Biotherapy Services Limited

Active08566712 Private limited company
Incorporated
12 June 2013 (13 years)
Industry
Research and experimental development on biotechnology (72110)
Other human health activities (86900)
Directors
Richard Hedley Morton
Owned by
Richard Hedley Morton
James Andrew Rickard
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
95 Chancery Lane
London
WC2A 1DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2019
British
Born February 1983 (43)
Morton, Richard Hedley
Director · Appointed 12 September 2018
British
Born November 1967
Corporate Secretary · Appointed 21 August 2013
Officer history (7 former)
26 March 2025
Resigned Mettyear, Nicholas James as Director
20 April 2023
Resigned Golchin, Kambiz as Director
20 April 2023
Resigned Chiplin, John as Director
20 April 2023
Resigned Hadfield, Janet Muriel as Director
4 November 2019
Appointed Chiplin, John as Director
4 November 2019
Appointed Mettyear, Nicholas James as Director
4 November 2019
Appointed Rickard, James Andrew as Director
1 April 2019
Resigned Astle, Christopher John as Director
12 September 2018
Appointed Morton, Richard Hedley as Director
12 September 2018
Appointed Astle, Christopher John as Director
15 March 2018
Resigned Bartram, Lucien Osborne as Director
9 March 2018
Resigned Lane, Richard Ernest as Director
15 February 2016
Appointed Bartram, Lucien Osborne as Director
4 January 2016
Appointed Golchin, Kambiz as Director
4 November 2014
Appointed Lane, Richard Ernest as Director
21 August 2013
Appointed Suntera Corporate Services (UK) Limited as Corporate Secretary
12 June 2013
Appointed Hadfield, Janet Muriel as Director

Ownership 2 active

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

Richard Hedley Morton
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Individual · Notified 9 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Former controllers (2)
30 January 2020
Ceased Janet Muriel Hadfield — Owns 25–50% of shares
2 November 2018
Ceased Kambiz Golchin — Owns 25–50% of shares

Financials

Net Assets
(£1,327,413)
Cash
£86,556
Debt Ratio
1379%
Current Ratio
0.7x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £311,097 (£675,016) (£227,006) (£1,034,147) (£1,171,436) (£1,327,413)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,372£5,009£14,176£32,200£40,927£46,698
Current Assets£100,401£165,251£288,382£1,065,633£621,831£1,607,865
Debtors£13,845£28,707£180,042£439,014£395,551£431,808
Cash£86,556£130,382£87,697£583,553£187,782£1,143,606
Creditors (< 1 year)£141,598£124,108£191,314£233,497£318,432£395,091
Creditors (> 1 year)£1,217,588£1,145,391£1,091,342£1,019,342£948,375
Net Current Assets(£41,197)£41,143£97,068£832,136£303,399£1,212,774
Net Assets(£1,327,413)(£1,171,436)(£1,034,147)(£227,006)(£675,016)£311,097
Shareholder Funds(£1,327,413)(£1,171,436)(£1,034,147)(£227,006)(£675,016)£311,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates12 June 2026
7 July 2026Director's details changed
7 July 2026Change of details for a person with significant control
3 December 2025Total exemption full accounts31 March 2025
16 July 2025Confirmation statement with updates12 June 2025
Show all recent filings

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