BIVICTRIX LIMITED

Key Data

Status

Active

Company No.

10005270

Incorporation date

15/02/2016

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2016)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

03/06/2025

Director's details changed for Dr Michael Glen Kauffman on 2025-05-28

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

28/05/2025

Appointment of Dr Michael Glen Kauffman as a director on 2025-05-23

View PDF (2 pages)

28/05/2025

Termination of appointment of Susan Day Lowther as a director on 2025-05-23

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-01 with updates

View PDF (5 pages)

10/10/2024

Change of details for Bivictrix Therapeutics Plc as a person with significant control on 2024-09-18

View PDF (2 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

20/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

08/12/2021

Registered office address changed from Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG England to Mereside Alderley Park Alderley Edge Macclesfield England SK10 4TG on 2021-12-08

View PDF (1 pages)

18/10/2021

Resolutions

View PDF (2 pages)

18/10/2021

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2021

Appointment of Mrs Susan Day Lowther as a director on 2021-10-07

View PDF (2 pages)

04/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (7 pages)

04/10/2021

Change of details for Bivictrix Plc as a person with significant control on 2021-07-28

View PDF (2 pages)

20/09/2021

Memorandum and Articles of Association

View PDF (42 pages)

16/09/2021

Termination of appointment of Patrick John Molyneux as a secretary on 2021-08-10

View PDF (1 pages)

16/09/2021

Termination of appointment of Norman Molyneux as a director on 2021-08-10

View PDF (1 pages)

21/08/2021

Change of share class name or designation

View PDF (2 pages)

16/08/2021

Registered office address changed from Optic Technium St. Asaph Business Park Fford William Morgan St. Asaph LL17 0JD Wales to Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG on 2021-08-16

View PDF (1 pages)

10/08/2021

Resolutions

View PDF (1 pages)

05/08/2021

Cancellation of shares. Statement of capital on 2021-07-28

View PDF (4 pages)

05/08/2021

Resolutions

View PDF (3 pages)

05/08/2021

Purchase of own shares.

View PDF (3 pages)

04/08/2021

Resolutions

View PDF (3 pages)

29/07/2021

Cessation of Development Bank of Wales as a person with significant control on 2021-07-28

View PDF (1 pages)

29/07/2021

Notification of Bivictrix Plc as a person with significant control on 2021-07-28

View PDF (2 pages)

22/07/2021

Second filing of Confirmation Statement dated 2021-05-28

View PDF (6 pages)

22/07/2021

Second filing of Confirmation Statement dated 2021-02-14

View PDF (6 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (8 pages)

28/05/2021

Termination of appointment of Jonathan Alexander Green as a director on 2021-05-14

View PDF (1 pages)

28/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

24/02/2021

Confirmation statement made on 2021-02-14 with updates

View PDF (8 pages)

09/12/2020

Director's details changed for Mr Norman Molyneux on 2020-01-01

View PDF (2 pages)

09/12/2020

Secretary's details changed for Mr Patrick John Molyneux on 2020-01-01

View PDF (1 pages)

03/12/2020

Appointment of Mr Jonathan Alexander Green as a director on 2020-10-19

View PDF (2 pages)

16/11/2020

Resolutions

View PDF (2 pages)

13/11/2020

Resolutions

View PDF (4 pages)

08/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-04-17

View PDF (4 pages)

14/07/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-15

View PDF (7 pages)

12/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-06-11

View PDF (7 pages)

12/06/2020

Second filing of a statement of capital following an allotment of shares on 2019-07-30

View PDF (7 pages)

06/04/2020

Termination of appointment of Michael Greenwood Carter as a director on 2020-03-31

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (8 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-06

View PDF (4 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

26/06/2019

Appointment of Dr Michael Greenwood Carter as a director on 2019-05-25

View PDF (2 pages)

30/05/2019

Resolutions

View PDF (2 pages)

28/03/2019

Notification of Development Bank of Wales as a person with significant control on 2019-03-28

View PDF (1 pages)

28/03/2019

Withdrawal of a person with significant control statement on 2019-03-28

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (7 pages)

21/01/2019

Appointment of Mr Norman Molyneux as a director on 2018-11-29

View PDF (2 pages)

12/12/2018

Termination of appointment of David William Youngman as a director on 2018-11-29

View PDF (1 pages)

29/11/2018

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

View PDF (3 pages)

25/10/2018

Termination of appointment of Christopher Doherty as a director on 2018-10-20

View PDF (1 pages)

22/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

30/04/2018

Appointment of Mr Christopher Doherty as a director on 2018-03-01

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

21/02/2018

Change of share class name or designation

View PDF (2 pages)

20/02/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/02/2018

Resolutions

View PDF (46 pages)

03/01/2018

Appointment of Mr Patrick John Molyneux as a secretary on 2017-11-30

View PDF (2 pages)

03/01/2018

Termination of appointment of Christopher Castiel Collins as a secretary on 2017-11-29

View PDF (1 pages)

06/12/2017

Termination of appointment of Peter Jackson as a director on 2017-10-30

View PDF (1 pages)

08/11/2017

Registered office address changed from 12 the Parks Newton-Le-Willows WA12 0JQ England to Optic Technium St. Asaph Business Park Fford William Morgan St. Asaph LL17 0JD on 2017-11-08

View PDF (1 pages)

05/06/2017

Registered office address changed from C/O C/O Acceleris Lowry House 17 Marble Street Manchester M2 3AW United Kingdom to 12 the Parks Newton-Le-Willows WA12 0JQ on 2017-06-05

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (45 pages)

06/03/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

27/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (7 pages)

17/02/2017

Previous accounting period shortened from 2017-02-28 to 2016-12-31

View PDF (1 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

20/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (3 pages)

10/08/2016

Statement of capital following an allotment of shares on 2016-08-01

View PDF (3 pages)

26/07/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

26/07/2016

Appointment of Mr David William Youngman as a director on 2016-06-01

View PDF (2 pages)

26/07/2016

Appointment of Tiffany Thorn as a director on 2016-06-01

View PDF (2 pages)

20/07/2016

Resolutions

View PDF (23 pages)

20/07/2016

Resolutions

View PDF (3 pages)

11/03/2016

Appointment of Mr Christopher Castiel Collins as a secretary on 2016-03-11

View PDF (2 pages)

15/02/2016

Incorporation

View PDF (7 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

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Molyneux, Norman	Director	29/11/2018 - 10/08/2021	52
Jackson, Peter, Dr	Director	15/02/2016 - 30/10/2017	13
Thorn, Tiffany	Director	01/06/2016 - Present	-
Youngman, David William	Director	01/06/2016 - 29/11/2018	18
Lowther, Susan Day	Director	07/10/2021 - 23/05/2025	16

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BIVICTRIX LIMITED

BIVICTRIX LIMITED is an(a) Active company incorporated on 15/02/2016 with the registered office located at Mereside Alderley Park, Alderley Edge, Macclesfield, England SK10 4TG. There are currently 2 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 BIVICTRIX LIMITED?

BIVICTRIX LIMITED is currently Active. It was registered on 15/02/2016 .

Where is BIVICTRIX LIMITED located?

BIVICTRIX LIMITED is registered at Mereside Alderley Park, Alderley Edge, Macclesfield, England SK10 4TG.

What does BIVICTRIX LIMITED do?

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

What is the latest filing for BIVICTRIX LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-01 with no updates.