Bio Engine Technology Limited

Active05506502 Private limited company
Incorporated
12 July 2005 (21 years)
Industry
Other passenger land transport (49390)
Directors
Philip Marrack Hosken
Owned by
Philip Marrack Hosken
Ian Weslake-Hill
Accounts type
Total exemption full
Region
South West
Address
3 Park Road
Redruth
TR15 2JD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2005
British
Hosken, Philip Marrack
Director · Appointed 12 July 2005
British
Born March 1935 (91)
Officer history (2 former)
14 July 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 July 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
12 July 2005
Appointed Weslake Hill, Ian, Dr as Secretary
12 July 2005
Appointed Hosken, Philip Marrack as Director
12 July 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
12 July 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Philip Marrack Hosken
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1935 (91)
Ian Weslake-Hill
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£1,266

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2025 (£31,616) (£12,101) (£13,894) (£19,449) (£21,552)
Balance sheet detail
2025202420232022202120202019
Current Assets£1,340£57,827
Debtors£0£5,117
Cash£1,266£1,266£2,123£2,856£155£1,340£52,710
Creditors (< 1 year)£22,818£22,058£22,305£22,305£14,049£13,441£89,443
Net Current Assets(£21,552)(£19,449)(£13,894)(£12,101)(£31,616)
Net Assets(£20,792)(£20,182)
Shareholder Funds(£21,552)(£19,449)(£13,894)(£12,101)(£31,616)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates12 July 2026
27 April 2026Total exemption full accounts31 July 2025
28 July 2025Secretary's details changed
25 July 2025Confirmation statement with updates12 July 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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