Bio-Tech Solutions Limited

Active04557084 Private limited company
Incorporated
8 October 2002 (24 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Accounts type
Total exemption full
Region
Yorkshire
Address
Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate
Kellythorpe
Driffield
YO25 9DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2026
British
Born December 1974 (51)
Officer history (10 former)
30 June 2026
Resigned Bertram, Emily Lorraine as Director
9 March 2026
Appointed Parsonage, Rachel Lisa as Director
13 February 2026
Resigned Ashman, Stuart John as Director
1 January 2026
Appointed Bertram, Emily Lorraine as Director
30 September 2025
Resigned Hewitson, Simon Jonathan as Director
31 May 2025
Resigned Randhawa, Manprit Singh as Director
28 April 2025
Appointed Hewitson, Simon Jonathan as Director
11 October 2024
Resigned Moulds, Susan Jane as Director
11 October 2024
Appointed Randhawa, Manprit Singh as Director
11 October 2024
Appointed Ashman, Stuart John as Director
11 October 2024
Resigned Moulds, Harry Ian as Director
3 July 2020
Resigned Moulds, Susan Jane as Secretary
22 June 2020
Resigned Tharratt, John as Director
20 November 2013
Appointed Tharratt, John as Director
8 March 2013
Appointed Moulds, Susan Jane as Director
8 October 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 October 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 October 2002
Appointed London Law Services Limited as Corporate Nominee Director
8 October 2002
Resigned London Law Services Limited as Corporate Nominee Director
8 October 2002
Appointed Moulds, Susan Jane as Secretary
8 October 2002
Appointed Moulds, Harry Ian as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09632164
Former controllers (2)
11 October 2024
Ceased Susan Jane Moulds — Owns 25–50% of shares
11 October 2024
Ceased Harry Ian Moulds — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bio-Tech Solutions Limited This company Owns 75–100% of shares
Cleanbiotix Limited Owns 75–100% of shares
Dermatonics Ltd Owns 75–100% of shares
Medibiotix Limited Owns 75–100% of shares
Pharmabiotix Limited Owns 75–100% of shares

Financials

Net Assets
£795,611
Cash
£201,735
Employees
24
Debt Ratio
39%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £298,192 £364,706 £535,933 £795,611
Balance sheet detail
2024202320222021
Fixed Assets£390,369£343,947£316,726£279,627
Current Assets£912,942£568,896£388,517£752,569
Debtors£357,970£192,218£111,574£246,153
Cash£201,735£112,759£103,199£215,847
Creditors (< 1 year)£435,597£280,981£178,431£334,835
Creditors (> 1 year)£7,143£48,939£115,606£371,169
Net Current Assets£477,345£287,915£210,086£417,734
Net Assets£795,611£535,933£364,706£298,192
Shareholder Funds£795,611£535,933£364,706£298,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Total exemption full accounts30 June 2025
13 March 2026Appointment of a director
13 February 2026Termination of appointment of a director
14 January 2026Appointment of a director
9 October 2025Confirmation statement with updates25 September 2025
Show all recent filings

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