Biotech Solutions (UK) Ltd in Lower Boddington DAVENTRY

Biotech Solutions (UK) Ltd DAVENTRY

Biotech Solutions (UK) started in year 2010 as Private Limited Company with registration number 07211302. The Biotech Solutions (UK) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Daventry at 4 The Paddock. Postal code: NN11 6YF. Since February 21, 2012 Biotech Solutions (UK) Ltd is no longer carrying the name Biotech Application Technology.

The company has one director. Gidon B., appointed on 21 June 2012. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Delyth B., Gidon B. and others listed below. There were no ex secretaries.

Biotech Solutions (UK) Ltd Address / Contact

Office Address	4 The Paddock
Office Address2	Lower Boddington
Town	Daventry
Post code	NN11 6YF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07211302
Date of Incorporation	Thu, 1st Apr 2010
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st October
Company age	14 years old
Account next due date	Wed, 31st Jul 2024 (85 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Gidon B.

Position: Director

Appointed: 21 June 2012

Delyth B.

Position: Director

Appointed: 05 December 2011

Resigned: 29 February 2020

Gidon B.

Position: Director

Appointed: 26 September 2011

Resigned: 20 December 2011

Edgar S.

Position: Director

Appointed: 01 April 2010

Resigned: 26 September 2011

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Gidon B. The abovementioned PSC and has 75,01-100% shares.

Gidon B.

Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

Biotech Application Technology	February 21, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	16 530	15 669	47 886	62 000	90 238

Balance Sheet
Current Assets	100	34 174	53 940	91 106	95 429	168 667	166 461	235 101	315 158	322 579	313 904	256 430
Net Assets Liabilities						90 374	125 933	178 468	247 134	283 078	297 056	242 609
Cash Bank In Hand	100	19 884	15 462	29 832	38 581	117 365
Debtors		13 385	35 094	45 302	42 344	43 802
Net Assets Liabilities Including Pension Asset Liability	100	16 530	15 669	47 886	62 000	90 238
Stocks Inventory		905	3 384	15 972	14 504	7 500
Tangible Fixed Assets		93	4 338	2 853	2 200	720

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve		13 125	15 569	47 786	61 900	90 138
Shareholder Funds	100	16 530	15 669	47 886	62 000	90 238

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-14 969	-6 463	-11 879	-27 810	-12 451	-3 176	-2 093
Average Number Employees During Period								2	2	1	1	1
Creditors						64 043	35 083	45 662	42 162	29 211	17 059	14 468
Fixed Assets		93	4 338	2 853	2 200	720	508	366	742	785	1 511	781
Net Current Assets Liabilities	100	13 132	12 035	45 604	60 240	89 655	131 888	189 981	274 202	294 744	298 721	243 921
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 455	510	542	1 206	1 376	1 876	1 959
Total Assets Less Current Liabilities		13 225	16 373	48 457	62 440	90 375	132 396	190 347	274 944	295 529	300 232	244 702
Creditors Due Within One Year		21 042	41 905	45 502	35 189	79 012
Number Shares Allotted	100	100	100	100	100	100
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges			704	571	440	137
Value Shares Allotted	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates April 1, 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates April 1, 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 28th, July 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 10th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 11th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 15th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 5th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 22nd, July 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates April 1, 2020 filed on: 9th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 29, 2020 filed on: 29th, February 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 27th, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates April 1, 2019 filed on: 5th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 25th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates April 1, 2018 filed on: 6th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates April 1, 2017 filed on: 19th, April 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2016 filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 14, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 17th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 27th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2014 filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2013 filed on: 18th, April 2013	annual return	Free Download (3 pages)
AP01	On June 22, 2012 new director was appointed. filed on: 22nd, June 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
CERTNM	Company name changed biotech application technology LIMITEDcertificate issued on 21/02/12 filed on: 21st, February 2012	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA01	Extension of current accouting period to October 31, 2012 filed on: 12th, January 2012	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on December 20, 2011 filed on: 20th, December 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2011 filed on: 14th, December 2011	accounts	Free Download (2 pages)
AP01	On December 5, 2011 new director was appointed. filed on: 5th, December 2011	officers	Free Download (2 pages)
AP01	On October 6, 2011 new director was appointed. filed on: 6th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2011 filed on: 26th, September 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 1, 2011 filed on: 7th, April 2011	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2010	incorporation	Free Download (23 pages)

Biotech Solutions (UK) Ltd DAVENTRY

Biotech Solutions (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Gidon B.

Delyth B.

Gidon B.

Edgar S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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