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Bio-Shape Ltd

Bio-Shape Ltd is an active company incorporated on 26 November 2015 with the registered office located in Manchester, Greater Manchester. Bio-Shape Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09890645
Private limited company
Age
9 years
Incorporated 26 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
Last change occurred 2 years 9 months 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 (11 months remaining)
Address
11 St. Clements Road
Manchester
M21 9HT
England
Address changed on 4 Sep 2025 (1 month ago)
Previous address was The Biohub at Alderley Park Mereside Alderley Park Alderley Edge Cheshire SK10 4TG United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Scientific Director • British • Lives in UK • Born in Nov 1972
Director • Scientific Director • German • Lives in England • Born in Oct 1958
Director • Scientific Director • British • Lives in UK • Born in Oct 1976
Professor Sabine Lahja Flitsch
PSC • German • Lives in England • Born in Oct 1958
Professor Perdita Elizabeth Barran
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Manchester Literary And Philosophical Society
Professor Sabine Lahja Flitsch is a mutual person.
Active
Sebomix Ltd
Professor Perdita Elizabeth Barran is a mutual person.
Active
Disyn Biotec Ltd
Professor Sabine Lahja Flitsch is a mutual person.
Active
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
Unreported
Same as previous period
Total Assets
£74.48K
Decreased by £832 (-1%)
Total Liabilities
-£4.38K
Increased by £3.35K (+327%)
Net Assets
£70.1K
Decreased by £4.18K (-6%)
Debt Ratio (%)
6%
Increased by 4.51% (+332%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Registered Address Changed
1 Month Ago on 4 Sep 2025
Professor Sabine Lahja Flitsch (PSC) Details Changed
9 Months Ago on 27 Jan 2025
Claire Emma Eyers (PSC) Appointed
9 Months Ago on 16 Jan 2025
Perdita Elisabeth Barran (PSC) Appointed
9 Months Ago on 16 Jan 2025
Sabine Lahja Flitsch (PSC) Appointed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Restoration Application Submitted
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Registered office address changed from The Biohub at Alderley Park Mereside Alderley Park Alderley Edge Cheshire SK10 4TG United Kingdom to 11 st. Clements Road Manchester M21 9HT on 4 September 2025
Submitted on 4 Sep 2025
Withdrawal of a person with significant control statement on 27 January 2025
Submitted on 27 Jan 2025
Notification of Sabine Lahja Flitsch as a person with significant control on 16 January 2025
Submitted on 27 Jan 2025
Notification of Perdita Elisabeth Barran as a person with significant control on 16 January 2025
Submitted on 27 Jan 2025
Change of details for Professor Sabine Lahja Flitsch as a person with significant control on 27 January 2025
Submitted on 27 Jan 2025
Notification of Claire Emma Eyers as a person with significant control on 16 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Administrative restoration application
Submitted on 15 Aug 2024
Repayment History
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