Biotech Innovation and Future Health Limited

Active03238421 Private limited company

Incorporated: 16 August 1996 (30 years)
Industry: Research and experimental development on biotechnology (72110)
Directors: Edward St.Clair Marriage
Owned by: Heather St Clair Duncan
Accounts type: Micro entity
Region: Greater London
Address: Regent House 316 Beulah Hill
Upper Norwood
London
SE19 3HF

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 30 August 2027
Last conf. stmt: 16 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marriage, Edward St.Clair

Director · Appointed 8 December 2020

British

Born August 1993 (33)

Officer history (8 former)

20 December 2020

Resigned Marriage, Howard, Dr as Secretary

20 December 2020

Resigned Marriage, Howard John, Dr as Director

8 December 2020

Appointed Marriage, Edward St.Clair as Director

3 April 2014

Appointed Marriage, Howard, Dr as Secretary

6 September 2011

Resigned Duncan, Heather Stclair, Dr as Secretary

6 September 2011

Resigned Duncan, Heather Stclair, Dr as Director

21 July 2002

Appointed Duncan, Heather Stclair, Dr as Secretary

21 July 2002

Appointed Duncan, Heather Stclair, Dr as Director

17 June 2002

Resigned Holbrook, Joseph John, Professor as Director

17 June 2002

Resigned Holbrook, Joseph John, Professor as Secretary

30 April 1999

Appointed Holbrook, Joseph John, Professor as Director

16 August 1996

Appointed The Corporate Store Ltd. as Corporate Nominee Secretary

16 August 1996

Resigned The Corporate Store Ltd. as Corporate Nominee Secretary

16 August 1996

Appointed The Company Store UK Services Ltd. as Corporate Nominee Director

16 August 1996

Resigned The Company Store UK Services Ltd. as Corporate Nominee Director

16 August 1996

Appointed Holbrook, Joseph John, Professor as Secretary

16 August 1996

Appointed Marriage, Howard John, Dr as Director

Ownership 1 active

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

Heather St Clair Duncan

Individual · Notified 20 December 2020

Owns 75–100% of shares

British

Born November 1958

Former controllers (1)

20 December 2020

Ceased Howard John Marriage — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio: 3.0x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£169,804	£169,894	£170,007	£170,147	£170,322	£170,541	£160,815
Current Assets	£36,518	£44,277	£46,892	£58,269	£67,657	£58,729	£68,644
Creditors (< 1 year)	£12,324	£17,587	£18,132	£26,627		£20,531	£12,270
Creditors (> 1 year)					£26,687
Net Current Assets	£24,194	£26,690	£28,760	£31,642	£67,657	£38,198	£56,374
Net Assets				£201,789	£211,292	£208,739	£217,189
Shareholder Funds	£193,998	£196,584	£198,767	£201,789	£211,292	£208,739	£217,189