Bioventure Development Limited

Active06907908 Private limited company
Incorporated
18 May 2009 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Howard Terence Shapland
Accounts type
Micro entity
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
5 January 2027
Last conf. stmt
22 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2009
British
Born July 1943 (83)
Officer history (7 former)
31 December 2023
Resigned Sharkey, Andrew Neil as Director
31 December 2023
Resigned Turner, Jason Mark as Director
28 February 2023
Resigned Hutton, Jonathan Paul as Director
14 July 2022
Resigned Al-Ziat, Ahmed as Director
1 March 2022
Appointed Al-Ziat, Ahmed as Director
26 July 2021
Appointed Hutton, Jonathan Paul as Director
26 July 2021
Appointed Sharkey, Andrew Neil as Director
26 July 2021
Appointed Turner, Jason Mark as Director
26 July 2021
Resigned Shapland, Olga as Secretary
26 July 2021
Resigned Shapland, Olga as Director
30 June 2009
Resigned Firth, John Harvey as Director
18 May 2009
Appointed Shapland, Howard Terence as Director
18 May 2009
Appointed Firth, John Harvey as Director
18 May 2009
Appointed Shapland, Olga as Secretary
18 May 2009
Appointed Shapland, Olga as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1943 (83)
Former controllers (2)
26 July 2021
Ceased Olga Shapland — Owns 25–50% of shares
18 May 2018
Ceased John Harvey Firth — Owns 25–50% of shares

Financials

Net Assets
(£18,244)
Employees
1
Debt Ratio
120%
Current Ratio
1.3x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2022 2023 2024 (£13,180) (£9,562) (£17,931) (£3,024) (£15,476) (£18,244)
Balance sheet detail
202420232022202220212020
Fixed Assets£363£2,096£16,020£17,674£15,326£16,802
Current Assets£90,003£86,109£90,320£26,482£17,448£13,891
Creditors (< 1 year)£70,532£66,481£68,390£57,713£27,086£28,610
Creditors (> 1 year)£0£2,974£2,974£13,900£13,900
Net Current Assets£19,471£19,628£21,930(£31,231)(£9,638)(£14,719)
Net Assets(£18,244)(£15,476)(£3,024)(£17,931)(£9,562)(£13,180)
Shareholder Funds(£18,244)(£15,476)(£3,024)(£17,931)(£9,562)(£13,180)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates22 December 2025
27 February 2026Cessation of a person with significant control
27 February 2026Change of details for a person with significant control
30 September 2025Termination of appointment of a director
30 September 2025Micro company accounts31 December 2024
Show all recent filings

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