Bio-Tech Lubricants Limited

Active08857325 Private limited company
Incorporated
23 January 2014 (12 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Owned by
Yes Syzygy Ltd
Accounts type
Total exemption full
Region
Greater London
Address
20 Wenlock Road
London
N1 7GU

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born September 1989 (37)
Officer history (2 former)
4 April 2025
Appointed O'Donovan, Robert James as Director
4 April 2025
Resigned Brooks, Sarah Annabel Venables as Director
4 April 2025
Resigned Lennox, Susi Mary as Director
23 January 2014
Appointed Brooks, Sarah Annabel Venables as Director
23 January 2014
Appointed Lennox, Susi Mary as Director

Ownership 1 active

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

Yes Syzygy Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd

Financials

Net Assets
£670
Cash
£355
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2023 2024 £415 £670
Balance sheet detail
20242023
Current Assets£217,806£276,321
Debtors£40,867£66,103
Cash£355£384
Creditors (< 1 year)£217,136£275,906
Net Current Assets£670£415
Net Assets£670£415
Shareholder Funds£670£415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Registered office address changed
5 February 2026Confirmation statement with no updates23 January 2026
30 September 2025Total exemption full accounts31 December 2024
22 April 2025Termination of appointment of a director
22 April 2025Termination of appointment of a director
Show all recent filings

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