BIVICTRIX THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

13470690

Incorporation date

22/06/2021

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/06/2021)

05/08/2025

Appointment of Dr Ole Petter Veiby as a director on 2025-07-18

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-06-21 with updates

View PDF (4 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

03/06/2025

Director's details changed for Dr Michael Glen Kauffman on 2024-10-22

View PDF (2 pages)

28/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

28/05/2025

Termination of appointment of Robert Edward Hawkins as a director on 2025-05-23

View PDF (1 pages)

28/05/2025

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

View PDF (1 pages)

28/05/2025

Termination of appointment of William Drummond Paris as a director on 2025-05-23

View PDF (1 pages)

18/03/2025

Resolutions

View PDF (2 pages)

18/09/2024

Re-registration of Memorandum and Articles

View PDF (44 pages)

18/09/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/09/2024

Re-registration from a public company to a private limited company

View PDF (2 pages)

18/09/2024

Resolutions

View PDF (1 pages)

05/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (65 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

13/12/2023

Termination of appointment of Iain Gladstone Ross as a director on 2023-12-05

View PDF (1 pages)

09/12/2023

Second filing for the appointment of Dr Michael Glen Kauffman as a director

View PDF (3 pages)

23/10/2023

Termination of appointment of Alex Hughes as a secretary on 2023-10-13

View PDF (1 pages)

23/10/2023

Appointment of Mrs Alison Lindsay Halsall as a secretary on 2023-10-13

View PDF (2 pages)

31/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

29/08/2023

Resolutions

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

28/06/2023

Termination of appointment of Simon John Wallwork as a secretary on 2023-06-28

View PDF (1 pages)

28/06/2023

Appointment of Mr Alex Hughes as a secretary on 2023-06-28

View PDF (2 pages)

20/06/2023

Resolutions

View PDF (2 pages)

16/05/2023

Group of companies' accounts made up to 2022-12-31

View PDF (65 pages)

15/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (65 pages)

08/07/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

08/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2022

Cessation of Tiffany Jane Thorn as a person with significant control on 2021-08-11

View PDF (1 pages)

23/05/2022

Resolutions

View PDF (2 pages)

03/03/2022

Appointment of Dr Michael Kauffman as a director on 2022-01-16

View PDF (3 pages)

02/03/2022

Statement of capital following an allotment of shares on 2021-08-11

View PDF (3 pages)

01/03/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 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)

20/09/2021

Appointment of Iain Gladstone Ross as a director on 2021-08-11

View PDF (2 pages)

15/09/2021

Appointment of William Drummond Paris as a director on 2021-08-11

View PDF (2 pages)

15/09/2021

Appointment of Robert Edward Hawkins as a director on 2021-08-11

View PDF (2 pages)

15/09/2021

Appointment of Mrs Susan Day Lowther as a director on 2021-08-11

View PDF (2 pages)

15/09/2021

Termination of appointment of Norman Molyneux as a director on 2021-08-11

View PDF (1 pages)

13/08/2021

Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER United Kingdom to Biohub Alderley Park Alderley Edge Macclesfield SK10 4TG on 2021-08-13

View PDF (1 pages)

09/08/2021

Resolutions

View PDF (4 pages)

08/08/2021

Memorandum and Articles of Association

View PDF (45 pages)

05/08/2021

Resolutions

View PDF (3 pages)

04/08/2021

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

View PDF (4 pages)

02/08/2021

Commence business and borrow

View PDF (0 pages)

02/08/2021

Trading certificate for a public company

View PDF (1 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

22/06/2021

Incorporation

View PDF (18 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

21/06/2026

Last change occurred

31/12/2024

Accounts

Group

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
Dr Robert Hawkins	Director	11/08/2021 - 23/05/2025	13
Molyneux, Norman	Director	22/06/2021 - 11/08/2021	52
Ross, Iain Gladstone	Director	11/08/2021 - 05/12/2023	54
Lowther, Susan Day	Director	11/08/2021 - 23/05/2025	16
Thorn, Tiffany Jane	Director	22/06/2021 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BIVICTRIX THERAPEUTICS LIMITED

BIVICTRIX THERAPEUTICS LIMITED is an(a) Active company incorporated on 22/06/2021 with the registered office located at Mereside Alderley Park, Alderley Edge, Macclesfield, England SK10 4TG. There are currently 4 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 THERAPEUTICS LIMITED?

BIVICTRIX THERAPEUTICS LIMITED is currently Active. It was registered on 22/06/2021 .

Where is BIVICTRIX THERAPEUTICS LIMITED located?

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

What does BIVICTRIX THERAPEUTICS LIMITED do?

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

What is the latest filing for BIVICTRIX THERAPEUTICS LIMITED?

The latest filing was on 05/08/2025: Appointment of Dr Ole Petter Veiby as a director on 2025-07-18.