Bioventures Consulting Ltd

Active04514179 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Rees
Owned by
Jane Rees
Stephen John Rees
Accounts type
Total exemption full
Region
West Midlands
Address
Ebenezer House
Ryecroft
Newcastle Under Lyme
Staffordshire
ST5 2BE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rees, Jane
Director · Appointed 1 December 2017
British
Born April 1960 (66)
Rees, Jane
Secretary · Appointed 19 August 2002
British
Director · Appointed 19 August 2002
British
Born September 1962 (64)
Officer history (2 former)
1 December 2017
Appointed Rees, Jane as Director
22 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 2002
Appointed Rees, Jane as Secretary
19 August 2002
Appointed Rees, Stephen John as Director
19 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Jane Rees
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£421,053
Cash
£46,612
Employees
2
Debt Ratio
66%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £475,289 £426,255 £427,009 £474,223 £472,413 £421,053
Balance sheet detail
202520242023202220212020
Fixed Assets£1,155,254£1,155,596£1,156,105£931,849£932,020£931,905
Current Assets£71,235£127,375£123,615£53,317£79,627£126,686
Debtors£24,623£52,984£54,910£35,569£61,790£37,327
Cash£46,612£74,391£68,705£17,748£17,837£89,359
Creditors (< 1 year)£36,327£44,395£217,248£205,026£245,211£232,135
Creditors (> 1 year)£768,928£765,960£588,249£353,131£340,181£351,167
Net Current Assets£34,908£82,980(£93,633)(£151,709)(£165,584)(£105,449)
Net Assets£421,053£472,413£474,223£427,009£426,255£475,289
Shareholder Funds£421,053£472,413£474,223£427,009£426,255£475,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates24 June 2026
17 December 2025Total exemption full accounts30 March 2025
20 August 2025Confirmation statement with updates19 August 2025
24 January 2025Registration of a charge
20 August 2024Confirmation statement with updates19 August 2024
Show all recent filings

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