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Home > England & Wales Companies > BIOVENTURE LIMITED
Company Information for

BIOVENTURE LIMITED

C/O GLX, 69-75 THORPE ROAD, NORWICH, NORFOLK, NR1 1UA,
Company Registration Number
06840377
Private Limited Company
Active

Company Overview

About Bioventure Ltd
BIOVENTURE LIMITED was founded on 2009-03-09 and has its registered office in Norwich. The organisation's status is listed as "Active". Bioventure Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIOVENTURE LIMITED
 
Legal Registered Office
C/O GLX
69-75 THORPE ROAD
NORWICH
NORFOLK
NR1 1UA
Other companies in NR1
 
Previous Names
AGRONOMY EUROPE LIMITED18/12/2012
Filing Information
Company Number 06840377
Company ID Number 06840377
Date formed 2009-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-09-08 10:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOVENTURE LIMITED
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Companies with same name BIOVENTURE LIMITED
The following companies were found which have the same name as BIOVENTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOVENTURE DEVELOPMENT LIMITED C/O GLX 69-75 THORPE ROAD NORWICH NORFOLK NR1 1UA Active Company formed on the 2009-05-18
BIOVENTURE INVESTMENTS LIMITED CEDAR HOUSE 41 THORPE ROAD NORWICH NORFOLK NR1 1ES Dissolved Company formed on the 2009-07-01
BIOVENTURE MEDICAL INNOVATIONS LTD C/O GLX 69-75 THORPE ROAD NORWICH NORFOLK NR1 1UA Active Company formed on the 2012-05-28
BIOVENTURES CONSULTING LTD EBENEZER HOUSE, RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE Active Company formed on the 2002-08-19
BIOVENTURE, LLC 179-20 TUDOR ROAD Queens JAMAICA ESTATES NY 11432 Active Company formed on the 1999-03-30
BIOVENTURES DEVELOPMENT COMPANY 511 WALNUT ST - CINCINNATI OH 452020000 Active Company formed on the 2000-04-18
BioVenture LLC 7433 CHUMMLEY CT FALLS CHURCH VA 22043-2938 Active Company formed on the 2004-12-22
BIOVENTURES, INC. 124 ROSEMARY LANE LAS VEGAS NV 89107 Dissolved Company formed on the 1999-08-11
BIOVENTURE AUSTRALIA PTY LTD VIC 3194 Active Company formed on the 2015-10-26
Bioventure Business Association 130 Lawrence Rd Alameda CA 94502 Dissolved Company formed on the 1992-12-31
BIOVENTURE CENTRE PTE LTD COLLYER QUAY Singapore 049315 Dissolved Company formed on the 2008-09-12
BIOVENTUREZ PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-02-01
BIOVENTURES INVESTORS LLC Delaware Unknown
Bioventures Management Corporation Delaware Unknown
BIOVENTURE PRODUCTIONS L P Delaware Unknown
BIOVENTURES INVESTORS II LLC Delaware Unknown
BIOVENTURES II MANAGEMENT CORPORATION Delaware Unknown
BIOVENTURES LEASING CORPORATION LLC Delaware Unknown
Bioventure Consultants, Inc. % Cooley Godward, One Maritime Plaza, Suite 2000 San Francisco CA 94111 Dissolved Company formed on the 1991-11-07
Bioventure Publishing Inc. 818 West Seventh St Ste 930 Los Angeles CA 90017 Dissolved Company formed on the 1993-06-16

Company Officers of BIOVENTURE LIMITED

Current Directors
Officer Role Date Appointed
HOWARD TERENCE SHAPLAND
 Director 2009-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME SMITH
 Company Secretary 2009-03-09 2012-05-24
GRAEME SMITH
 Director 2009-03-09 2012-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD TERENCE SHAPLAND AXON HEALTHCARE INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2016-06-20 Active
HOWARD TERENCE SHAPLAND AQUARIUS HEALTHCARE LTD Director 2014-03-21 CURRENT 2014-03-21 Active
HOWARD TERENCE SHAPLAND BIOVENTURE MEDICAL INNOVATIONS LTD Director 2012-05-28 CURRENT 2012-05-28 Active
HOWARD TERENCE SHAPLAND UROPHARMA LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
HOWARD TERENCE SHAPLAND BIOVENTURE INVESTMENTS LIMITED Director 2009-07-01 CURRENT 2009-07-01 Dissolved 2014-02-11
HOWARD TERENCE SHAPLAND BIOVENTURE DEVELOPMENT LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
HOWARD TERENCE SHAPLAND AGCHEMACCESS F.E.P. LIMITED Director 2008-12-31 CURRENT 2008-02-01 Active
HOWARD TERENCE SHAPLAND BIOVISTA SCIENCES LIMITED Director 2008-04-25 CURRENT 2008-04-25 Active
HOWARD TERENCE SHAPLAND SECONDBRIDGE HOLDINGS LIMITED Director 2007-09-18 CURRENT 2007-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England
2024-02-15CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-02-06CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2023-01-23Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-06APPOINTMENT TERMINATED, DIRECTOR AHMED AL-ZIAT
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-04AP01DIRECTOR APPOINTED MR AHMED AL-ZIAT
2022-02-15CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-22PSC07CESSATION OF GRAEME SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-07-22SH0119/05/20 STATEMENT OF CAPITAL GBP 100
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 69-75 Thorpe Road Norwich NR1 1UA England
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-11-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-19AR0109/03/16 ANNUAL RETURN FULL LIST
2015-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-12AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-18RES15CHANGE OF NAME 21/06/2012
2012-12-18CERTNMCompany name changed agronomy europe LIMITED\certificate issued on 18/12/12
2012-12-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAEME SMITH
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SMITH
2012-03-16AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14AR0109/03/11 ANNUAL RETURN FULL LIST
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-18AR0109/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH03SECRETARY'S DETAILS CHNAGED FOR GRAEME SMITH on 2009-10-01
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SMITH / 01/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE SHAPLAND / 01/10/2009
2009-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BIOVENTURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOVENTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOVENTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOVENTURE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOVENTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIOVENTURE LIMITED
Trademarks
We have not found any records of BIOVENTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOVENTURE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BIOVENTURE LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BIOVENTURE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOVENTURE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOVENTURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR1 1UA