Biotech Business Limited

In liquidation05578805 Private limited company

Incorporated: 29 September 2005 (21 years)
Industry: Non-trading company (74990)
Directors: Philippa Ann Smith
Rebecca Ann Smith
Matthew Lewis Smith

list may be incomplete
Owned by: Philippa Ann Smith
Accounts type: Total exemption full
Region: South West
Address: Bishop Fleming LLP
Brook House Manor Drive
Exeter
EX5 1GD

Filing status

Accounts due: 30 June 2026
Last accounts: 30 September 2024
Conf. stmt due: 13 October 2026
Last conf. stmt: 29 September 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Smith, Philippa Ann

Director · Appointed 10 March 2022

British

Born June 1965 (61)

Smith, Rebecca Ann

Director · Appointed 1 January 2018

British

Born July 1995 (31)

Smith, Matthew Lewis

Director · Appointed 29 May 2017

British

Born June 1991 (35)

Officer history (5 former)

10 March 2022

Resigned Smith, Stephen William as Director

10 March 2022

Appointed Smith, Philippa Ann as Director

10 November 2021

Resigned Smith, Philippa Ann as Secretary

10 November 2021

Resigned Smith, Philippa Ann as Director

10 October 2019

Appointed Smith, Philippa Ann as Secretary

10 October 2019

Resigned Lewis, Ann as Secretary

1 January 2018

Appointed Smith, Rebecca Ann as Director

29 May 2017

Appointed Smith, Philippa Ann as Director

29 May 2017

Appointed Smith, Matthew Lewis as Director

29 September 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

29 September 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

29 September 2005

Appointed Lewis, Ann as Secretary

29 September 2005

Appointed Smith, Stephen William as Director

Ownership 1 active

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

Philippa Ann Smith

Individual · Notified 21 December 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born June 1965 (61)

Former controllers (2)

21 December 2022

Ceased Stephen William Smith — Owns 75–100% of shares

8 March 2022

Ceased Philippa Smith — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets: £1,249,076
Cash: £932,549
Employees: 2

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£338	£654				£1,017,765
Current Assets						£299,388
Cash	£932,549	£769,365	£804,681	£689,637	£628,946	£281,197
Creditors (< 1 year)	£4,861	£3,790	£6,376	£48,412	£28,254	£21,988
Net Current Assets						£277,400
Net Assets	£1,249,076	£1,277,549	£1,306,317	£1,427,596	£1,371,249	£1,295,165
Shareholder Funds	£1,249,076	£1,277,549	£1,306,317	£1,427,596	£1,371,249	£1,295,165