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Bioventure Development Limited
Bioventure Development Limited is an active company incorporated on 18 May 2009 with the registered office located in Norwich, Norfolk. Bioventure Development Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06907908
Private limited company
Age
16 years
Incorporated
18 May 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 December 2024
(8 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Bioventure Development Limited
Contact
Address
C/O Glx
69-75 Thorpe Road
Norwich
Norfolk
NR1 1UA
England
Address changed on
4 Apr 2024
(1 year 5 months ago)
Previous address was
C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England
Companies in NR1 1UA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Howard Terence Shapland
Director • British • Lives in England • Born in Jul 1943
Jason Mark Turner
Director • British • Lives in UK • Born in Jun 1975
Andrew Neil Sharkey
Director • British • Lives in England • Born in May 1958
Jonathan Paul Hutton
Director • British • Lives in England • Born in Jun 1978
Mr Howard Terence Shapland
PSC • British • Lives in England • Born in Jul 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Biovista Sciences Limited
Howard Terence Shapland is a mutual person.
Active
Uropharma Limited
Howard Terence Shapland and Andrew Neil Sharkey are mutual people.
Active
Inter Regional Public Relations Limited
Jonathan Paul Hutton is a mutual person.
Active
Secondbridge Holdings Limited
Howard Terence Shapland is a mutual person.
Active
Agchemaccess F.E.P. Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Medical Innovations Ltd
Howard Terence Shapland is a mutual person.
Active
Aquarius Healthcare Ltd
Howard Terence Shapland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£88.21K
Decreased by £18.14K (-17%)
Total Liabilities
-£103.68K
Decreased by £5.68K (-5%)
Net Assets
-£15.48K
Decreased by £12.45K (+412%)
Debt Ratio (%)
118%
Increased by 14.7% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Andrew Neil Sharkey Resigned
1 Year 8 Months Ago on 31 Dec 2023
Jason Mark Turner Resigned
1 Year 8 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 23 Jan 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 22 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Get Credit Report
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Jason Mark Turner as a director on 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Andrew Neil Sharkey as a director on 31 December 2023
Submitted on 26 Jun 2024
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 May 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 23 Jan 2023
Micro company accounts made up to 31 May 2022
Submitted on 22 Jan 2023
Termination of appointment of Ahmed Al-Ziat as a director on 14 July 2022
Submitted on 6 Jan 2023
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Repayment History
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