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Biotage GB Limited

Biotage GB Limited is an active company incorporated on 7 December 1971 with the registered office located in Hengoed, Gwent. Biotage GB Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01033865
Private limited company
Age
53 years
Incorporated 7 December 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Biotage Gb Limited Distribution Way
Dyffryn Business Park, Ystrad Mynach
Hengoed
Mid Glamorgan
CF82 7TS
Same address for the past 12 years
Telephone
01443811811
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in Nov 1967
Director • Ceo • Danish • Lives in Denmark • Born in Apr 1952
Director • Executive Vice President Operations • Swedish • Lives in Sweden • Born in Apr 1973
Director • Managing Director • British • Lives in UK • Born in Aug 1963
Biotage AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Astrea Group Holdings Company Limited
Christopher John Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.59M
Increased by £1.41M (+783%)
Turnover
£27.48M
Decreased by £3.53M (-11%)
Employees
154
Increased by 1 (+1%)
Total Assets
£20.34M
Increased by £3.23M (+19%)
Total Liabilities
-£9.64M
Increased by £3.1M (+47%)
Net Assets
£10.7M
Increased by £129K (+1%)
Debt Ratio (%)
47%
Increased by 9.18% (+24%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Mr Frederic Christophe Pierre Marie Vanderhaegen Appointed
1 Year Ago on 21 Oct 2024
Torben Vedel Stahl Jørgensen Resigned
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Mr Torben Vedel Stahl Jørgensen Appointed
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Tomas Dan-Ola Blomquist Resigned
1 Year 10 Months Ago on 4 Jan 2024
Mr Anders Wikstrom Appointed
2 Years Ago on 17 Oct 2023
Lars Backman Resigned
2 Years Ago on 5 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Appointment of Mr Frederic Christophe Pierre Marie Vanderhaegen as a director on 21 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Torben Vedel Stahl Jørgensen as a director on 21 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 9 Oct 2024
Appointment of Mr Torben Vedel Stahl Jørgensen as a director on 18 January 2024
Submitted on 18 Jan 2024
Termination of appointment of Tomas Dan-Ola Blomquist as a director on 4 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Appointment of Mr Anders Wikstrom as a director on 17 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Maja Cecilia Nilsson as a director on 5 October 2023
Submitted on 17 Oct 2023
Repayment History
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