Biocopea Limited

Active06704604 Private limited company
Incorporated
23 September 2008 (18 years)
Previously known as
Bealaw (913) Limited (until 17 October 2008)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
Silverstream House
Fitzroy Street
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2021
British
Born April 1965 (61)
Director · Appointed 23 November 2020
British
Born January 1974 (52)
Director · Appointed 8 September 2020
British
Born September 1961 (65)
Director · Appointed 29 October 2008
British
Born March 1961 (65)
Director · Appointed 29 October 2008
British
Born December 1961 (64)
Officer history (4 former)
15 May 2025
Resigned Beach Secretaries Limited as Corporate Secretary
22 November 2021
Appointed Duncan, Kimbell Rush as Director
23 November 2020
Appointed Brew, John as Director
8 September 2020
Appointed Huston, Richard John as Director
8 September 2020
Resigned Synge, James Steele as Director
25 June 2013
Resigned Robinson, Stuart, Dr as Director
29 October 2008
Appointed Bannister, Robin as Director
29 October 2008
Appointed Synge, James Steele as Director
29 October 2008
Appointed Robinson, Stuart, Dr as Director
29 October 2008
Resigned Croft Nominees Limited as Corporate Director
29 October 2008
Appointed Stoloff, Gregory Alan as Director
23 September 2008
Appointed Croft Nominees Limited as Corporate Director
23 September 2008
Appointed Beach Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 4983543

Holdings 1

Companies where Biocopea Limited is registered as a person with significant control

Owns 50–75% of shares
Dissolved

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Biocopea Limited This company Owns 50–75% of shares
BTD Health Limited Status not confirmedOwns 25–50% of shares
Conserv Bioscience Limited Owns 75–100% of shares
Health Clinics Limited DissolvedOwns 25–50% of shares
Tangent Reprofiling Limited Owns 50–75% of shares
Valiseek Ltd Owns 25–50% of shares

Financials

Cash
£5,324
Profit
£9,072
Employees
5
Current Ratio
282.6x
Return on Equity
0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,886,327 £5,588,385 £3,845,395 £3,884,445 £4,831,428 £4,840,500
Balance sheet detail
202420232022202120202019
Fixed Assets£3,758,765£3,758,765£3,758,777£3,758,777£6,839,093£6,854,293
Current Assets£1,085,576£1,078,416£128,211£107,806£116,286£84,118
Debtors£1,080,252£1,076,854£99,413£107,447£106,736£83,304
Cash£5,324£1,562£28,798£359£9,550£814
Creditors (< 1 year)£3,841£5,753£2,543£21,188£1,366,994£1,052,084
Net Current Assets£1,081,735£1,072,663£125,668£86,618(£1,250,708)(£967,966)
Shareholder Funds£4,840,500£4,831,428£3,884,445£3,845,395£5,588,385£5,886,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates19 August 2026
5 August 2026Micro company accounts31 December 2025
14 November 2025Registered office address changed
24 September 2025Confirmation statement with no updates23 September 2025
12 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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