B-Hive Innovations Limited
- Company number
- 10695004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2017
- Nature of business
- Other research and experimental development on natural sciences and engineering
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCRACKEN, Philip Guy | Director | 28 Mar 2017 | 10 Dec 2019 |
| LOCKWOOD, John William | Director | 28 Jul 2017 | 9 Jan 2023 |
| WILCOX, Mark | Director | 28 Jul 2017 | 9 Jan 2023 |
| WINDLE, James | Secretary | 28 Jul 2017 | 9 Jan 2023 |
| BEATTIE, Graeme | Director | 28 Jul 2017 | 9 Jan 2023 |
| DEAN, James Fitzroy | Director | 28 Mar 2017 | 9 Jan 2023 |
| STEIN, Brian | Director | 28 Jul 2017 | 24 Feb 2026 |
| HILL, Joanne | Director | 28 Feb 2023 | |
| HILL, Joanne | Secretary | 9 Jan 2023 | |
| QUINN, Peter | Director | 9 Jan 2023 | |
| GURURAJAN, Vidyanath | Director | 28 Jul 2017 | |
| TRUSCOTT, Thomas James | Director | 28 Mar 2017 | |
| WINDLE, James | Director | 28 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Fitzroy Dean | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2017 | 28 Jul 2017 |
| Thomas James Truscott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Mar 2017 | 28 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £2,044,137 | £113,266 | 17 |
| 31 Jul 2024 | £2,100,972 | £126,770 | 21 |
| 31 Jul 2023 | £2,093,162 | £251,979 | 21 |
| 31 Jul 2022 | £771,831 | £169,817 | 17 |
| 31 Jul 2021 | £199,606 | £301,452 | 16 |
| 31 Jul 2020 | £175,080 | £343,854 | 14 |
| 31 Jul 2019 | £1,007,103 | - | - |
Connections
Directors’ other companies
- HILL, Joanne - Director at Root Extracts Limited
- QUINN, Peter - Director at Root Extracts Limited