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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

CHILTERN BIO-MED LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Proposal to strike off

Summary

Country🇬🇧United Kingdom
StatusProposal to strike off
Registration Number04025323
Founded03/07/2000
PurposeOther human health activities
Address2 Canns Cottage Petherwin Gate, North Petherwin, Launceston, Cornwall, PL15 8LW
Confirmation StatementNext due: 17/07/2021; Last made up: 03/07/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date03/07/2000
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

31/03/2019

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2019

View file in Documents

31/03/2018

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2018

View file in Documents

03/07/2000

Company incorporated

Incorporation date: 2000-07-03

Network

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Network depth

Ownership & Management

Persons with significant control

Edward Michael Bourgoin

50–75% shares

Appointed: 15/07/2016

62.5%
Edward Michael Bourgoin

50–75% shares

Appointed: 15/07/2016

62.5%
Edward Michael Bourgoin

50–75% shares

Appointed: 15/07/2016

62.5%

Ownership Timeline (1 changes)

15/07/2016

Appointed Edward Michael Bourgoin (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

2 Canns Cottage Petherwin Gate

North Petherwin

Launceston

Cornwall

PL15 8LW

Financials

Key figures from annual accounts filings.

Convert to

2009

Profit / (loss): £-2.4K

Key figures

Profit / (loss)

2009£-2,370
2010£-6,249
2011£-14,887
2012£-21,215
2013£-12,483
2014£-18,384
2015£-15,301
2016£-19,075
2017—
2018—
2019—

Total assets

2009£-6,149
2010£-14,787
2011£-21,115
2012£-12,383
2013£-12,383
2014£-18,284
2015£-15,201
2016£-18,975
2017£-7,793
2018£-3,914
2019£-4,428

Equity

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£-7,793
2018£-3,914
2019£-4,428

Current Assets

2009£8,476
2010£3,406
2011£1,988
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Net Current Assets Liabilities

2009£-6,149
2010£-14,787
2011£-21,115
2012£-12,383
2013£-12,383
2014£-18,284
2015£-12,324
2016£-18,975
2017£-7,793
2018£-3,914
2019£-4,428

Total Assets Less Current Liabilities

2009£-6,149
2010£-14,787
2011£-21,115
2012£-12,383
2013£-12,383
2014£-18,284
2015£-12,324
2016£-18,975
2017£-7,793
2018£-3,914
2019£-4,428

Debtors

2009£4,278
2010£3,406
2011£1,988
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Creditors

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£7,793
2018£3,914
2019£4,428

Number Shares Allotted

2009—
2010—
2011—
2012—
2013100
2014100
2015100
2016100
2017—
2018—
2019—

Par Value Share

2009—
2010—
2011—
2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—

Average Number Employees During Period

2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
20171
20181
20191

Called Up Share Capital

2009£100
2010£100
2011£100
2012£100
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—

Cash Bank In Hand

2009£4,198
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Creditors Due After One Year

2009—
2010—
2011—
2012—
2013—
2014£0
2015£2,877
2016—
2017—
2018—
2019—

Creditors Due Within One Year

2009—
2010—
2011—
2012—
2013£12,383
2014£18,284
2015£12,324
2016£18,975
2017—
2018—
2019—

Creditors Due Within One Year Total Current Liabilities

2009£10,746
2010£9,555
2011£16,775
2012£21,115
2013—
2014—
2015—
2016—
2017—
2018—
2019—

Net Assets Liabilities Including Pension Asset Liability

2009£-6,149
2010£-14,787
2011£-21,115
2012£-12,383
2013—
2014£-18,284
2015£-15,201
2016—
2017—
2018—
2019—

Profit Loss Account Reserve

2009£-2,370
2010£-6,249
2011£-14,887
2012£-21,215
2013£-12,483
2014£-18,384
2015£-15,301
2016£-19,075
2017—
2018—
2019—

Share Capital Allotted Called Up Paid

2009—
2010—
2011—
2012—
2013£100
2014£100
2015£100
2016£100
2017—
2018—
2019—

Shareholder Funds

2009£-2,270
2010£-6,149
2011£-14,787
2012£-21,115
2013£-12,383
2014£-18,284
2015£-15,201
2016£-18,975
2017—
2018—
2019—
Metric20092010201120122013201420152016201720182019
Profit / (loss)£-2,370£-6,249£-14,887£-21,215£-12,483£-18,384£-15,301£-19,075———
Total assets£-6,149£-14,787£-21,115£-12,383£-12,383£-18,284£-15,201£-18,975£-7,793£-3,914£-4,428
Equity————————£-7,793£-3,914£-4,428
Current Assets£8,476£3,406£1,988————————
Net Current Assets Liabilities£-6,149£-14,787£-21,115£-12,383£-12,383£-18,284£-12,324£-18,975£-7,793£-3,914£-4,428
Total Assets Less Current Liabilities£-6,149£-14,787£-21,115£-12,383£-12,383£-18,284£-12,324£-18,975£-7,793£-3,914£-4,428
Debtors£4,278£3,406£1,988————————
Creditors————————£7,793£3,914£4,428
Number Shares Allotted————100100100100———
Par Value Share————£1£1£1£1———
Average Number Employees During Period————————111
Called Up Share Capital£100£100£100£100£100£100£100£100———
Cash Bank In Hand£4,198——————————
Creditors Due After One Year—————£0£2,877————
Creditors Due Within One Year————£12,383£18,284£12,324£18,975———
Creditors Due Within One Year Total Current Liabilities£10,746£9,555£16,775£21,115———————
Net Assets Liabilities Including Pension Asset Liability£-6,149£-14,787£-21,115£-12,383—£-18,284£-15,201————
Profit Loss Account Reserve£-2,370£-6,249£-14,887£-21,215£-12,483£-18,384£-15,301£-19,075———
Share Capital Allotted Called Up Paid————£100£100£100£100———
Shareholder Funds£-2,270£-6,149£-14,787£-21,115£-12,383£-18,284£-15,201£-18,975———

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2019

Filed: 31/03/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2018

Filed: 31/03/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2017

Filed: 31/03/2017

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2016

Filed: 31/03/2016

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2015

Filed: 31/03/2015

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2014

Filed: 31/03/2014

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2013

Filed: 31/03/2013

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2012

Filed: 31/03/2012

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2011

Filed: 31/03/2011

View

Showing 1–10 of 13

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YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
-24.7%
YoY total assets (2018 vs 2019)YoY total assets
-13.1%
YoY net current assets (2018 vs 2019)YoY net current assets
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Net current assets (2019)Net current assets
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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2009 vs 2010)
-163.7%
YoY total assets (2009 vs 2010)
-140.5%
YoY net current assets (2009 vs 2010)
-140.5%
YoY profit / (loss) (2010 vs 2011)
-138.2%
YoY total assets (2010 vs 2011)
-42.8%
  2. –
  3. –
  4. –CHILTERN BIO-MED LIMITED
YoY net current assets (2010 vs 2011)
-42.8%
YoY profit / (loss) (2011 vs 2012)
-42.5%
YoY total assets (2011 vs 2012)
+41.4%
YoY net current assets (2011 vs 2012)
+41.4%
YoY profit / (loss) (2012 vs 2013)
+41.2%
YoY profit / (loss) (2013 vs 2014)
-47.3%
YoY total assets (2013 vs 2014)
-47.7%
YoY net current assets (2013 vs 2014)
-47.7%
YoY profit / (loss) (2014 vs 2015)
+16.8%
YoY total assets (2014 vs 2015)
+16.9%
YoY net current assets (2014 vs 2015)
+32.6%
YoY profit / (loss) (2015 vs 2016)
-24.7%
YoY total assets (2015 vs 2016)
-24.8%
YoY net current assets (2015 vs 2016)
-54%
YoY total assets (2016 vs 2017)
+58.9%
YoY net current assets (2016 vs 2017)
+58.9%
YoY total assets (2017 vs 2018)
+49.8%
YoY net current assets (2017 vs 2018)
+49.8%
YoY total assets (2018 vs 2019)
-13.1%
YoY net current assets (2018 vs 2019)
-13.1%

Working capital & liquidity

Net current assets (2009)
-£6,149
Net current assets (2010)
-£14,787
Net current assets (2011)
-£21,115
Net current assets (2012)
-£12,383
Net current assets (2013)
-£12,383
Net current assets (2014)
-£18,284
Net current assets (2015)
-£12,324
Net current assets (2016)
-£18,975
Net current assets (2017)
-£7,793
Net current assets (2018)
-£3,914
Net current assets (2019)
-£4,428
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