BIO TRADING LIMITED

Active - Accounts Filed

General Information

NAME
BIO TRADING LIMITED

COMPANY NUMBER
03812170

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
22/07/1999 (25 years and 3 months old)

WEBSITE
www.bio.uk.com

CONFIRMATION STATEMENT MADE UP TO
22/07/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAPITAL BUILDING TYNDALL STREET
CARDIFF
CF10 4AZ

Telephone: 08450039092
TPS: No

TRADING ADDRESSES

Capital Building
Tyndall Street
CARDIFF
CF10 4AZ

Telephone: 0039092

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£345.5k

72.18%

NET WORTH

£477.2k

16.31%

TOTAL LIABILITIES

£393.9k

68.88%

NET ASSETS

£477.2k

16.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: Jonathan Anthony Teeluck (908770739) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: Jonathan Gordon Burwood (923064540) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BIO TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£345.5k

72.18%

NET WORTH

£477.2k

16.31%

TOTAL LIABILITIES

£393.9k

68.88%

NET ASSETS

£477.2k

16.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER DANIEL MARNER	Owned: 23.44 %	Shares: 5,000,000	Price per share: £0.00	Total Value: £50.00
CAROLYN JOY WYATT	Owned: 17.96 %	Shares: 3,831,000	Price per share: £0.00	Total Value: £38.31
JAMES ROBERT WYATT	Owned: 17.96 %	Shares: 3,831,000	Price per share: £0.00	Total Value: £38.31
MARK BEST	Owned: 5.86 %	Shares: 1,250,000	Price per share: £0.00	Total Value: £12.50
MARK CHILTON	Owned: 5.81 %	Shares: 1,238,606	Price per share: £0.00	Total Value: £12.39
STUART EVERARD	Owned: 3.41 %	Shares: 728,114	Price per share: £0.00	Total Value: £7.28
ADRIAN PONZECCHI	Owned: 2.81 %	Shares: 600,000	Price per share: £0.00	Total Value: £6.00
PAUL GRIMWOOD	Owned: 2.41 %	Shares: 514,342	Price per share: £0.00	Total Value: £5.14
DAVID LIGHTFOOT	Owned: 2.34 %	Shares: 500,000	Price per share: £0.00	Total Value: £5.00
TIM STACEY	Owned: 2.02 %	Shares: 430,000	Price per share: £0.00	Total Value: £4.30
STEVE BLAKE	Owned: 1.52 %	Shares: 325,000	Price per share: £0.00	Total Value: £3.25
PHIL ROWSELL	Owned: 1.41 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
JOHN PETER MORRISSEY	Owned: 1.41 %	Shares: 300,000	Price per share: £0.00	Total Value: £3.00
JOHN LYONS	Owned: 1.17 %	Shares: 250,000	Price per share: £0.00	Total Value: £2.50
JANE BELLIS	Owned: 1.13 %	Shares: 240,000	Price per share: £0.00	Total Value: £2.40
ROBERT O'CONNOR	Owned: 0.94 %	Shares: 200,000	Price per share: £0.00	Total Value: £2.00
MIKE ELLIS	Owned: 0.70 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
MARTIN PENTECOST	Owned: 0.70 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
JOHN DIX	Owned: 0.70 %	Shares: 150,000	Price per share: £0.00	Total Value: £1.50
ANDREW HOCKEY	Owned: 0.47 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
JENNY CHILTON	Owned: 0.47 %	Shares: 100,000	Price per share: £0.00	Total Value: £1.00
LIAM RUTHERFORD	Owned: 0.37 %	Shares: 78,136	Price per share: £0.00	Total Value: £0.78
ANDY MARTIN	Owned: 0.35 %	Shares: 75,000	Price per share: £0.00	Total Value: £0.75
ANDY DIAPER	Owned: 0.32 %	Shares: 68,426	Price per share: £0.00	Total Value: £0.68
GERRY ENGLISH	Owned: 0.23 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
JAMES MARNER	Owned: 0.23 %	Shares: 50,000	Price per share: £0.00	Total Value: £0.50
DOLORES MYATT	Owned: 0.14 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
MIKE NADEN	Owned: 0.14 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
STEVE MATTHEWS	Owned: 0.14 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
RICHARD NEWTON	Owned: 0.14 %	Shares: 30,000	Price per share: £0.00	Total Value: £0.30
STEFAN SCHULZ	Owned: 0.12 %	Shares: 25,000	Price per share: £0.00	Total Value: £0.25
MALCOLM BLAIR	Owned: 0.05 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.10
SID PEACH	Owned: 0.03 %	Shares: 6,932	Price per share: £0.00	Total Value: £0.07
ADNAN KHALIL	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
DUNCAN FRY	Owned: 0.03 %	Shares: 6,000	Price per share: £0.00	Total Value: £0.06
MARTIN EMBERSON	Owned: 0.02 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.05
JAKE GOSLING	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.02
JONATHAN GORDON BURWOOD	Owned: 0.75 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.60
MARK BEST	Owned: 0.75 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.60
PETER DANIEL MARNER	Owned: 0.75 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.60
JON TEELUCK	Owned: 0.75 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carolyn Joy Wyatt 22/07/1999 - Present (25 years and 3 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Peter Morrissey 13/12/2004 - Present (19 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 11	View Report
Jim Wyatt 21/02/2006 - Present (18 years and 8 months) Born in Nov 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paula Joanne Watson 22/07/1999 - 01/01/2009 (9 years and 5 months) Born in Jun 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Timothy John Hanson 22/07/1999 - Present (25 years and 3 months) Born in Nov 1947	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/08/2024	Event: Jonathan Anthony Teeluck (908770739) has left the board
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 31/07/2024	Event: Jonathan Gordon Burwood (923064540) has left the board
Date: 25/07/2024	Event: Peter Daniel Marner (914933351) has left the board
Date: 13/10/2023	Event: New Accounts filed
Date: 10/08/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Confirmation Statement filed
Date: 08/11/2019	Event: Mark David Best (913192714) has left the board
Date: 20/08/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 05/08/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: New Accounts filed
Date: 08/05/2017	Event: New Board Member John Burwood (923064540) Appointed
Date: 27/01/2017	Event: New Accounts filed
Date: 12/08/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: New Accounts filed
Date: 05/08/2015	Event: New Annual Return filed
Date: 04/08/2015	Event: New Accounts filed
Date: 18/05/2015	Event: Change in Reg. Office
Date: 16/08/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 25/11/2013	Event: New Board Member Jonathan Anthony Teeluck (908770739) Appointed
Date: 25/11/2013	Event: Jonathan Anthony Teeluck (918292958) has left the board
Date: 19/11/2013	Event: New Board Member Jonathan Anthony Teeluck (918292958) Appointed
Date: 23/08/2013	Event: New Annual Return filed
Date: 06/07/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BIO TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£345.5k

£477.2k

£393.9k

£477.2k

People Overview

2

8

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£345.5k

£477.2k

£393.9k

£477.2k

Accounts

People Overview

2

8

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™