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Biotherapy Services Limited

Biotherapy Services Limited is an active company incorporated on 12 June 2013 with the registered office located in London, Greater London. Biotherapy Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08566712
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4th Floor, 95 Chancery Lane
London
WC2A 1DT
England
Address changed on 20 Apr 2024 (1 year 6 months ago)
Previous address was Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom
Telephone
020 77887828
Email
Unreported
People
Officers
4
Shareholders
42
Controllers (PSC)
2
Director • Investment Manager • British • Lives in UK • Born in Oct 1988
Director • Chief Medical Affairs Officer • British • Lives in England • Born in Nov 1967
Director • Chief Scientific And Regulatory Officer • British • Lives in England • Born in Feb 1983
Mr Richard Hedley Morton
PSC • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Brands
Biotherapy Services Limited
Biotherapy Services Limited is a team of clinicians, scientists, pharmacists, and healthcare professionals focused on autologous biotherapies for clinical applications, particularly in wound healing and tissue regeneration.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£130.38K
Increased by £42.69K (+49%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 6 (-67%)
Total Assets
£170.26K
Decreased by £132.3K (-44%)
Total Liabilities
-£1.34M
Increased by £4.99K (0%)
Net Assets
-£1.17M
Decreased by £137.29K (+13%)
Debt Ratio (%)
788%
Increased by 346.23% (+78%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr James Andrew Rickard Details Changed
3 Months Ago on 15 Jul 2025
James Andrew Rickard (PSC) Appointed
4 Months Ago on 9 Jun 2025
Richard Hedley Morton (PSC) Appointed
4 Months Ago on 9 Jun 2025
Richard Hedley Morton Details Changed
7 Months Ago on 1 Apr 2025
Nicholas James Mettyear Resigned
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Kin Company Secretarial Limited Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Apr 2024
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jul 2025
Notification of James Andrew Rickard as a person with significant control on 9 June 2025
Submitted on 15 Jul 2025
Notification of Richard Hedley Morton as a person with significant control on 9 June 2025
Submitted on 15 Jul 2025
Director's details changed for Mr James Andrew Rickard on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Richard Hedley Morton on 1 April 2025
Submitted on 14 Jul 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Nicholas James Mettyear as a director on 26 March 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Confirmation statement made on 12 June 2024 with updates
Submitted on 11 Jul 2024
Secretary's details changed for Kin Company Secretarial Limited on 12 June 2024
Submitted on 23 Jun 2024
Repayment History
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