Bio Technics Limited

Active03008596 Private limited company
Incorporated
11 January 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Full
Region
North West
Address
International House 307 Cotton Exchange
Old Hall Street
Liverpool
L3 9LQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Humphries, Tina
Secretary · Appointed 6 December 2012
Director · Appointed 1 September 2005
British
Born February 1949 (77)
Secretary · Appointed 31 May 2002
British
Officer history (6 former)
29 September 2025
Resigned Evans, Thomas David as Director
6 December 2012
Appointed Humphries, Tina as Secretary
23 December 2005
Resigned Stephens, Michael John as Director
17 October 2005
Resigned Evans, Thomas David as Secretary
1 September 2005
Appointed Evans, Gillian as Director
6 October 2004
Resigned Evans, Jillian as Director
1 September 2004
Appointed Stephens, Michael John as Director
31 May 2002
Resigned Main, Susan as Director
31 May 2002
Appointed Evans, Gillian as Secretary
25 November 1998
Appointed Main, Susan as Director
11 January 1995
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
11 January 1995
Appointed Evans, Jillian as Director
11 January 1995
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
11 January 1995
Appointed Evans, Thomas David as Secretary
11 January 1995
Appointed Evans, Thomas David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03393270
Former controllers (1)
29 September 2025
Ceased Thomas David Evans — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bio Technics Limited This company Owns 75–100% of shares
Endurocide Limited Owns 75–100% of shares
Oil Technics Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£324,375)
Cash
£19,169
Profit
(£62,748)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2024 2025 (£261,627) (£324,375)
Balance sheet detail
2025202420212020
Fixed Assets£82,193£86,358£169,903£72,344
Current Assets£614,965£449,851£533,933
Debtors£280,055£155,011£317,691
Cash£19,169£6,916£3,032£64,607
Creditors (< 1 year)£992,885£962,950£227,974£372,775
Net Current Assets(£347,985)£221,877£161,158
Net Assets(£324,375)(£261,627)
Shareholder Funds(£324,375)(£261,627)£391,780£233,502

Turnover£1,110,175
Cost of Sales£739,322
Gross Profit£370,853
Admin Expenses£91,588
Operating Profit£96,378
Profit Before Tax£80,269
Tax£0
Profit for Period(£62,748)£80,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 20263
23 December 2025Full accounts30 April 2025
6 October 2025Cessation of a person with significant control
6 October 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates7 June 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?