BS

BIO-TECH SOLUTIONS LIMITED

Active

Company number 04557084

Driffield · Incorporated 8 October 2002

Kelleythorpe Industrial Estate Kelleythorpe Industrial Estate, Kellythorpe, Driffield, North Humberside, YO25 9DJ

Last updated on 4 April 2026

Manufacture of basic pharmaceutical products · SIC 21100

Manufacture of pharmaceutical preparations · SIC 21200


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 August 2012

Company history

Previous company names

BROWNMOOR LIMITED · 8 October 2002 – 24 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Skinbiotherapeutics Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 October 2024

Funding

1 funding round
31 August 2012
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 October 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2014 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Statement Of Companys Objects
Change Of Constitution
20 September 2012 View
Capital Name Of Class Of Shares
Capital
20 September 2012 View
Capital Name Of Class Of Shares
Capital
20 September 2012 View
Capital Name Of Class Of Shares
Capital
20 September 2012 View
Resolution
Resolution
20 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2012 View
Legacy
Mortgage
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2009 View
Accounts Amended With Made Up Date
Accounts
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Annual Return
9 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
17 October 2005 View
Legacy
Mortgage
29 April 2005 View
Legacy
Accounts
10 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
20 October 2004 View
Legacy
Annual Return
20 October 2003 View
Legacy
Mortgage
7 January 2003 View
Legacy
Capital
6 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Address
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Mortgage
26 October 2002 View
Certificate Change Of Name Company
Change Of Name
24 October 2002 View
Incorporation Company
Incorporation
8 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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