Bibra Toxicology Advice & Consulting Limited

Active04612011 Private limited company
Incorporated
9 December 2002 (23 years)
Previously known as
Toxicology Advice & Consulting Limited (until 2 October 2013)
Industry
Other business support service activities n.e.c. (82990)
Directors
Elizabeth Mary O'Connell
Christopher John Waine
Owned by
Accounts type
Total exemption full
Address
2 Villiers Court
40 Upper Mulgrave Road
Cheam
SM2 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 9 active

Officer details are public data from the Companies House register.

O'Connell, Elizabeth Mary
Director · Appointed 19 January 2026
British
Born May 1988 (38)
Waine, Christopher John
Director · Appointed 19 January 2026
British
Born February 1987 (39)
Ace Barrett, Ashleigh Elizabeth
Secretary · Appointed 24 April 2020
Director · Appointed 1 January 2016
British
Born December 1985 (40)
Director · Appointed 29 September 2014
Also at Yde Limited
British
Born July 1960 (66)
Director · Appointed 29 September 2014
Also at Yde Limited
British
Born September 1978 (48)
Hopkins, James
Director · Appointed 6 January 2003
British
Born April 1952 (74)
Director · Appointed 6 January 2003
British
Born May 1947 (79)
Watts, Peter
Director · Appointed 6 January 2003
British
Born February 1954 (72)
Officer history (7 former)
19 January 2026
Appointed Waine, Christopher John as Director
19 January 2026
Appointed O'Connell, Elizabeth Mary as Director
24 April 2020
Appointed Ace Barrett, Ashleigh Elizabeth as Secretary
24 April 2020
Resigned Hunt, Graham Gordon as Secretary
31 January 2017
Resigned Diver, Tanya Louise as Director
1 January 2016
Appointed Ace Barrett, Ashleigh Elizabeth as Director
29 September 2014
Appointed Young, Richard Andrew as Director
29 September 2014
Appointed Diver, Tanya Louise as Director
29 September 2014
Appointed Edwards, Anne as Director
8 December 2003
Resigned Stinson, Madelaine as Director
31 January 2003
Resigned Harfoot, Ashley as Secretary
31 January 2003
Resigned Harfoot, Ashley as Director
6 January 2003
Appointed Watts, Peter as Director
6 January 2003
Appointed Hopkins, James as Director
6 January 2003
Appointed Hunt, Graham Gordon as Secretary
6 January 2003
Appointed Hunt, Graham Gordon as Director
9 December 2002
Appointed Ocs Directors Limited as Corporate Nominee Director
9 December 2002
Appointed Harfoot, Ashley as Secretary
9 December 2002
Resigned Ocs Directors Limited as Corporate Nominee Director
9 December 2002
Appointed Harfoot, Ashley as Director
9 December 2002
Resigned Ocs Corporate Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Appointed Stinson, Madelaine as Director
9 December 2002
Appointed Ocs Corporate Secretaries Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 09204405

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yde Limited Owns 25–50% of shares
Bibra Toxicology Advice & Consulting Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,105,903
Cash
£1,205,450
Employees
16
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £936,942 £1,015,867 £848,369 £1,199,628 £1,185,761 £1,105,903
Balance sheet detail
202420232022202120202019
Fixed Assets£68,413£93,847£25,105£29,721£12,706£8,805
Current Assets£1,726,997£1,743,911£2,089,930£1,731,215£1,686,793£1,587,043
Debtors£521,547£677,915£822,494£892,053£1,261,279£1,000,236
Cash£1,205,450£1,065,996£1,267,436£839,162£425,514£586,807
Creditors (< 1 year)£673,247£633,302£910,813£907,137£681,483£657,089
Net Current Assets£1,053,750£1,110,609£1,179,117£824,078£1,005,310£929,954
Net Assets£1,105,903£1,185,761£1,199,628£848,369£1,015,867£936,942
Shareholder Funds£1,105,903£1,185,761£1,199,628£848,369£1,015,867£936,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
4 February 2026Appointment of a director
20 January 2026Appointment of a director
16 December 2025Confirmation statement with updates9 December 2025
16 December 2025Director's details changed
Show all recent filings

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