Bio Futures Pi Limited in Snaith GOOLE - DN14 9AA

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Bio Futures Pi Limited GOOLE

Founded in 2003, Bio Futures Pi, classified under reg no. 04991791 is an active company. Currently registered at Cowick Hall DN14 9AA, Goole the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 3 directors, namely Ritesh T., Nicholas C. and David C.. Of them, Nicholas C., David C. have been with the company the longest, being appointed on 28 March 2018 and Ritesh T. has been with the company for the least time - from 29 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bio Futures Pi Limited Address / Contact

Office Address	Cowick Hall
Office Address2	Snaith
Town	Goole
Post code	DN14 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991791
Date of Incorporation	Wed, 10th Dec 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Ritesh T.

Position: Director

Appointed: 29 March 2019

Nicholas C.

Position: Director

Appointed: 28 March 2018

David C.

Position: Director

Appointed: 28 March 2018

Graham M.

Position: Director

Appointed: 28 March 2018

Resigned: 29 March 2019

David J.

Position: Director

Appointed: 15 December 2017

Resigned: 28 March 2018

Richard A.

Position: Director

Appointed: 10 May 2016

Resigned: 15 December 2017

John B.

Position: Director

Appointed: 01 September 2011

Resigned: 28 March 2018

Michael P.

Position: Director

Appointed: 30 January 2009

Resigned: 20 February 2012

Michael P.

Position: Secretary

Appointed: 30 January 2009

Resigned: 20 February 2012

Gordon H.

Position: Director

Appointed: 14 March 2006

Resigned: 30 January 2009

Gordon H.

Position: Secretary

Appointed: 27 January 2006

Resigned: 30 January 2009

Maureen C.

Position: Secretary

Appointed: 03 March 2005

Resigned: 27 January 2006

William T.

Position: Director

Appointed: 01 May 2004

Resigned: 24 May 2005

Peter B.

Position: Secretary

Appointed: 10 December 2003

Resigned: 03 March 2005

David M.

Position: Director

Appointed: 10 December 2003

Resigned: 25 June 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 10 December 2003

Peter B.

Position: Director

Appointed: 10 December 2003

Resigned: 06 September 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 10 December 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Plant Impact Limited from Goole, England. The abovementioned PSC is categorised as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Plant Impact Limited

Cowick Hall Snaith, Goole, East Yorkshire, DN14 9AA, England

Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05442961
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 16th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 16th, March 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 10th, July 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, August 2020	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 26th, April 2018	accounts	Free Download (15 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 18th, April 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 19th, December 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 250105.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 25th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 4th Feb 2015 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 16th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 4th Feb 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 24th Apr 2014: 250105.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 18th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 4th Feb 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 31st Jul 2013 filed on: 5th, February 2013	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 10th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 4th Feb 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 23rd, January 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 4th Feb 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 4th Feb 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 4th, February 2010	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 10th Feb 2009 with shareholders record filed on: 10th, February 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (14 pages)
363s	Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007	annual return	Free Download (8 pages)
363(288)	Sat, 6th Jan 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sat, 6th Jan 2007 with shareholders record filed on: 6th, January 2007	annual return	Free Download (8 pages)
363(288)	Sat, 6th Jan 2007 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, November 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 7th, November 2006	accounts	Free Download (15 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 29th Sep 2006 with shareholders record filed on: 29th, September 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (4 pages)
122	S-div 24/06/05 filed on: 22nd, July 2005	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares from Fri, 28th May 2004 to Wed, 1st Sep 2004. Value of each share 1 £. filed on: 22nd, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares from Fri, 28th May 2004 to Wed, 1st Sep 2004. Value of each share 1 £. filed on: 22nd, July 2005	capital	Free Download (2 pages)
122	S-div 24/06/05 filed on: 22nd, July 2005	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 21st, July 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, July 2005	capital	Free Download (4 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Thu, 25th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 25/03/04 filed on: 1st, April 2004	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 25th Mar 2004. Value of each share 1 £, total number of shares: 100. filed on: 1st, April 2004	capital	Free Download (4 pages)
123	Nc inc already adjusted 25/03/04 filed on: 1st, April 2004	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (17 pages)

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