Biotech Business Limited
- Company number
- 05578805
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2005
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Philippa Ann | Director | 10 Mar 2022 | |
| SMITH, Rebecca Ann | Director | 1 Jan 2018 | |
| SMITH, Matthew Lewis | Director | 29 May 2017 | |
| SMITH, Stephen William | Director | 29 Sep 2005 | 10 Mar 2022 |
| SMITH, Philippa Ann | Secretary | 10 Oct 2019 | 10 Nov 2021 |
| SMITH, Philippa Ann | Director | 29 May 2017 | 10 Nov 2021 |
| LEWIS, Ann | Secretary | 29 Sep 2005 | 10 Oct 2019 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Sep 2005 | 29 Sep 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Philippa Ann Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2022 | |
| Mr Stephen William Smith | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 21 Dec 2022 |
| Philippa Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,249,076 | £932,549 | 2 |
| 30 Sep 2023 | £1,277,549 | £769,365 | 4 |
| 30 Sep 2022 | £1,306,317 | £804,681 | 4 |
| 30 Sep 2021 | £1,427,596 | £689,637 | 4 |
| 30 Sep 2020 | £1,371,249 | £628,946 | 4 |
| 30 Sep 2019 | £1,295,165 | £281,197 | 4 |
| 30 Sep 2018 | £1,238,332 | £526,350 | 2 |
| 30 Sep 2017 | £1,127,792 | £439,650 | - |
| 30 Sep 2016 | - | £319,639 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |