# Biotech Business Limited

## Details

- **Company number:** [05578805](https://find-and-update.company-information.service.gov.uk/company/05578805)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 29 Sep 2005
- **Registered office:** BISHOP FLEMING LLP, BROOK HOUSE MANOR DRIVE, EXETER, EX5 1GD
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | - |