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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

BIOTAWARE SERVICES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Proposal to strike off

Riepilogo

Country🇬🇧Regno Unito
StatusProposal to strike off
Registration Number10699991
Founded30/03/2017
PurposeOther business support service activities n.e.c.
AddressCarter House G2 Wyvern Court, Stanier Way, Derby, DE21 6BF
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusProposal to strike off
Registration Date30/03/2017
Registry AuthorityCompanies House
Registered Capital—

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

Timeline (18 events)

01/03/2024

Address updated

Carter House G2 Wyvern Court, Stanier Way, De21 6BF

01/08/2023

Status changed

active → active - proposal to strike off

30/03/2017

Appointed Justin Johnson (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Morris

75–100% shares

Appointed: 01/09/2020 · Resigned: 24/01/2022

87.5%
Simon Morris

75–100% shares

Appointed: 01/09/2020 · Resigned: 24/01/2022

87.5%
Justin Johnson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/03/2017 · Resigned: 01/09/2020

87.5%

Officers & directors

Simon David Morris

Director

Appointed: 25/04/2017 · Resigned: 11/09/2017

—
Justin Johnson

Director

Appointed: 30/03/2017 · Resigned: 01/09/2020

—

Ownership Timeline (4 changes)

24/01/2022

Resigned Simon Morris (person)

Person with significant control

01/09/2020

Appointed Simon Morris (person)

Person with significant control

30/03/2017

Appointed Justin Johnson (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Carter House G2 Wyvern Court

Stanier Way

Derby

DE21 6BF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2018

Total assets: £0

Key figures

Total assets

2018£0
2019£0
2020£100
2021£100
2022£100

Net Assets Liabilities

2018—
2019—
2020—
2021£100
2022£100

Equity

2018—
2019£0
2020£100
2021£100
2022£100

Current Assets

2018£43.600
2019£43.600
2020£65.532
2021£76.469
2022£145.539

Net Current Assets Liabilities

2018—
2019£0
2020£100
2021£100
2022£37.600

Total Assets Less Current Liabilities

2018£0
2019£0
2020£100
2021£100
2022£37.600

Cash Bank On Hand

2018£5848
2019£5848
2020£49
2021£6
2022£2281

Debtors

2018£37.752
2019£37.752
2020£65.483
2021£76.463
2022£143.258

Creditors

2018£43.600
2019£43.600
2020£65.432
2021£0
2022£37.500

Number Shares Issued Fully Paid

2018—
2019—
2020—
2021100
2022100

Par Value Share

2018—
2019—
2020—
2021£1
2022£1

Average Number Employees During Period

20189
20199
20208
20213
20222

Bank Borrowings

2018—
2019—
2020—
2021£0
2022£27.000
Metric20182019202020212022
Total assets£0£0£100£100£100
Net Assets Liabilities———£100£100
Equity—£0£100£100£100
Current Assets£43.600£43.600£65.532£76.469£145.539
Net Current Assets Liabilities—£0£100£100£37.600
Total Assets Less Current Liabilities£0£0£100£100£37.600
Cash Bank On Hand£5848£5848£49£6£2281
Debtors£37.752£37.752£65.483£76.463£143.258
Creditors£43.600£43.600£65.432£0£37.500
Number Shares Issued Fully Paid———100100
Par Value Share———£1£1
Average Number Employees During Period99832
Bank Borrowings———£0£27.000

Documenti

Change of registered office address

24/01/2024

View

Compulsory strike-off action has been suspended

18/03/2023

View

First Gazette notice for compulsory strike-off

07/03/2023

View

Unaudited abridged accounts made up to 31 March 2022

07/12/2022

View

Termination of director appointment

14/10/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

View

Cessation as person with significant control

24/01/2022

View

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Change of registered office address

24/01/2022

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Termination of director appointment

24/01/2022

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDBRIAN GORA🇨🇳LI, JiayiJOHN FERRIE
Equity ratio (2022)Equity ratio
100%
YoY net current assets (2021 vs 2022)YoY net current assets
+37.500%
Net current assets (2022)Net current assets
37.600 £

Financial Health

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

Growth

YoY net current assets (2021 vs 2022)
+37.500%

Working capital & liquidity

Net current assets (2020)
100 £
Net current assets (2021)
100 £
Net current assets (2022)
37.600 £
  1. –
  2. –
  3. –BIOTAWARE SERVICES LTD

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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