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Bio Tech Pharma Limited

Bio Tech Pharma Limited is a dormant company incorporated on 20 August 2014 with the registered office located in Newcastle upon Tyne, County Durham. Bio Tech Pharma Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09183845
Private limited company
Age
11 years
Incorporated 20 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 2 years 2 months 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
Quantum House Hobson Industrial Estate
Hobson
Newcastle Upon Tyne
NE16 6EA
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was 4 Green Lane Business Park 238 Green Lanes New Eltham London SE9 3TL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Apr 1993
Director • British • Lives in Scotland • Born in Jun 1987
Director • Scottish • Lives in Scotland • Born in Apr 1986
Target Healthcare Group Holdings Limited
PSC
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Mutual Companies
Quantum Pharmaceutical Limited
Gillian Margaret Grant, Stephen Peter Duncan, and 1 more are mutual people.
Active
Target Healthcare International Limited
Gillian Margaret Grant, Stephen Peter Duncan, and 1 more are mutual people.
Active
Target Healthcare Limited
Gillian Margaret Grant, Stephen Peter Duncan, and 1 more are mutual people.
Active
Target Healthcare Group Holdings Limited
Lewis Campbell, Gillian Margaret Grant, and 1 more are mutual people.
Active
Quantum Pharmaceutical Property Holdings Limited
Lewis Campbell, Gillian Margaret Grant, and 1 more are mutual people.
Active
Pern Consumer Products Limited
Stephen Peter Duncan and Lewis Campbell are mutual people.
Active
Quantum Aseptic Services Limited
Gillian Margaret Grant and Stephen Peter Duncan are mutual people.
Active
Target Healthcare (Ni) Limited
Lewis Campbell and Gillian Margaret Grant are mutual people.
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
£100
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
2 Months Ago on 8 Jul 2025
Gillian Margaret Grant Resigned
6 Months Ago on 24 Feb 2025
Mr Lewis Campbell Details Changed
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Target Healthcare Group Holdings Limited (PSC) Appointed
1 Year Ago on 28 Aug 2024
Target Healthcare Group Limited (PSC) Resigned
1 Year Ago on 28 Aug 2024
Mr Stephen Peter Duncan Appointed
1 Year 1 Month Ago on 10 Jul 2024
Mrs Gillian Margaret Grant Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 8 Jul 2025
Termination of appointment of Gillian Margaret Grant as a director on 24 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Lewis Campbell on 6 November 2024
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Registration of charge 091838450001, created on 30 August 2024
Submitted on 9 Sep 2024
Notification of Target Healthcare Group Holdings Limited as a person with significant control on 28 August 2024
Submitted on 2 Sep 2024
Cessation of Target Healthcare Group Limited as a person with significant control on 28 August 2024
Submitted on 2 Sep 2024
Appointment of Mrs Gillian Margaret Grant as a director on 10 July 2024
Submitted on 10 Jul 2024
Appointment of Mr Stephen Peter Duncan as a director on 10 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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