BIOTECH BUSINESS LIMITED

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 3

1
Smith, Philippa Ann
Born in June 1965
Individual (1 offspring)
Officer
2022-03-10 ~ now
OF - Director → CIF 0
Philippa Ann Smith
Born in June 1965
Individual (1 offspring)
Person with significant control
2022-12-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Smith, Matthew Lewis
Born in June 1991
Individual (1 offspring)
Officer
2017-05-29 ~ now
OF - Director → CIF 0
3
Smith, Rebecca Ann
Born in July 1995
Individual (1 offspring)
Officer
2018-01-01 ~ now
OF - Director → CIF 0

Ceased 4

1
Lewis, Ann
Individual
Officer
2005-09-29 ~ 2019-10-10
OF - Secretary → CIF 0
2
Smith, Stephen William
Business Consultant born in November 1961
Individual (3 offsprings)
Officer
2005-09-29 ~ 2022-03-10
OF - Director → CIF 0
Mr Stephen William Smith
Born in November 1961
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2022-12-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Smith, Philippa Ann
Director born in June 1965
Individual (1 offspring)
Officer
2017-05-29 ~ 2021-11-10
OF - Director → CIF 0
Smith, Philippa Ann
Individual (1 offspring)
Officer
2019-10-10 ~ 2021-11-10
OF - Secretary → CIF 0
Philippa Smith
Born in June 1965
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-03-08
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-09-29 ~ 2005-09-29
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

338 GBP2024-09-30

654 GBP2023-09-30

Investment Property

312,000 GBP2024-09-30

504,000 GBP2023-09-30

Fixed Assets - Investments

6,210 GBP2024-09-30

6,266 GBP2023-09-30

Debtors

Current

2,840 GBP2024-09-30

1,054 GBP2023-09-30

Cash at bank and in hand

932,549 GBP2024-09-30

769,365 GBP2023-09-30

Net Assets/Liabilities

1,249,076 GBP2024-09-30

1,277,549 GBP2023-09-30

Equity

Called up share capital

101 GBP2024-09-30

101 GBP2023-09-30

Retained earnings (accumulated losses)

1,248,975 GBP2024-09-30

1,277,448 GBP2023-09-30

Equity

1,249,076 GBP2024-09-30

1,277,549 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,559 GBP2024-09-30

2,559 GBP2023-09-30

Office equipment

6,939 GBP2024-09-30

6,939 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

9,498 GBP2024-09-30

9,498 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,559 GBP2024-09-30

2,559 GBP2023-09-30

Office equipment

6,601 GBP2024-09-30

6,285 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

9,160 GBP2024-09-30

8,844 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

0 GBP2023-10-01 ~ 2024-09-30

Office equipment

316 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

316 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

0 GBP2024-09-30

0 GBP2023-09-30

Office equipment

338 GBP2024-09-30

654 GBP2023-09-30

Amounts invested in assets

6,210 GBP2024-09-30

6,266 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

314 GBP2024-09-30

0 GBP2023-09-30

Amount of value-added tax that is recoverable

Current

1,896 GBP2024-09-30

424 GBP2023-09-30

Other Debtors

Current

630 GBP2024-09-30

630 GBP2023-09-30

Trade Creditors/Trade Payables

Current

623 GBP2024-09-30

261 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

3,200 GBP2024-09-30

2,250 GBP2023-09-30

Other Creditors

Current

630 GBP2024-09-30

630 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

101 shares2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

101 GBP2023-10-01 ~ 2024-09-30

101 GBP2022-10-01 ~ 2023-09-30

BIOTECH BUSINESS LIMITED
Info
Registered number 05578805
C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall TR1 2DP
PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.