BIOVENTUS UK LIMITED

Key Data

Status

Active

Company No.

08369233

Incorporation date

21/01/2013

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2013)

05/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

02/07/2025

Appointment of Sharath Chandra Bhat as a director on 2025-06-25

View PDF (2 pages)

27/06/2025

Termination of appointment of David Michael Rennie as a director on 2024-11-01

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

06/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

29/01/2024

Termination of appointment of Anthony Michael Doyle as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Appointment of David Rennie as a director on 2024-01-23

View PDF (2 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

02/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

20/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

19/07/2022

Appointment of Mark Leonard Singleton as a director on 2022-07-13

View PDF (2 pages)

18/07/2022

Termination of appointment of Greg Owen Anglum as a director on 2022-07-13

View PDF (1 pages)

02/02/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

17/11/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

17/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (4 pages)

05/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (47 pages)

05/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/07/2021

Director's details changed for Greg Owen Anglum on 2017-08-07

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

25/03/2021

Appointment of Anthony Michael Doyle as a director on 2021-02-19

View PDF (2 pages)

25/03/2021

Termination of appointment of Andrew Thomas Mccartney as a director on 2021-02-19

View PDF (1 pages)

11/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (0 pages)

11/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (55 pages)

11/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

11/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

06/02/2020

Second filing for the appointment of Andrew Thomas Mccartney as a director

View PDF (6 pages)

04/02/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

30/01/2020

Director's details changed for Andrew Thomas Mccartney on 2020-01-28

View PDF (2 pages)

18/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (44 pages)

18/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/10/2019

Resolutions

View PDF (4 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/02/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

26/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

26/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (48 pages)

26/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

26/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (46 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (4 pages)

08/06/2017

Appointment of Andrew Thomas Mccartney as a director on 2017-05-30

View PDF (3 pages)

05/06/2017

Termination of appointment of Henry Chih-Hsien Tung as a director on 2017-05-30

View PDF (1 pages)

05/06/2017

Appointment of Greg Owen Anglum as a director on 2017-05-30

View PDF (2 pages)

26/05/2017

Termination of appointment of David John Price as a director on 2017-04-28

View PDF (1 pages)

08/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

08/02/2017

Director's details changed for Mr David John Price on 2016-09-01

View PDF (2 pages)

15/11/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

15/11/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

13/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

13/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

24/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

13/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/01/2016

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (9 pages)

08/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (36 pages)

08/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

10/02/2015

Director's details changed for Dr Henry Chih-Hsien Tung on 2015-01-21

View PDF (2 pages)

13/01/2015

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (9 pages)

13/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (40 pages)

13/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

09/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

09/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

29/01/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

29/01/2013

Resolutions

View PDF (25 pages)

21/01/2013

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BIOVENTUS UK LIMITEDCheck 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

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	21/01/2013 - Present	295
Price, David John	Director	21/01/2013 - 28/04/2017	5
Doyle, Anthony Michael	Director	19/02/2021 - 23/01/2024	-
Mccartney, Andrew Thomas	Director	30/05/2017 - 19/02/2021	-
Singleton, Mark Leonard	Director	13/07/2022 - 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
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BIOVENTUS UK LIMITED

BIOVENTUS UK LIMITED is an(a) Active company incorporated on 21/01/2013 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 3 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 BIOVENTUS UK LIMITED?

BIOVENTUS UK LIMITED is currently Active. It was registered on 21/01/2013 .

Where is BIOVENTUS UK LIMITED located?

BIOVENTUS UK LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does BIOVENTUS UK LIMITED do?

BIOVENTUS UK LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for BIOVENTUS UK LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-21 with no updates.