Company information:
Biotherapy Services Limited (No: 08566712)
Address: 4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND
Status: Active
Incorporated: 06-Dec-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: CHRISTOPHER JOHN ASTLE ( DOB: Jul-1979 From: Sep-2018 )
Current Director: JOHN CHIPLIN ( DOB: Nov-1958 From: Nov-2019 )
Current Director: JANET MURIEL HADFIELD ( DOB: Oct-1959 From: Jun-2013 )
Current Director: NICHOLAS JAMES METTYEAR ( DOB: Oct-1988 From: Nov-2019 )
Current Director: RICHARD HEDLEY MORTON ( DOB: Nov-1967 From: Sep-2018 )
Current Director: RICHARD HEDLEY MORTON ( DOB: Nov-1967 From: Sep-2018 )
Current Director: JAMES ANDREW RICKARD ( DOB: Feb-1983 From: Nov-2019 )
Current Director: JAMES ANDREW RICKARD ( DOB: Feb-1983 From: Nov-2019 )
Current Secretary: DERRINGTONS LIMITED ( From: Aug-2013 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Aug-2013 )
Current Secretary: KIN COMPANY SECRETARIAL LIMITED ( From: Aug-2013 )
Resigned Director: CHRISTOPHER JOHN ASTLE ( DOB: Jul-1979 From: Sep-2018 To: Apr-2019 )
Resigned Director: LUCIEN OSBORNE BARTRAM ( DOB: Sep-1965 From: Feb-2016 To: Mar-2018 )
Resigned Director: JOHN CHIPLIN ( DOB: Nov-1958 From: Nov-2019 To: Apr-2023 )
Resigned Director: KAMBIZ GOLCHIN ( DOB: Mar-1969 From: Jan-2016 To: Apr-2023 )
Resigned Director: JANET MURIEL HADFIELD ( DOB: Oct-1959 From: Jun-2013 To: Apr-2023 )
Resigned Director: RICHARD ERNEST LANE ( DOB: Sep-1943 From: Nov-2014 To: Mar-2018 )
Persons of Significant Control:
Ms Janet Muriel Hadfield, Gainsborough House 59-60 Thames Street, Windsor, SL4 1TX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-01-30)
Kambiz Golchin, Gainsborough House 59-60 Thames Street, Windsor, SL4 1TX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-02)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 52,588 | 46,698 | 40,927 | 32,200 | 14,176 | 52588,46698.0,40927.0,32200.0,14176.0 |
| Fixed assets / Intangible assets | 39,219 | 31,140 | 23,061 | 14,905 | 8,788 | 39219,31140.0,23061.0,14905.0,8788.0 |
| Fixed assets / Property, plant and equipment | 13,369 | 15,558 | 17,866 | 17,295 | 5,388 | 13369,15558.0,17866.0,17295.0,5388.0 |
| Current assets | 413,178 | 1,607,865 | 621,831 | 1,065,633 | 288,382 | 413178,1607865.0,621831.0,1065633.0,288382.0 |
| Current assets / Total inventories | 48,448 | 32,451 | 38,498 | 43,066 | 20,643 | 48448,32451.0,38498.0,43066.0,20643.0 |
| Current assets / Debtors | 355,946 | 431,808 | 395,551 | 439,014 | 180,042 | 355946,431808.0,395551.0,439014.0,180042.0 |
| Current assets / Cash at bank and on hand | 8,784 | 1,143,606 | 187,782 | 583,553 | 87,697 | 8784,1143606.0,187782.0,583553.0,87697.0 |
| Net current assets (liabilities) | -307,239 | 1,212,774 | 303,399 | 832,136 | 97,068 | -307239,1212774.0,303399.0,832136.0,97068.0 |
| Total assets less current liabilities | -254,651 | 1,259,472 | 344,326 | 864,336 | 111,244 | -254651,1259472.0,344326.0,864336.0,111244.0 |
| Provisions for liabilities, balance sheet subtotal | 1,771 | 1771,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -265,450 | 311,097 | -675,016 | -227,006 | -1,034,147 | -265450,311097.0,-675016.0,-227006.0,-1034147.0 |
| Equity / share capital and reserves | -265,450 | 311,097 | -675,016 | -227,006 | -1,034,147 | -265450,311097.0,-675016.0,-227006.0,-1034147.0 |