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Bioversity International (UK)

Bioversity International (UK) is an active company incorporated on 15 October 2008 with the registered office located in London, Greater London. Bioversity International (UK) was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06724958
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 15 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Bonhill Street
London
EC2A 4DJ
England
Address changed on 26 Apr 2023 (2 years 6 months ago)
Previous address was C/O Begbies Chartered Accountants Bonhill Street London EC2A 4DJ England
Telephone
0661181
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Independent International Affairs Profes • American • Lives in England • Born in Mar 1954
Director • British • Lives in UK • Born in Jan 1971
Director • Finance And Strategy Consultant • English • Lives in UK • Born in Mar 1973
Director • Director And Ceo • British • Lives in England • Born in Jun 1945
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnham Overy Boathouse Limited
Paul Sebastian Zuckerman is a mutual person.
Active
Westminster Gardens Holdings Limited
Paul Sebastian Zuckerman is a mutual person.
Active
The Cholmondeley Gardens Trust
Paul Sebastian Zuckerman is a mutual person.
Active
Allinoneword Ltd
Christina Ingrid Stephanie Doimi De Frankopan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£92.01K
Increased by £46K (+100%)
Turnover
£173.22K
Decreased by £40.14K (-19%)
Employees
1
Increased by 1 (%)
Total Assets
£92.26K
Increased by £40.06K (+77%)
Total Liabilities
-£2.76K
Decreased by £500 (-15%)
Net Assets
£89.5K
Increased by £40.56K (+83%)
Debt Ratio (%)
3%
Decreased by 3.25% (-52%)
Latest Activity
Confirmation Submitted
29 Days Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Christopher Geoffrey Egerton-Warburton Appointed
1 Year 4 Months Ago on 19 Jun 2024
Andrew Douglas Van Den Aardweg Resigned
1 Year 4 Months Ago on 19 Jun 2024
Mr Andrew Douglas Van Den Aardweg Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Mr Paul Sebastian Zuckerman Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Appointment of Mr Christopher Geoffrey Egerton-Warburton as a director on 19 June 2024
Submitted on 10 Oct 2024
Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 19 June 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 28 Sep 2023
Director's details changed for Mr Paul Sebastian Zuckerman on 28 September 2023
Submitted on 28 Sep 2023
Director's details changed for Mr Andrew Douglas Van Den Aardweg on 28 September 2023
Submitted on 28 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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