BIOVENTURES CONSULTING LTD

Key Data

Status

Active

Company No.

04514179

Incorporation date

19/08/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

17/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (7 pages)

20/08/2025

Confirmation statement made on 2025-08-19 with updates

View PDF (5 pages)

24/01/2025

Registration of charge 045141790007, created on 2025-01-24

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

19/08/2024

Total exemption full accounts made up to 2024-03-30

View PDF (7 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-30

View PDF (9 pages)

03/10/2023

Confirmation statement made on 2023-08-19 with updates

View PDF (6 pages)

14/08/2023

Change of share class name or designation

View PDF (2 pages)

14/08/2023

Sub-division of shares on 2023-03-31

View PDF (4 pages)

14/08/2023

Resolutions

View PDF (1 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (28 pages)

14/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-08-19 with updates

View PDF (4 pages)

14/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-19 with updates

View PDF (4 pages)

27/05/2021

Registration of charge 045141790006, created on 2021-05-13

View PDF (5 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-30

View PDF (9 pages)

28/09/2020

Confirmation statement made on 2020-08-19 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (9 pages)

23/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (4 pages)

05/12/2018

Registration of charge 045141790005, created on 2018-12-05

View PDF (21 pages)

29/11/2018

Registration of charge 045141790004, created on 2018-11-16

View PDF (22 pages)

02/11/2018

Registration of charge 045141790003, created on 2018-11-02

View PDF (21 pages)

21/08/2018

Confirmation statement made on 2018-08-19 with updates

View PDF (4 pages)

10/08/2018

Total exemption full accounts made up to 2018-03-30

View PDF (8 pages)

19/12/2017

Appointment of Mrs Jane Rees as a director on 2017-12-01

View PDF (2 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-08-19 with updates

View PDF (4 pages)

16/08/2017

Notification of Stephen John Rees as a person with significant control on 2016-04-06

View PDF (2 pages)

08/03/2017

Total exemption small company accounts made up to 2016-03-30

View PDF (7 pages)

12/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

30/08/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

22/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

05/11/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (3 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (3 pages)

25/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/10/2012

Change of share class name or designation

View PDF (2 pages)

25/10/2012

Resolutions

View PDF (24 pages)

25/10/2012

Statement of company's objects

View PDF (2 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (3 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (3 pages)

01/09/2010

Director's details changed for Dr Stephen John Rees on 2009-10-01

View PDF (2 pages)

01/09/2010

Secretary's details changed for Jane Rees on 2009-10-01

View PDF (1 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/09/2009

Return made up to 19/08/09; full list of members

View PDF (3 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/08/2008

Return made up to 19/08/08; full list of members

View PDF (3 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/09/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

31/03/2006

Accounting reference date shortened from 31/08/06 to 31/03/06

View PDF (1 pages)

01/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

31/10/2005

Return made up to 19/08/05; full list of members

View PDF (2 pages)

18/01/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

18/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

17/08/2004

Return made up to 19/08/04; full list of members

View PDF (6 pages)

12/11/2003

Return made up to 19/08/03; full list of members

View PDF (6 pages)

07/11/2003

Ad 19/08/02--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

Certificate of change of name

View PDF (2 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+287.11 % *

* during past year

Cash in Bank

£68,705.00

Business linkages

Check business linkages of BIOVENTURES CONSULTING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2025

Next confirmation date

19/08/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
2
426.26K
-
0.00
17.84K
-

2022
2
427.01K
-
0.00
17.75K
-

2023
2
474.22K
-
0.00
68.71K
-

2023
2
474.22K
-
0.00
68.71K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

474.22K £11.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.71K £287.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 DIRECTORS FD LTD	Nominee Director	19/08/2002 - 22/08/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	19/08/2002 - 22/08/2002	4791
Mr Stephen John Rees	Director	19/08/2002 - Present	3
Mrs Jane Rees	Director	01/12/2017 - Present	-
Rees, Jane	Secretary	19/08/2002 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BIOVENTURES CONSULTING LTD

BIOVENTURES CONSULTING LTD is an(a) Active company incorporated on 19/08/2002 with the registered office located at Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE. There are currently 3 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 BIOVENTURES CONSULTING LTD?

BIOVENTURES CONSULTING LTD is currently Active. It was registered on 19/08/2002 .

Where is BIOVENTURES CONSULTING LTD located?

BIOVENTURES CONSULTING LTD is registered at Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE.

What does BIOVENTURES CONSULTING LTD do?

BIOVENTURES CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BIOVENTURES CONSULTING LTD have?

BIOVENTURES CONSULTING LTD had 2 employees in 2023.

What is the latest filing for BIOVENTURES CONSULTING LTD?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-30.