BIOTHERAPY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
BIOTHERAPY SERVICES LIMITED

COMPANY NUMBER
08566712

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72110 - Research and experimental development on biotechnology

INCORPORATION DATE
12/06/2013 (11 years and 6 months old)

WEBSITE
www.biotherapyservices.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4TH FLOOR, 95 CHANCERY LANE
LONDON
WC2A 1DT

Telephone: 02077887828
TPS: No

TRADING ADDRESSES

4th Floor, 95 Chancery Lane
London
WC2A 1DT

Hyde Park House
5 Manfred Road
London
SW15 2RS

Telephone: 77887828

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

£87.7k

84.97%

NET WORTH

- £1M

359.43%

TOTAL LIABILITIES

£191.3k

18.07%

NET ASSETS

- £1M

355.56%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

54

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: 17/07/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIOTHERAPY SERVICES 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

£87.7k

84.97%

NET WORTH

- £1M

359.43%

TOTAL LIABILITIES

£191.3k

18.07%

NET ASSETS

- £1M

355.56%

Accounts

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

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
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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

3

PAST DIRECTORS

6

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FORESIGHT 4 VCT PLC	Owned: 23.96 %	Shares: 56,732,019	Price per share: £0.00	Total Value: £5,673.20
FORESIGHT VCT PLC	Owned: 22.95 %	Shares: 54,342,290	Price per share: £0.00	Total Value: £5,434.23
JANET MURIEL HADFIELD	Owned: 17.31 %	Shares: 40,983,300	Price per share: £0.00	Total Value: £4,098.33
KAMBIZ GOLCHIN	Owned: 11.45 %	Shares: 27,116,700	Price per share: £0.00	Total Value: £2,711.67
KAMBIZ GOLCHIN	Owned: 2.81 %	Shares: 6,653,506	Price per share: £0.00	Total Value: £665.35
GORDON DRON	Owned: 2.53 %	Shares: 6,000,000	Price per share: £0.00	Total Value: £600.00
JANET MURIEL HADFIELD	Owned: 1.94 %	Shares: 4,594,494	Price per share: £0.00	Total Value: £459.45
ADRIAN HOLLANDS	Owned: 1.75 %	Shares: 4,153,400	Price per share: £0.00	Total Value: £415.34
SIMON PHILLIP MCWILLIAMS	Owned: 1.73 %	Shares: 4,100,000	Price per share: £0.00	Total Value: £410.00
SUDESHNA SARKAR	Owned: 1.06 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
SANDIP SARKAR	Owned: 1.06 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
FORESIGHT FUND MANAGERS LIMITED	Owned: 1.01 %	Shares: 2,389,728	Price per share: £0.00	Total Value: £238.97
LAURA MARGARET CANNON	Owned: 0.89 %	Shares: 2,100,000	Price per share: £0.00	Total Value: £210.00
JON COWEN	Owned: 0.84 %	Shares: 1,980,100	Price per share: £0.00	Total Value: £198.01
RICHARD HEDLEY MORTON	Owned: 0.75 %	Shares: 1,766,700	Price per share: £0.00	Total Value: £176.67
KATERINA PATTICHIS	Owned: 0.70 %	Shares: 1,666,700	Price per share: £0.00	Total Value: £166.67
SUREN NAIDOO	Owned: 0.70 %	Shares: 1,666,700	Price per share: £0.00	Total Value: £166.67
FORESIGHT 4 VCT PLC	Owned: 0.67 %	Shares: 1,575,000	Price per share: £0.00	Total Value: £157.50
FORESIGHT VCT PLC	Owned: 0.66 %	Shares: 1,554,968	Price per share: £0.00	Total Value: £155.50
AAMER KHAN	Owned: 0.46 %	Shares: 1,100,000	Price per share: £0.00	Total Value: £110.00
LOUKIS PATTIHIS	Owned: 0.42 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
AMANDA WONG-POWELL	Owned: 0.42 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £100.00
JOHN CHIP LIN	Owned: 0.41 %	Shares: 972,675	Price per share: £0.00	Total Value: £97.27
RICHARD ERNEST LANE	Owned: 0.30 %	Shares: 700,000	Price per share: £0.00	Total Value: £70.00
GILLIAN GERSHFIELD	Owned: 0.29 %	Shares: 676,900	Price per share: £0.00	Total Value: £67.69
SARAH TONKS	Owned: 0.28 %	Shares: 666,700	Price per share: £0.00	Total Value: £66.67
ROGER GERSHFIELD	Owned: 0.25 %	Shares: 588,900	Price per share: £0.00	Total Value: £58.89
ALAN BLAIR	Owned: 0.21 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
FILOMENA THONG	Owned: 0.21 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
JENNIFER SUSAN SMITH	Owned: 0.21 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
NORMAN ROGER MILLER	Owned: 0.21 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
HELEN LORD	Owned: 0.19 %	Shares: 454,884	Price per share: £0.00	Total Value: £45.49
ASH MOSAHEBI	Owned: 0.17 %	Shares: 399,419	Price per share: £0.00	Total Value: £39.94
JAMES THOMAS	Owned: 0.15 %	Shares: 364,753	Price per share: £0.00	Total Value: £36.48
CHARLES RICHARD JACKSON	Owned: 0.15 %	Shares: 364,753	Price per share: £0.00	Total Value: £36.48
TIM JONES	Owned: 0.14 %	Shares: 341,700	Price per share: £0.00	Total Value: £34.17
ANDREW LEE	Owned: 0.14 %	Shares: 341,600	Price per share: £0.00	Total Value: £34.16
