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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Rees, Jane
    Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ now
    OF - Director → CIF 0
    Rees, Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Rees
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rees, Stephen John
    Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ now
    OF - Director → CIF 0
    Mr Stephen John Rees
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-08-19 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-08-19 ~ 2002-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIOVENTURES CONSULTING LTD

Previous name
BIOVENTURE CONSULTING LTD - 2002-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,054 GBP2024-03-30
34,563 GBP2023-03-30
Investment Property
1,121,542 GBP2024-03-30
1,121,542 GBP2023-03-30
Fixed Assets
1,155,596 GBP2024-03-30
1,156,105 GBP2023-03-30
Debtors
52,984 GBP2024-03-30
54,910 GBP2023-03-30
Cash at bank and in hand
74,391 GBP2024-03-30
68,705 GBP2023-03-30
Current Assets
127,375 GBP2024-03-30
123,615 GBP2023-03-30
Creditors
Current
44,395 GBP2024-03-30
66,012 GBP2023-03-30
Net Current Assets/Liabilities
82,980 GBP2024-03-30
57,603 GBP2023-03-30
Total Assets Less Current Liabilities
1,238,576 GBP2024-03-30
1,213,708 GBP2023-03-30
Net Assets/Liabilities
472,413 GBP2024-03-30
474,223 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
10 GBP2023-03-30
Retained earnings (accumulated losses)
472,313 GBP2024-03-30
474,213 GBP2023-03-30
Equity
472,413 GBP2024-03-30
474,223 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
32,986 GBP2023-03-30
Furniture and fittings
455 GBP2023-03-30
Computers
9,239 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
42,680 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
400 GBP2024-03-30
390 GBP2023-03-30
Computers
8,226 GBP2024-03-30
7,727 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,626 GBP2024-03-30
8,117 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10 GBP2023-03-31 ~ 2024-03-30
Computers
499 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
509 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Improvements to leasehold property
32,986 GBP2024-03-30
32,986 GBP2023-03-30
Furniture and fittings
55 GBP2024-03-30
65 GBP2023-03-30
Computers
1,013 GBP2024-03-30
1,512 GBP2023-03-30
Investment Property - Fair Value Model
1,121,542 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,120 GBP2024-03-30
Current, Amounts falling due within one year
52,425 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
5,864 GBP2024-03-30
Current, Amounts falling due within one year
2,485 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
52,984 GBP2024-03-30
Current, Amounts falling due within one year
54,910 GBP2023-03-30
Other Taxation & Social Security Payable
Current
40,343 GBP2024-03-30
60,781 GBP2023-03-30
Other Creditors
Current
4,052 GBP2024-03-30
5,231 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
561,336 GBP2024-03-30
588,249 GBP2023-03-30
Other Creditors
Non-current
204,624 GBP2024-03-30
151,236 GBP2023-03-30
Bank Borrowings
Secured
561,336 GBP2024-03-30
588,249 GBP2023-03-30

  • BIOVENTURES CONSULTING LTD
    Info
    BIOVENTURE CONSULTING LTD - 2002-09-04
    Registered number 04514179
    icon of addressEbenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE
    Private Limited Company incorporated on 2002-08-19 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.