Bio Tech Pharma started in year 2014 as Private Limited Company with registration number 09183845. The Bio Tech Pharma company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Quantum House Hobson Industrial Estate. Postal code: NE16 6EA.
The company has one director. Lewis C., appointed on 8 November 2022. There are currently no secretaries appointed. As of 16 April 2024, there were 2 ex directors - Osker H., Sandeep P. and others listed below. There were no ex secretaries.
| Office Address | Quantum House Hobson Industrial Estate |
| Office Address2 | Hobson |
| Town | Newcastle Upon Tyne |
| Post code | NE16 6EA |
| Country of origin | United Kingdom |
| Registration Number | 09183845 |
| Date of Incorporation | Wed, 20th Aug 2014 |
| Industry | Other information service activities n.e.c. |
| Industry | Activities of patent and copyright agents; other legal activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 08 November 2022
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Target Healthcare Group Limited from Glasgow, Scotland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pharmadent Limited that put Loughton, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sandeep P., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Target Healthcare Group Limited
8 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc723531 |
| Notified on | 8 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pharmadent Limited
C/O Haslers Old Station Road, Loughton, IG10 4PL, England
| Legal authority | Companies Acts 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07286885 |
| Notified on | 27 September 2018 |
| Ceased on | 8 November 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sandeep P.
| Notified on | 20 August 2016 |
| Ceased on | 8 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 100 | 100 | ||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 20th, September 2023 |
accounts | Free Download (7 pages) |
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