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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Malcolm Rhodes
    Individual (250 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Smith, Stephen William
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2005-09-29 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Stephen William Smith
    Born in November 1961
    Individual (8 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
    Lewis, Ann
    Individual (1 offspring)
    Officer
    2005-09-29 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 4
    Luke Venner
    Individual (249 offsprings)
    Insolvency
    2025-11-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Smith, Matthew Lewis
    Born in June 1991
    Individual (1 offspring)
    Officer
    2017-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Philippa Ann
    Born in June 1965
    Individual (1 offspring)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
    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 Ann Smith
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
  • 7
    Smith, Rebecca Ann
    Born in July 1995
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOTECH BUSINESS LIMITED

Period: 2005-09-29 ~ now
Company number: 05578805
Registered name
BIOTECH BUSINESS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-25
Declaration of solvency sworn on 2025-11-25
Standard Industrial Classification
74990 - Non-trading Company
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
    Bishop Fleming Llp, Brook House Manor Drive Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.