Bioversity International (UK) in LONDON

Bioversity International (UK) LONDON

Founded in 2008, Bioversity International (UK), classified under reg no. 06724958 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 4 directors, namely Paul Z., Andrew V. and Christina D. and others. Of them, Trish M. has been with the company the longest, being appointed on 20 December 2010 and Paul Z. has been with the company for the least time - from 22 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bioversity International (UK) Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06724958
Date of Incorporation	Wed, 15th Oct 2008
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Paul Z.

Position: Director

Appointed: 22 March 2023

Andrew V.

Position: Director

Appointed: 14 February 2017

Christina D.

Position: Director

Appointed: 08 November 2013

Trish M.

Position: Director

Appointed: 20 December 2010

Consuelo T.

Position: Secretary

Appointed: 21 September 2017

Resigned: 01 April 2023

Alison D.

Position: Secretary

Appointed: 03 November 2016

Resigned: 25 September 2017

Gillian K.

Position: Director

Appointed: 11 November 2013

Resigned: 01 April 2023

Patricia S.

Position: Secretary

Appointed: 05 November 2013

Resigned: 10 February 2017

Margaret T.

Position: Director

Appointed: 30 October 2013

Resigned: 01 April 2023

Judith P.

Position: Director

Appointed: 07 March 2011

Resigned: 29 February 2012

Jacqueline D.

Position: Director

Appointed: 25 January 2011

Resigned: 16 June 2015

Paul Z.

Position: Director

Appointed: 15 October 2008

Resigned: 31 December 2013

Thomas O.

Position: Secretary

Appointed: 15 October 2008

Resigned: 05 November 2013

Emile F.

Position: Director

Appointed: 15 October 2008

Resigned: 30 October 2013

Simon W.

Position: Director

Appointed: 15 October 2008

Resigned: 08 December 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	71 338	88 837	6 496	6 485

Balance Sheet
Current Assets	175 793	88 837	124 054	39 023	3 667	3 667	3 667	3 667	3 467	3 467
Net Assets Liabilities				6 485	3 667	3 667	3 667	3 667	3 467
Net Assets Liabilities Including Pension Asset Liability	71 338	88 837	6 496	6 485

Reserves/Capital
Shareholder Funds	71 338	88 837	6 496	6 485

Other
Net Current Assets Liabilities	71 338	88 837	6 496	6 485	3 667	3 667	3 667	3 667	3 467
Total Assets Less Current Liabilities	71 338	88 837	6 496	6 485	3 667	3 667	3 667	3 667	3 467
Creditors Due Within One Year	104 455		117 558	32 538

Company filings

Filing category

Type		Category	Free download
CH01	On September 28, 2023 director's details were changed filed on: 28th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On September 28, 2023 director's details were changed filed on: 28th, September 2023	officers	Free Download (2 pages)
CH01	On September 28, 2023 director's details were changed filed on: 28th, September 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Begbies Chartered Accountants Bonhill Street London EC2A 4DJ England to 9 Bonhill Street London EC2A 4DJ on April 26, 2023 filed on: 26th, April 2023	address	Free Download (1 page)
TM02	Secretary appointment termination on April 1, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	On March 22, 2023 new director was appointed. filed on: 3rd, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AD01	Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to C/O Begbies Chartered Accountants Bonhill Street London EC2A 4DJ on April 3, 2023 filed on: 3rd, April 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 5th, October 2020	accounts	Free Download (3 pages)
AD01	Registered office address changed from 50 Broadway London SW1H 0BL to One Bartholomew Close London EC1A 7BL on July 3, 2020 filed on: 3rd, July 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on September 25, 2017 filed on: 28th, September 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AP03	On September 21, 2017 - new secretary appointed filed on: 25th, September 2017	officers	Free Download (2 pages)
AP01	On February 14, 2017 new director was appointed. filed on: 22nd, February 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 10, 2017 filed on: 21st, February 2017	officers	Free Download (1 page)
AP03	On November 3, 2016 - new secretary appointed filed on: 9th, November 2016	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 23rd, November 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to October 15, 2015, no shareholders list filed on: 12th, November 2015	annual return	Free Download (4 pages)
TM01	Director appointment termination date: June 16, 2015 filed on: 12th, November 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2014 filed on: 28th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to October 15, 2014, no shareholders list filed on: 10th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 5th, November 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: February 19, 2014 filed on: 19th, February 2014	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 27, 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 27, 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013	officers	Free Download (2 pages)
AP01	On November 12, 2013 new director was appointed. filed on: 12th, November 2013	officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2013, no shareholders list filed on: 12th, November 2013	annual return	Free Download (6 pages)
AP03	On November 11, 2013 - new secretary appointed filed on: 11th, November 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to October 15, 2012, no shareholders list filed on: 6th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (3 pages)
TM01	Director appointment termination date: March 28, 2012 filed on: 28th, March 2012	officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2011 filed on: 18th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to October 15, 2011, no shareholders list filed on: 18th, October 2011	annual return	Free Download (7 pages)
AP01	On October 17, 2011 new director was appointed. filed on: 17th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AP01	On February 9, 2011 new director was appointed. filed on: 9th, February 2011	officers	Free Download (2 pages)
AP01	On February 8, 2011 new director was appointed. filed on: 8th, February 2011	officers	Free Download (2 pages)
AR01	Annual return made up to October 15, 2010, no shareholders list filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 7th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to October 15, 2009, no shareholders list filed on: 18th, November 2009	annual return	Free Download (4 pages)
CH01	On October 15, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH01	On October 15, 2009 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2009	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, September 2009	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2008	incorporation	Free Download (40 pages)

Bioversity International (UK) LONDON

Bioversity International (UK) Address / Contact

Company Information / Profile

Company staff

Paul Z.

Andrew V.

Christina D.

Trish M.

Consuelo T.

Alison D.

Gillian K.

Patricia S.

Margaret T.

Judith P.

Jacqueline D.

Paul Z.

Thomas O.

Emile F.

Simon W.

Annual reports financial information

Company filings

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