OpenCompanies

Biotherapy Services Limited

Company number
08566712
Status
Active
Type
Private Limited Company
Incorporated
12 Jun 2013
Nature of business
Research and experimental development on biotechnology
Other human health activities

Registered office

4th Floor,
95 Chancery Lane
London
WC2A 1DT

Officers

NameRoleAppointedResigned
LANE, Richard Ernest Director 4 Nov 2014 9 Mar 2018
BARTRAM, Lucien Osborne Director 15 Feb 2016 15 Mar 2018
ASTLE, Christopher John Director 12 Sep 2018 1 Apr 2019
CHIPLIN, John Director 4 Nov 2019 20 Apr 2023
GOLCHIN, Kambiz Director 4 Jan 2016 20 Apr 2023
HADFIELD, Janet Muriel Director 12 Jun 2013 20 Apr 2023
METTYEAR, Nicholas James Director 4 Nov 2019 26 Mar 2025
RICKARD, James Andrew Director 4 Nov 2019
MORTON, Richard Hedley Director 12 Sep 2018
KHEPRI CORPORATE SERVICES LIMITED Corporate-Secretary 21 Aug 2013

Control

NameNature of controlNotifiedCeased
Kambiz Golchin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Nov 2018
Ms Janet Muriel Hadfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Jan 2020
Mr James Andrew Rickard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jun 2025
Mr Richard Hedley Morton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 9 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,327,413 £86,556 0
31 Mar 2024 -£1,171,436 £130,382 9
31 Mar 2023 -£1,034,147 £87,697 11
30 Jun 2022 -£227,006 £583,553 12
30 Jun 2021 -£675,016 £187,782 8
30 Jun 2020 £311,097 £1,143,606 6
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -

Connections

Directors’ other companies

Companies at the same address

Data