{ "company_number": "08566712", "name": "Biotherapy Services Limited", "url": "/company/08566712", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-06-12", "dissolved_on": null, "sic_codes": [ { "code": "72110", "description": "Research and experimental development on biotechnology", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/72110" }, { "code": "86900", "description": "Other human health activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/86900" } ], "registered_address": { "id": 1764262, "url": "/address/1764262", "line1": "4TH FLOOR,", "line2": "95 CHANCERY LANE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC2A 1DT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08566712", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08566712/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Biotherapy Services Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "3372.00", "debtors": "13845.00", "cash_bank_in_hand": "86556.00", "current_assets": "100401.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41197.00", "total_assets_less_current_liabilities": "-37825.00", "net_assets_liabilities": "-1327413.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23682.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08566712/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Biotherapy Services Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "5009.00", "debtors": "28707.00", "cash_bank_in_hand": "130382.00", "current_assets": "165251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41143.00", "total_assets_less_current_liabilities": "46152.00", "net_assets_liabilities": "-1171436.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23682.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/08566712/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Biotherapy Services Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "14176.00", "debtors": "180042.00", "cash_bank_in_hand": "87697.00", "current_assets": "288382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97068.00", "total_assets_less_current_liabilities": "111244.00", "net_assets_liabilities": "-1034147.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23682.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/08566712/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Biotherapy Services Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "32200.00", "debtors": "439014.00", "cash_bank_in_hand": "583553.00", "current_assets": "1065633.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "832136.00", "total_assets_less_current_liabilities": "864336.00", "net_assets_liabilities": "-227006.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23682.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/08566712/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Biotherapy Services Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "40927.00", "debtors": "395551.00", "cash_bank_in_hand": "187782.00", "current_assets": "621831.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "303399.00", "total_assets_less_current_liabilities": "344326.00", "net_assets_liabilities": "-675016.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19492.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/08566712/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Biotherapy Services Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "46698.00", "debtors": "431808.00", "cash_bank_in_hand": "1143606.00", "current_assets": "1607865.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1212774.00", "total_assets_less_current_liabilities": "1259472.00", "net_assets_liabilities": "311097.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "19492.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-06-30", "filing_date": "2019-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08566712/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08566712/filing-history/MzI0MTk4NTI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2018-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08566712/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08566712/filing-history/MzIxNTU4NDY2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2018-01-25", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08566712/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08566712/filing-history/MzE5NjE3OTI5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2016-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08566712/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08566712/filing-history/MzE2NDU4OTUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2016-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08566712/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08566712/filing-history/MzE0NDI5MzI1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08566712/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08566712/filing-history/MzEyMTM4MTgzOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08566712/filing-history" }, "confirmation_statement": { "next_due": "2027-06-26", "last_made_up": "2026-06-12" }, "officers": [ { "name": "LANE, Richard Ernest", "person_url": "/person/5671403", "role": "director", "appointed_on": "2014-11-04", "resigned_on": "2018-03-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "BARTRAM, Lucien Osborne", "person_url": "/person/5671407", "role": "director", "appointed_on": "2016-02-15", "resigned_on": "2018-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "ASTLE, Christopher John", "person_url": "/person/5671414", "role": "director", "appointed_on": "2018-09-12", "resigned_on": "2019-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "CHIPLIN, John", "person_url": "/person/5587461", "role": "director", "appointed_on": "2019-11-04", "resigned_on": "2023-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "GOLCHIN, Kambiz", "person_url": "/person/5671410", "role": "director", "appointed_on": "2016-01-04", "resigned_on": "2023-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "HADFIELD, Janet Muriel", "person_url": "/person/5671416", "role": "director", "appointed_on": "2013-06-12", "resigned_on": "2023-04-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "METTYEAR, Nicholas James", "person_url": "/person/5671423", "role": "director", "appointed_on": "2019-11-04", "resigned_on": "2025-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "RICKARD, James Andrew", "person_url": "/person/5396654", "role": "director", "appointed_on": "2019-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "MORTON, Richard Hedley", "person_url": "/person/5671374", "role": "director", "appointed_on": "2018-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" }, { "name": "KHEPRI CORPORATE SERVICES LIMITED", "person_url": "/person/5353239", "role": "corporate-secretary", "appointed_on": "2013-08-21", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:24:02+00:00" } ], "psc": [ { "name": "Kambiz Golchin", "kind": "individual-person-with-significant-control", "person_url": "/person/2564839", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Janet Muriel Hadfield", "kind": "individual-person-with-significant-control", "person_url": "/person/2197705", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-01-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Andrew Rickard", "kind": "individual-person-with-significant-control", "person_url": "/person/2103568", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Hedley Morton", "kind": "individual-person-with-significant-control", "person_url": "/person/4184245", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }