Menna Overview
Here’s a quick overview of BIOVENTIX PLC 👀 — a London based business that started in 2003.
BIOVENTIX PLC
- Company statusactive
- Company No04923945
- Age23 years 1 month Incorporated 7 October 2003
- Officers6
Address
27-28 Eastcastle Street, London, W1W 8DH
BIOVENTIX PLC is an active company incorporated on 7 October 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 30 June 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
8 Months Ago on 13 Mar 2026
Resolution
11 Months Ago on 15 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2025
Auditors Resignation Company
1 Year Ago on 15 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 07 Oct 2025
Capital Allotment Shares
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Resolution
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 18 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Capital Allotment Shares
3 Years Ago on 25 May 2023
Capital Allotment Shares
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Resolution
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Oct 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 10 Oct 2022
Resolution
4 Years Ago on 18 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2021
Resolution
5 Years Ago on 20 Jan 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | corporate secretary | 02 Aug 2010 | |
| HARRISON, Peter | director | Dec 1958 | 07 Oct 2003 |
| HISCOCK, Bruce Edward Heath | director | Nov 1958 | 01 Jul 2020 |
| NICHOLSON, Ian James | director | Aug 1960 | 26 Apr 2004 |
| PISANI, Joanne Patra | director | Feb 1965 | 30 May 2023 |
| YATES, Chris Henry Francis | director | Feb 1974 | 01 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
HISCOCK, Bruce Edward Heath are mutual persons.
HISCOCK, Bruce Edward Heath are mutual persons.
HISCOCK, Bruce Edward Heath are mutual persons.
HISCOCK, Bruce Edward Heath are mutual persons.
NICHOLSON, Ian James are mutual persons.
NICHOLSON, Ian James are mutual persons.
NICHOLSON, Ian James are mutual persons.
NICHOLSON, Ian James are mutual persons.
NICHOLSON, Ian James are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William, BRITTAIN-DISSONT, Tristan Daryl, TAN, Kim Sze, Dr are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
ARMOUR, Douglas William are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED, PENNINGTONS DIRECTORS (NO 1) LIMITED are mutual persons.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
PENNSEC LIMITED is a mutual person.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
COWPER, Timothy are mutual persons.
MCCOOKE, Nicholas John are mutual persons.
MCCOOKE, Nicholas John are mutual persons.
TAN, Kim Sze, Dr are mutual persons.
TAN, Kim Sze, Dr are mutual persons.
TAN, Kim Sze, Dr are mutual persons.
TAN, Kim Sze, Dr are mutual persons.
TAN, Kim Sze, Dr are mutual persons.
TAN, Kim Sze, Dr are mutual persons.
TAN, Kim Sze, Dr are mutual persons.
TURNER, Treena Joan are mutual persons.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
COMBINED LEISURE SOLUTIONS LLP
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PETARDS GROUP PLC
HISCOCK, Bruce Edward Heath are mutual persons.
ADVENT LIFE SCIENCES LLP
NICHOLSON, Ian James are mutual persons.
BIOINDUSTRY ASSOCIATION
NICHOLSON, Ian James are mutual persons.
UBUNTU CHARITABLE FOUNDATION
PENNSEC LIMITED is a mutual person.
ST. KATHERINES RESIDENTS ASSOCIATION LIMITED
PENNSEC LIMITED is a mutual person.
LANSDOWN OWNERS ASSOCIATION LIMITED
PENNSEC LIMITED is a mutual person.
OXFORD NANOPORE TECHNOLOGIES HOLDINGS 2 LIMITED
COWPER, Timothy are mutual persons.
KEATH.AI LTD
TAN, Kim Sze, Dr are mutual persons.
MEC DYNAMICS CORP (EUROPE)
TAN, Kim Sze, Dr are mutual persons.
THE CENTRE FOR ENTERPRISE, MARKETS AND ETHICS
TAN, Kim Sze, Dr are mutual persons.
1 RICHMOND PARK ROAD (MANAGEMENT) LIMITED
TAN, Kim Sze, Dr are mutual persons.
THE ENGLISH AMATEUR DANCESPORT ASSOCIATION LIMITED
PENNINGTONS DIRECTORS (NO 1) LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BIOVENTIX PLC 👀 — a London based business that started in 2003.