Bioventure Limited

Active06840377 Private limited company
Incorporated
9 March 2009 (17 years)
Previously known as
Agronomy Europe Limited (until 18 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Howard Terence Shapland
Accounts type
Dormant
Region
East of England
Address
C/o Glx
69-75 Thorpe Road
Norwich
NR1 1UA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2009
British
Born July 1943 (83)
Officer history (3 former)
14 July 2022
Resigned Al-Ziat, Ahmed as Director
1 March 2022
Appointed Al-Ziat, Ahmed as Director
24 May 2012
Resigned Smith, Graeme as Secretary
24 May 2012
Resigned Smith, Graeme as Director
9 March 2009
Appointed Shapland, Howard Terence as Director
9 March 2009
Appointed Smith, Graeme as Secretary
9 March 2009
Appointed Smith, Graeme as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1943 (83)
Former controllers (1)
24 May 2016
Ceased Graeme Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202220212020
Current Assets£100£100£100£100£100
Net Current Assets£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Accounts for a dormant company31 December 2025
27 February 2026Confirmation statement with no updates6 February 2026
30 September 2025Accounts for a dormant company31 December 2024
11 February 2025Confirmation statement with no updates6 February 2025
5 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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