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BIOTHERAPY SERVICES LIMITED - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
Company Information
- Company registration number
- 08566712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hyde Park House
- 5 Manfred Road
- London
- SW15 2RS
- United Kingdom Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom UK
Management
- Managing Directors
- METTYEAR, Nicholas James
- MORTON, Richard Hedley
- RICKARD, James Andrew
- Company secretaries
- KIN COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-12
- Age Of Company 2013-06-12 10 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- Kambiz Golchin
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-06-26
- Last Date: 2023-06-12
✓
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BIOTHERAPY SERVICES LIMITED Company Description
- BIOTHERAPY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08566712. Its current trading status is "live". It was registered 2013-06-12. It has declared SIC or NACE codes as "72110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Hyde Park House .
Get BIOTHERAPY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Biotherapy Services Limited - Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
- 2013-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BIOTHERAPY SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08566712#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08566712#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08566712#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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change-account-reference-date-company-previous-shortened (2023-05-30) - AA01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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keyboard_arrow_right 2022
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change-corporate-secretary-company-with-change-date (2022-03-17) - CH04
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change-person-director-company-with-change-date (2022-01-25) - CH01
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resolution (2022-05-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2022-08-17) - MR04
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confirmation-statement-with-updates (2022-06-16) - CS01
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change-person-director-company-with-change-date (2022-06-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-01) - AA
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keyboard_arrow_right 2021
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memorandum-articles (2021-08-06) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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resolution (2021-08-06) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-08-20) - AA
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change-person-director-company-with-change-date (2021-02-25) - CH01
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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capital-allotment-shares (2021-07-22) - SH01
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capital-allotment-shares (2021-07-26) - SH01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
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notification-of-a-person-with-significant-control-statement (2020-06-24) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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accounts-with-accounts-type-small (2020-08-27) - AA
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cessation-of-a-person-with-significant-control (2020-06-16) - PSC07
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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capital-allotment-shares (2019-01-17) - SH01
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capital-allotment-shares (2019-03-07) - SH01
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capital-allotment-shares (2019-04-23) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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cessation-of-a-person-with-significant-control (2019-06-26) - PSC07
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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confirmation-statement-with-updates (2019-07-09) - CS01
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resolution (2019-08-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-08-20) - AA
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resolution (2019-09-23) - RESOLUTIONS
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capital-allotment-shares (2019-11-18) - SH01
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capital-allotment-shares (2019-11-12) - SH01
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memorandum-articles (2019-12-01) - MA
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capital-alter-shares-subdivision (2019-11-27) - SH02
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capital-name-of-class-of-shares (2019-11-27) - SH08
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resolution (2019-11-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-11-27) - SH10
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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capital-allotment-shares (2019-11-20) - SH01
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capital-allotment-shares (2019-11-19) - SH01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-19) - SH01
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capital-allotment-shares (2018-03-27) - SH01
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capital-allotment-shares (2018-04-06) - SH01
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confirmation-statement-with-updates (2018-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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capital-allotment-shares (2018-07-20) - SH01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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capital-allotment-shares (2018-07-24) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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capital-allotment-shares (2018-10-31) - SH01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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capital-allotment-shares (2018-07-23) - SH01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-22) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-25) - AAMD
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-26) - SH01
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confirmation-statement-with-updates (2017-06-23) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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capital-allotment-shares (2016-02-02) - SH01
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capital-allotment-shares (2016-02-04) - SH01
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capital-allotment-shares (2016-02-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
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capital-allotment-shares (2016-02-18) - SH01
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capital-allotment-shares (2016-06-13) - SH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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change-person-director-company-with-change-date (2016-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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capital-allotment-shares (2016-04-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-30) - SH01
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change-person-director-company-with-change-date (2015-02-26) - CH01
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capital-allotment-shares (2015-03-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-04-20) - AA
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capital-allotment-shares (2015-02-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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capital-allotment-shares (2015-09-22) - SH01
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capital-allotment-shares (2015-11-12) - SH01
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capital-allotment-shares (2015-07-29) - SH01
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capital-allotment-shares (2015-08-10) - SH01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-22) - SH01
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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keyboard_arrow_right 2013
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memorandum-articles (2013-12-17) - MEM/ARTS
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capital-alter-shares-subdivision (2013-12-13) - SH02
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resolution (2013-12-13) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2013-09-12) - AP04
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change-registered-office-address-company-with-date-old-address (2013-08-21) - AD01
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incorporation-company (2013-06-12) - NEWINC
