Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Bio Resolutions Limited
- Incorporated
- 10 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Suite 1 Invicta Business CentreMonument WayAshfordTN24 0HB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 15636839
Former controllers (2)
2 June 2025
Ceased Roger Keith Wilson — Owns 25–50% of shares
2 June 2025
Ceased Juliet Macaraya Wilson — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bio Resolutions Limited This company Owns 75–100% of shares (as a trust)
Bio Pathica Limited Owns 75–100% of shares
Cyto-Solutions Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,474,777
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £1,474,777 |
| Creditors (< 1 year) | £5,442 |
| Net Current Assets | £1,469,335 |
| Shareholder Funds | £1,471,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 March 2026 |
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