Biointeractions Limited

Active02600308 Private limited company
Incorporated
10 April 1991 (35 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Sajinder Kaur Luthra
Accounts type
Total exemption full
Region
South East
Address
The Gateway
Thames Valley Science Park Collegiate Square
Shinfield
Reading
RG2 9LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2022
British
Born October 1991 (35)
Director · Appointed 18 July 2022
British
Born February 1995 (31)
Director · Appointed 29 December 2017
British
Born March 1959 (67)
Officer history (8 former)
31 January 2023
Resigned Sharma, Anoop Kumar as Secretary
18 July 2022
Appointed Luthra, Arundeep Singh as Director
18 July 2022
Appointed Luthra, Arjun Kamal Singh as Director
18 July 2022
Resigned Sharma, Anoop Kumar as Director
29 December 2017
Appointed Luthra, Sajinder Kaur, Dr as Director
29 December 2017
Resigned Luthra, Ajay Kumar, Dr as Director
22 December 2011
Resigned Sandhu, Shivpal Singh, Dr as Director
16 February 2006
Resigned Holmes-Walker, William Anthony, Dr as Director
20 June 2001
Resigned Callen, Christopher Paul as Director
2 June 1998
Appointed Callen, Christopher Paul as Director
16 April 1998
Appointed Sharma, Anoop Kumar as Secretary
16 April 1998
Resigned Sandhu, Shivpal Singh, Doctor as Secretary
16 April 1998
Appointed Sharma, Anoop Kumar as Director
31 March 1993
Resigned Sidhy, Bahdur Singh as Director
10 April 1991
Appointed Sandhu, Shivpal Singh, Doctor as Secretary
10 April 1991
Appointed Holmes-Walker, William Anthony, Dr as Director
10 April 1991
Appointed Sandhu, Shivpal Singh, Dr as Director
10 April 1991
Appointed Luthra, Ajay Kumar, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)
Former controllers (1)
29 December 2017
Ceased Ajay Kumar Luthra — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,348,224
Cash
£4,890,834
Employees
23
Debt Ratio
12%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,608,080 £4,230,269 £4,945,706 £4,750,565 £5,449,315 £5,348,224
Balance sheet detail
202520242023202220212020
Fixed Assets£347,429£353,416£308,915£291,621£304,809£331,837
Current Assets£5,708,138£5,577,584£4,888,785£5,075,746£4,430,875£4,785,059
Debtors£817,304£443,302£548,097£1,343,269£1,121,830£1,323,851
Cash£4,890,834£5,134,282£4,340,688£3,732,477£3,309,045£3,461,208
Net Current Assets£5,000,795£5,095,899£4,441,650£4,654,085£3,925,460£4,276,243
Net Assets£5,348,224£5,449,315£4,750,565£4,945,706£4,230,269£4,608,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with updates13 January 2026
31 December 2025Total exemption full accounts31 March 2025
12 May 2025Change of details for a person with significant control
8 May 2025Director's details changed
8 May 2025Director's details changed
Show all recent filings

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