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Bio Resolutions Limited

Bio Resolutions Limited is an active company incorporated on 10 January 2024 with the registered office located in Ashford, Kent. Bio Resolutions Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15403499
Private limited company
Age
1 year 8 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 10 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Suite 1 Invicta Business Centre
Monument Way
Ashford
Kent
TN24 0HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • Managing Director • British • Lives in England • Born in Aug 1940
Director • Finance Director • British • Lives in England • Born in Jun 1948
Bio Resolutions Eot Ltd
PSC
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Mutual Companies
Bio Pathica Limited
Mr Roger Keith Wilson and Mr Craig Stephen William Sadler are mutual people.
Active
Cyto-Solutions Limited
Mr Roger Keith Wilson and Mr Craig Stephen William Sadler are mutual people.
Active
Guna Limited
Mr Roger Keith Wilson is a mutual person.
Active
Guna Biotherapeutics Limited
Mr Roger Keith Wilson is a mutual person.
Active
Bio Resolutions Eot Ltd
Mr Roger Keith Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£1.47M
Turnover
Unreported
Employees
3
Total Assets
£1.48M
Total Liabilities
-£5.44K
Net Assets
£1.47M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Accounting Period Extended
2 Months Ago on 23 Jun 2025
Juliet Macaraya Wilson Resigned
2 Months Ago on 19 Jun 2025
Bio Resolutions Eot Ltd (PSC) Appointed
3 Months Ago on 2 Jun 2025
Juliet Macaraya Wilson (PSC) Resigned
3 Months Ago on 2 Jun 2025
Roger Keith Wilson (PSC) Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Incorporated
1 Year 8 Months Ago on 10 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Termination of appointment of Juliet Macaraya Wilson as a director on 19 June 2025
Submitted on 23 Jun 2025
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 23 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Memorandum and Articles of Association
Submitted on 6 Jun 2025
Cessation of Roger Keith Wilson as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Cessation of Juliet Macaraya Wilson as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Notification of Bio Resolutions Eot Ltd as a person with significant control on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 16 Jan 2025
Resolutions
Submitted on 10 May 2024
Repayment History
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