Bioventix PLC

Active04923945 Public limited company

Incorporated: 7 October 2003 (23 years)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Chris Henry Francis Yates
Joanne Patra Pisani
Bruce Edward Heath Hiscock
all 5 directors
Accounts type: Full
Region: Greater London
Address: 27-28 Eastcastle Street
London
W1W 8DH

Website & contact details

Website: bioventix.com

Filing status

Accounts due: 31 December 2026
Last accounts: 30 June 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Yates, Chris Henry Francis

Director · Appointed 1 March 2026

British

Born February 1974 (52)

Pisani, Joanne Patra

Director · Appointed 30 May 2023

British

Born February 1965 (61)

Hiscock, Bruce Edward Heath

Director · Appointed 1 July 2020

British

Born November 1958

Cargil Management Services Limited

Corporate Secretary · Appointed 2 August 2010

Also at Pem Limited, Trilogy Campus Limited, Thule Outdoor Limited · more companies

Nicholson, Ian James

Director · Appointed 26 April 2004

Also at Lifearc, Advent Life Sciences LLP, Casewell Consulting Limited · more companies

British

Born August 1960 (66)

Harrison, Peter

Director · Appointed 7 October 2003

British

Born December 1958 (67)

Officer history (8 former)

1 March 2026

Appointed Yates, Chris Henry Francis as Director

5 December 2024

Resigned Mccooke, Nicholas John as Director

30 May 2023

Appointed Pisani, Joanne Patra as Director

16 October 2020

Resigned Turner, Treena Joan as Director

1 July 2020

Appointed Hiscock, Bruce Edward Heath as Director

25 January 2014

Appointed Mccooke, Nicholas John as Director

17 December 2013

Resigned Tan, Kim Sze, Dr as Director

3 January 2012

Appointed Turner, Treena Joan as Director

5 December 2011

Resigned Cowper, Timothy as Director

2 August 2010

Appointed Cargil Management Services Limited as Corporate Secretary

2 August 2010

Resigned Armour, Douglas William as Secretary

1 March 2010

Appointed Cowper, Timothy as Director

29 September 2008

Resigned Brittain-Dissont, Tristan Daryl as Director

29 September 2008

Appointed Tan, Kim Sze, Dr as Director

26 April 2004

Appointed Nicholson, Ian James as Director

26 January 2004

Appointed Brittain-Dissont, Tristan Daryl as Director

26 January 2004

Appointed Armour, Douglas William as Secretary

26 January 2004

Resigned Pennsec Limited as Corporate Nominee Secretary

7 October 2003

Appointed Harrison, Peter as Director

7 October 2003

Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director

7 October 2003

Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director

7 October 2003

Appointed Pennsec 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.

Filings 153

Date	Description	Made Up To
21 October 2026	Confirmation statement with no updates	7 October 2026
13 March 2026	Appointment of a director
15 December 2025	Resolutions
27 November 2025	Full accounts	30 June 2025
15 October 2025	Auditor's resignation