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Bone Guardian Limited

Bone Guardian Limited is a dormant company incorporated on 8 June 2017 with the registered office located in London, Greater London. Bone Guardian Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10808908
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
55 Baker Street
London
W1U 7EU
United Kingdom
Address changed on 11 Apr 2025 (4 months ago)
Previous address was Sovereign House Miles Gray Road Basildon Essex SS14 3FR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Nov 1974
Director • Managing Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in UK • Born in May 1972
Director • Solicitor • British • Lives in UK • Born in Feb 1981
Director • Chief Operating Officer • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Pharmanovia Holdco Limited
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Pharmanovia Midco Limited
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Arvi Health Limited
James Charles Burt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Santsagar Patel Details Changed
3 Months Ago on 5 Jun 2025
Ms Neeshe Bhikhubhai Williams Details Changed
3 Months Ago on 5 Jun 2025
Mr Amit Patel Details Changed
3 Months Ago on 5 Jun 2025
Registered Address Changed
4 Months Ago on 11 Apr 2025
Zubair Javeed Appointed
5 Months Ago on 1 Apr 2025
James Charles Burt Resigned
5 Months Ago on 1 Apr 2025
Mr Amit Patel Details Changed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 1 August 2025
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Jul 2025
Director's details changed for Ms Neeshe Bhikhubhai Williams on 5 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Santsagar Patel on 5 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 13 Jun 2025
Director's details changed for Mr Amit Patel on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Zubair Javeed as a director on 1 April 2025
Submitted on 1 May 2025
Termination of appointment of James Charles Burt as a director on 1 April 2025
Submitted on 1 May 2025
Registered office address changed from Sovereign House Miles Gray Road Basildon Essex SS14 3FR United Kingdom to 55 Baker Street London W1U 7EU on 11 April 2025
Submitted on 11 Apr 2025
Repayment History
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