OpenCompanies

BIO Tech Pharma Limited

Company number
09183845
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 2014
Nature of business
Other information service activities n.e.c.
Corporate group
Target Healthcare Group Holdings Limited (12 companies)

Registered office

Quantum House Hobson Industrial Estate
Hobson
Newcastle Upon Tyne
NE16 6EA

Officers

NameRoleAppointedResigned
DUNCAN, Stephen Peter Director 10 Jul 2024
CAMPBELL, Lewis Director 8 Nov 2022

Control

NameNature of controlNotifiedCeased
Pharmadent Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 Sep 2018 8 Nov 2022
Mr Sandeep Ashokbhai Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2016 8 Nov 2022
Target Healthcare Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2022 28 Aug 2024
Target Healthcare Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Aug 2024

Accounts

Year ended Cash Employees
31 Dec 2024 Dormant £100 0
31 Dec 2023 Dormant £100 0
31 Dec 2022 Dormant £100 0
31 Aug 2021 £100 0
31 Aug 2020 £100 0
31 Aug 2019 £100 0
31 Aug 2018 £100 -
31 Aug 2017 £100 -
31 Aug 2016 £100 -
31 Aug 2015 £100 -

Connections

Owned by

BIO Tech Pharma Limited → Target Healthcare Group Holdings Limited

Data