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Bioventure Medical Innovations Ltd

Bioventure Medical Innovations Ltd is a dormant company incorporated on 28 May 2012 with the registered office located in Norwich, Norfolk. Bioventure Medical Innovations Ltd was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
08085448
Private limited company
Age
13 years
Incorporated 28 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
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Howard Terence Shapland is a mutual person.
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Agchemaccess F.E.P. Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Limited
Howard Terence Shapland is a mutual person.
Active
Bioventure Development Limited
Howard Terence Shapland is a mutual person.
Active
Uropharma Limited
Howard Terence Shapland is a mutual person.
Active
Aquarius Healthcare Ltd
Howard Terence Shapland is a mutual person.
Active
Kinetic7 Technologies UK Limited
Howard Terence Shapland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Accounting Period Shortened
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
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Documents
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 10 Jul 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 26 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jan 2023
Previous accounting period shortened from 31 May 2023 to 31 December 2022
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 15 Aug 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 31 May 2021
Submitted on 28 Feb 2022
Repayment History
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