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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.
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
Due Soon
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (28 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Glx
69-75 Thorpe Road
Norwich
Norfolk
NR1 1UA
England
Address changed on 4 Apr 2024 (1 year 8 months ago)
Previous address was C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British
Mr Howard Terence Shapland
PSC • British • Lives in England • Born in Jul 1943
Ms Olga Shapland
PSC • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Secondbridge Holdings Limited
Howard Terence Shapland is a mutual person.
Active
Biovista Sciences Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Limited
Howard Terence Shapland is a mutual person.
Active
Uropharma Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Medical Innovations Ltd
Howard Terence Shapland is a mutual person.
Active
Uropharma (UK) Limited
Howard Terence Shapland is a mutual person.
Active
Uropharma, INC
Howard Terence Shapland is a mutual person.
Active
Agchemaccess F.E.P. Limited
Howard Terence Shapland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£90.37K
Increased by £2.16K (+2%)
Total Liabilities
-£108.61K
Increased by £4.93K (+5%)
Net Assets
-£18.24K
Decreased by £2.77K (+18%)
Debt Ratio (%)
120%
Increased by 2.64% (+2%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Jan 2024
Andrew Neil Sharkey Resigned
1 Year 11 Months Ago on 31 Dec 2023
Jason Mark Turner Resigned
1 Year 11 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 5 May 2023
Jonathan Paul Hutton Resigned
2 Years 9 Months Ago on 28 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 23 Jan 2023
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Documents
Termination of appointment of Jonathan Paul Hutton as a director on 28 February 2023
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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