Riotech Pharmaceuticals Limited

Active04316377 Private limited company
Incorporated
5 November 2001 (25 years)
Industry
Research and experimental development on biotechnology (72110)
Accounts type
Micro entity
Region
West Midlands
Address
25 Leamside House
Lucas Court
Leamington Spa
CV32 5JL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hugl, Linda, Dr
Secretary · Appointed 3 December 2015
Director · Appointed 17 December 2008
British
Born May 1953 (73)
Director · Appointed 31 July 2002
British
Born July 1945 (81)
Officer history (17 former)
9 November 2026
Resigned John, Derek Garner as Director
3 December 2015
Appointed Hugl, Linda, Dr as Secretary
3 December 2015
Resigned Thursz, Mark, Dr as Director
3 December 2015
Resigned Wesselbaum, Judith Anne as Secretary
12 September 2011
Appointed Wesselbaum, Judith Anne as Secretary
12 September 2011
Resigned Harold, Theodora as Secretary
3 September 2009
Resigned Harold, Theodora as Director
17 December 2008
Appointed Harold, Theodora as Director
17 December 2008
Appointed Matthews, Ian Timothy William, Dr as Director
17 December 2008
Resigned Cameron, Stephen, Dr as Director
6 October 2008
Resigned Bahns, Robert Harold as Director
5 April 2006
Resigned Speers, Matthew John Norton as Director
27 March 2006
Appointed Bahns, Robert Harold as Director
6 February 2006
Appointed Speers, Matthew John Norton as Director
6 February 2006
Resigned Vaughan, Caroline Lesley, Dr as Director
23 January 2006
Resigned Whitrow, Jane Elizabeth, Dr as Secretary
23 January 2006
Appointed Harold, Theodora as Secretary
7 October 2005
Appointed Cameron, Stephen, Dr as Director
22 August 2005
Appointed John, Derek Garner as Director
31 July 2005
Resigned Feldman, Robert Graham, Doctor as Director
21 February 2005
Appointed Whitrow, Jane Elizabeth, Dr as Secretary
21 February 2005
Resigned Garden, Sean as Secretary
13 September 2004
Appointed Garden, Sean as Secretary
13 September 2004
Appointed Feldman, Robert Graham, Doctor as Director
31 July 2004
Resigned Short, Michael Peter as Secretary
31 July 2004
Resigned Short, Michael Peter as Director
31 July 2002
Appointed Vaughan, Caroline Lesley, Dr as Director
31 July 2002
30 July 2002
Appointed Short, Michael Peter as Secretary
30 July 2002
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
28 April 2002
Appointed Short, Michael Peter as Director
28 April 2002
Appointed Thursz, Mark, Dr as Director
28 April 2002
Resigned Howley, Simon James as Director
28 April 2002
Resigned Rich, Michael William as Nominee Director
5 November 2001
Appointed Howley, Simon James as Director
5 November 2001
Appointed Rich, Michael William as Nominee Director
5 November 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£8,122
Turnover
£0
Profit
£0
Debt Ratio
-379%
Return on Equity
0%

Trend

Turnover
£0 £5k £10k 2019 2021 2022 2023 2024 £8,407 £0 £7,056 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£1,695£1,695£1,695£8,913£16,884£24,090
Creditors (< 1 year)£0£0£0£0£1,933£5,898
Creditors (> 1 year)£0£0£0£813£7,442£10,131
Net Current Assets£8,122£1,879£1,879£8,935£15,503£18,192
Net Assets£8,122£1,879£1,879£8,122£8,061£8,061
Shareholder Funds£8,122£1,879£1,879£8,122£8,061£8,061

Turnover£0£0£7,056£0£8,407
Staff Costs£0£0£0£0
Tax£0£0£0
Profit for Period£0£0£0£0(£2,689)£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
30 August 2026Micro company accounts30 November 2025
27 March 2026Registered office address changed
5 November 2025Confirmation statement with no updates5 November 2025
30 August 2025Micro company accounts30 November 2024
Show all recent filings

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