Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Biofortuna Limited
- Incorporated
- 26 February 2008 (18 years)
- Previously known as
- Biofortuna Ltd (until 5 May 2023)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of basic pharmaceutical products (21100) Research and experimental development on biotechnology (72110)Other professional, scientific and technical activities n.e.c. (74909)Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 2 Tenth AvenueDeeside Industrial ParkDeesideCH5 2UA
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
Irish
Born February 1986 (40)
Director · Appointed 29 April 2019
Also at Northgene Limited · more companies
British
Born July 1969 (57)
British
Born June 1967 (59)
Director · Appointed 7 August 2008
Also at Artgrange Limited · more companies
British
Born September 1957 (69)
Officer history (13 former)
2 September 2024
2 September 2024
28 March 2022
28 March 2022
30 March 2020
Resigned Orme, Geoffrey Michael as Secretary
30 March 2020
29 April 2019
29 April 2019
29 April 2019
28 January 2019
28 January 2019
2 October 2018
Resigned Bunce, Michael as Director
4 August 2017
31 July 2017
31 July 2017
Resigned Livingston, James Allan as Director
30 March 2015
13 January 2015
16 March 2012
Appointed Livingston, James Allan as Director
20 June 2011
Resigned Passey, Ben as Director
20 June 2011
Resigned Charvill, David as Director
21 March 2011
9 June 2010
Resigned Charvill, David as Secretary
9 June 2010
Appointed Orme, Geoffrey Michael as Secretary
9 June 2010
11 May 2010
7 August 2008
16 June 2008
Appointed Charvill, David as Director
26 February 2008
Appointed Charvill, David as Secretary
26 February 2008
Appointed Passey, Ben as Director
26 February 2008
Appointed Bunce, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03506579
Group structure 32 companies
Ownership group derived from the Companies House PSC register
Biofortuna Limited This company Owns 25–50% of shares
Colibri Scientific Limited Owns 75–100% of shares
Compass Bioscience Group Limited Owns 75–100% of shares
Northgene Limited Owns 75–100% of shares
Cryoniss Ltd. Owns 75–100% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 25–50% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Kingsclere PE 3 Limited Owns 25–50% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares
TLS Holdco Limited Owns 25–50% of shares
Chiot Limited Owns 75–100% of shares
True Lens Services (Holdings) Limited Owns 25–50% of shares
True Lens Services Limited Owns 75–100% of shares
Vestd Group Limited Has significant influence or control
Vestd Ltd Has significant influence or control
Adelaide Ventures Iii Limited Owns 75–100% of shares
Fuel Ventures Asia Investment Ltd Owns 75–100% of shares
Goodfolio Ventures Ltd Owns 75–100% of shares
Vestd Nominees Ltd Owns 75–100% of shares
Vestd Services Limited Has significant influence or control
Whitchurch PE 1 Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £2,190,000
- Cash
- £804,000
- Debt Ratio
- 43%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,849,000 | £1,750,523 | £2,225,000 | £2,701,000 | £1,207,000 | £212,000 |
| Current Assets | £1,968,000 | £2,427,222 | £2,994,000 | £3,641,000 | £9,813,000 | £738,000 |
| Debtors | £1,122,000 | £1,178,802 | £1,117,000 | £1,039,000 | £654,000 | £554,000 |
| Cash | £804,000 | £1,240,920 | £1,815,000 | £2,552,000 | £9,034,000 | £71,000 |
| Creditors (< 1 year) | £1,549,000 | £979,176 | £954,000 | £995,000 | £461,000 | |
| Creditors (> 1 year) | £78,000 | £11,667 | £22,000 | £32,000 | £3,000 | |
| Net Current Assets | £419,000 | £1,448,046 | £2,040,000 | £2,646,000 | £6,529,000 | £277,000 |
| Net Assets | £2,190,000 | £3,186,902 | £4,120,000 | £5,072,000 | £7,704,000 | £486,000 |
| Shareholder Funds | £2,190,000 | £3,186,902 | £4,120,000 | £5,072,000 | £486,000 |
Filings
Filing history not loaded yet. See it on Companies House
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