Bio-developments Limited in 3 St Bernards Road SUTTON COLDFIELD

Bio-developments Limited SUTTON COLDFIELD

Founded in 1996, Bio-developments, classified under reg no. 03172359 is an active company. Currently registered at Shenstone House B72 1LE, Sutton Coldfield the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 2 directors in the the firm, namely Nigel S. and Kay S.. In addition one secretary - Catherine S. - is with the company. As of 6 May 2024, there was 1 ex secretary - Kay S.. There were no ex directors.

Bio-developments Limited Address / Contact

Office Address	Shenstone House
Office Address2	3 St Bernards Road
Town	Sutton Coldfield
Post code	B72 1LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03172359
Date of Incorporation	Wed, 13th Mar 1996
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Catherine S.

Position: Secretary

Appointed: 17 January 2024

Nigel S.

Position: Director

Appointed: 13 March 1996

Kay S.

Position: Director

Appointed: 13 March 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 13 March 1996

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 March 1996

Resigned: 13 March 1996

Kay S.

Position: Secretary

Appointed: 13 March 1996

Resigned: 17 January 2024

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Nigel S. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kay S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Nigel S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Kay S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	10 882	1 644

Balance Sheet
Current Assets	14 233	4 813	4 485	17 667	58 117	53 300	51 260	60 376	57 459
Net Assets Liabilities		1 644	-213	10 841	45 069	47 764	45 654	49 269	48 662
Cash Bank In Hand	14 215	4 812
Debtors	18	1
Net Assets Liabilities Including Pension Asset Liability	10 882	1 644
Tangible Fixed Assets	15	15

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	10 880	1 642
Shareholder Funds	10 882	1 644

Other
Accrued Liabilities Deferred Income			320	395	631	527	541	517	505
Average Number Employees During Period						2	2	2	2
Creditors		3 192	4 393	6 620	12 827	5 219	5 075	10 600	8 691
Fixed Assets	15	15	15	189	410	210	10	10	399
Net Current Assets Liabilities	10 867	1 629	-228	11 047	45 290	48 081	46 185	49 776	48 768
Pension Costs Defined Contribution Plan		8 500						10 000
Total Assets Less Current Liabilities	10 882	1 644	-213	11 236	45 700	48 291	46 195	49 786	49 167
Creditors Due Within One Year	3 366	3 184
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation		5 769
Tangible Fixed Assets Depreciation		5 754

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 3rd, July 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 10th, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 12th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 7th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/07	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 8th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 16th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, August 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/13 with complete member list filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 13th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/22 with complete member list filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 21st, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/12 with complete member list filed on: 12th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 24th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, June 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/14 with complete member list filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 27th, September 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/09 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/09 with complete member list filed on: 9th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 18th, July 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/17 with complete member list filed on: 17th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, October 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 1st, October 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/08 with complete member list filed on: 8th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 27th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 27th, July 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/28 with complete member list filed on: 28th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 19th, June 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1997/04/01 with complete member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1997/04/01 with complete member list filed on: 1st, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 10th, May 1996	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 10th, May 1996	accounts

Bio-developments Limited SUTTON COLDFIELD

Bio-developments Limited Address / Contact

Company Information / Profile

Company staff

Catherine S.

Nigel S.

Kay S.

Same-Day Company Services Limited

Wildman & Battell Limited

Kay S.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us