Menna Overview
Here’s a quick overview of BIOTHERAPY SERVICES LIMITED 👀 — a London based business that started in 2013.
BIOTHERAPY SERVICES LIMITED
- Company statusactive
- Company No08566712
- Age13 years 1 month Incorporated 12 June 2013
- Officers3
Address
4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
BIOTHERAPY SERVICES LIMITED is an active company incorporated on 12 June 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology, 86900 Other human health activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 17 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Resolution
4 Years Ago on 10 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHEPRI CORPORATE SERVICES LIMITED | corporate secretary | 21 Aug 2013 | |
| MORTON, Richard Hedley | director | Nov 1967 | 12 Sept 2018 |
| RICKARD, James Andrew | director | Feb 1983 | 04 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Hedley Morton | Nov 1967 | 09 Jun 2025 |
| Mr James Andrew Rickard | Feb 1983 | 09 Jun 2025 |
| Ms Janet Muriel Hadfield | Oct 1959 | 06 Apr 2016 |
| Kambiz Golchin | Mar 1969 | 06 Apr 2016 |
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Here’s a quick overview of BIOTHERAPY SERVICES LIMITED 👀 — a London based business that started in 2013.