# Biotherapy Services Limited

## Details

- **Company number:** [08566712](https://find-and-update.company-information.service.gov.uk/company/08566712)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2013
- **Registered office:** 4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT
- **Nature of business:** [72110](/sic/72110) Research and experimental development on biotechnology, [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Jacoma Estates Limited](/company/06352128)
- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Studio Wh Limited](/company/10125293)
- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Easton Renewable Energy Limited](/company/09629710)
- [DERRINGTONS LIMITED](/person/5353239) - corporate-secretary at [Prime Focus Media UK Limited](/company/12860553)



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