Company number 08601031
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address UNIT 4, ALDERS COURT, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to Unit 4, Alders Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIOTHERA LIMITED are www.biothera.co.uk, and www.biothera.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Biothera Limited is a Private Limited Company.
The company registration number is 08601031. Biothera Limited has been working since 08 July 2013.
The present status of the company is Active. The registered address of Biothera Limited is Unit 4 Alders Court Watchmead Welwyn Garden City Hertfordshire England Al7 1lt. . ASHGROVE SECRETARIES LIMITED is a Secretary of the company. DUBERSTEIN, Yael is a Director of the company. Secretary ASHFIELD SECRETARIES LIMITED has been resigned. Director LANE, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".
biothera Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
ASHGROVE SECRETARIES LIMITED
Appointed Date: 10 March 2016
Resigned Directors
Secretary
ASHFIELD SECRETARIES LIMITED
Resigned: 10 March 2016
Appointed Date: 08 July 2013
Director
LANE, Thomas
Resigned: 02 October 2015
Appointed Date: 08 July 2013
65 years old
BIOTHERA LIMITED Events
22 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
01 Feb 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF England to Unit 4, Alders Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 1 February 2017
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
18 Mar 2016
Appointment of Ashgrove Secretaries Limited as a secretary on 10 March 2016
...
... and 5 more events
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
08 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
08 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted