-05-18 with no updates
dot icon31/03/2021
Micro company accounts made up to 2020-05-31
dot icon01/06/2020
Registered office address changed from 69-75 Thorpe Road Norwich NR1 1UA England to C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA on 2020-06-01
dot icon18/05/2020
Confirmation statement made on 2020-05-18 with updates
dot icon02/04/2020
Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to 69-75 Thorpe Road Norwich NR1 1UA on 2020-04-02
dot icon20/02/2020
Micro company accounts made up to 2019-05-31
dot icon17/06/2019
Confirmation statement made on 2019-05-18 with updates
dot icon17/06/2019
Change of details for Mr Howard Terence Shapland as a person with significant control on 2018-05-18
dot icon17/06/2019
Cessation of John Harvey Firth as a person with significant control on 2018-05-18
dot icon13/02/2019
Micro company accounts made up to 2018-05-31
dot icon02/01/2019
Statement of capital following an allotment of shares on 2018-12-31
dot icon12/06/2018
Confirmation statement made on 2018-05-18 with no updates
dot icon28/02/2018
Micro company accounts made up to 2017-05-31
dot icon04/07/2017
Confirmation statement made on 2017-05-18 with updates
dot icon04/07/2017
Notification of John Harvey Firth as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of Olga Shapland as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of Howard Terence Shapland as a person with significant control on 2016-04-06
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon29/06/2016
Annual return made up to 2016-05-18 with full list of shareholders
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon05/06/2015
Annual return made up to 2015-05-18 with full list of shareholders
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/06/2014
Annual return made up to 2014-05-18 with full list of shareholders
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon18/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon08/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
dot icon16/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon25/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
dot icon18/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon20/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
dot icon20/05/2010
Secretary's details changed for Olga Shapland on 2009-10-01
dot icon20/05/2010
Director's details changed for Olga Shapland on 2009-10-01
dot icon20/08/2009
Appointment terminated director john firth
dot icon18/05/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
9.56K
-
0.00
-
-
2022
1
3.02K
-
0.00
-
-
2022
1
3.02K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

3.02K £Descended-68.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharkey, Andrew Neil
Director
26/07/2021 - 31/12/2023
8
Shapland, Olga
Director
18/05/2009 - 26/07/2021
1
Al-Ziat, Ahmed
Director
01/03/2022 - 14/07/2022
5
Shapland, Howard Terence
Director
18/05/2009 - Present
27
Firth, John Harvey
Director
18/05/2009 - 30/06/2009
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BIOVENTURE DEVELOPMENT LIMITED

BIOVENTURE DEVELOPMENT LIMITED is an(a) Active company incorporated on 18/05/2009 with the registered office located at C/O Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOVENTURE DEVELOPMENT LIMITED?

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BIOVENTURE DEVELOPMENT LIMITED is currently Active. It was registered on 18/05/2009 .

Where is BIOVENTURE DEVELOPMENT LIMITED located?

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BIOVENTURE DEVELOPMENT LIMITED is registered at C/O Glx, 69-75 Thorpe Road, Norwich, Norfolk NR1 1UA.

What does BIOVENTURE DEVELOPMENT LIMITED do?

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BIOVENTURE DEVELOPMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOVENTURE DEVELOPMENT LIMITED have?

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BIOVENTURE DEVELOPMENT LIMITED had 1 employees in 2022.

What is the latest filing for BIOVENTURE DEVELOPMENT LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2025-12-22 with no updates.