BRIAN GRANT	Owned: 0.10 %	Shares: 233,300	Price per share: £0.00	Total Value: £23.33
JAMES ANDREW RICKARD	Owned: 0.06 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
IAIN ASHBY	Owned: 0.05 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
RICHARD MAY	Owned: 0.05 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
ELAINE HIGSON	Owned: 0.05 %	Shares: 121,584	Price per share: £0.00	Total Value: £12.16
RALPH HARVEY HIGSON	Owned: 0.05 %	Shares: 121,584	Price per share: £0.00	Total Value: £12.16
ANDREW PORTON	Owned: 0.05 %	Shares: 121,584	Price per share: £0.00	Total Value: £12.16
CHRISTOPHER JOHN ASTLE	Owned: 0.04 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MICHAELA BARKER	Owned: 0.03 %	Shares: 78,125	Price per share: £0.00	Total Value: £7.81
GARY BARKER	Owned: 0.03 %	Shares: 78,125	Price per share: £0.00	Total Value: £7.81
DAVID BRIGHT	Owned: 0.02 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
CHARLIE ALBERT BRIGHT	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
MARTIN LEIGH	Owned: 0.01 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
MICHAEL PETER SLADE	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
TERRY ASTON	Owned: 0.01 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
FORESIGHT FUND MANAGERS LIMITED	Owned: 0.01 %	Shares: 20,032	Price per share: £0.00	Total Value: £2.00
ANNELISE MANON FRANKLIN	Owned: 0.01 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
KHEPRI CORPORATE SERVICES LIMITED 21/08/2013 - Present (11 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 249 Past: 159	View Report
Richard Hedley Morton 12/09/2018 - Present (6 years and 3 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Andrew Rickard 04/11/2019 - Present (5 years and 1 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas James Mettyear 04/11/2019 - Present (5 years and 1 months) Born in Oct 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janet Muriel Hadfield 12/06/2013 - Present (11 years and 6 months) Born in Oct 1959	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 7	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: 17/07/2024	Event: New Confirmation Statement filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 12/05/2023	Event: Janet Muriel Hadfield (914809329) has left the board
Date: 12/05/2023	Event: John Chiplin (925871362) has left the board
Date: 12/05/2023	Event: Kambiz Golchin (920421487) has left the board
Date: 06/09/2022	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 01/09/2020	Event: New Accounts filed
Date: 27/06/2020	Event: New Confirmation Statement filed
Date: 24/03/2020	Event: Change in Reg. Office
Date: 04/12/2019	Event: New Board Member John Chiplin (925871362) Appointed
Date: 04/12/2019	Event: New Board Member James Andrew Rickard (926492974) Appointed
Date: 25/11/2019	Event: New Board Member Nicholas James Mettyear (926461811) Appointed
Date: 23/08/2019	Event: New Accounts filed
Date: 13/07/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: Christopher John Astle (925213934) has left the board
Date: 07/11/2018	Event: New Board Member Christopher John Astle (925213934) Appointed
Date: 06/11/2018	Event: New Board Member Richard Hedley Morton (925208379) Appointed
Date: 05/10/2018	Event: New Accounts filed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: Lucien Osborne Bartram (904771373) has left the board
Date: 20/03/2018	Event: Richard Ernest Lane (901939733) has left the board
Date: 13/01/2018	Event: New Accounts filed
Date: 28/06/2017	Event: New Annual Return filed
Date: 25/12/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: New Board Member Lucien Osborne Bartram (904771373) Appointed
Date: 25/03/2016	Event: New Accounts filed
Date: 18/01/2016	Event: New Board Member Kambiz Golchin (920421487) Appointed
Date: 04/08/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: DERRINGTONS LIMITED (918126753) has left the board
Date: 17/06/2015	Event: New Company Secretary DERRINGTONS LIMITED (914649370) Appointed
Date: 04/05/2015	Event: New Accounts filed
Date: 19/11/2014	Event: New Board Member Richard Ernest Lane (901939733) Appointed
Date: 01/08/2014	Event: New Annual Return filed
Date: 16/09/2013	Event: New Company Secretary DERRINGTONS LIMITED (918126753) Appointed
Date: 23/08/2013	Event: Change in Reg. Office
Date: 21/06/2013	Event: Janet Hadfield (917897263) has left the board
Date: 21/06/2013	Event: New Board Member Janet Muriel Hadfield (914809329) Appointed

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BIOTHERAPY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£87.7k

- £1M

£191.3k

- £1M

People Overview

3

6

54

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

£87.7k

- £1M

£191.3k

- £1M

Accounts

People Overview

3

6

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™