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BIOFORTUNA LIMITED (06514391)

BIOFORTUNA LIMITED (06514391) is an active UK company. incorporated on 26 February 2008. with registered office in Deeside. The company operates in the Manufacturing sector, engaged in manufacture of basic pharmaceutical products and 3 other business activities. BIOFORTUNA LIMITED has been registered for 18 years. Current directors include ASH, Nicholas Watson, Dr, HURLEY, Mark Gordon Delap, LEAVES, Nicholas Ivor, Dr and 1 others.

Company Number
06514391
Status
active
Type
ltd
Incorporated
26 February 2008
Age
18 years
Address
2 Tenth Avenue, Deeside, CH5 2UA
Industry Sector
Manufacturing
Business Activity
Manufacture of basic pharmaceutical products
Directors
ASH, Nicholas Watson, Dr, HURLEY, Mark Gordon Delap, LEAVES, Nicholas Ivor, Dr, MCGUINNESS, Stephen
SIC Codes
21100, 72110, 74909, 86900

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BIOFORTUNA LIMITED

BIOFORTUNA LIMITED is an active company incorporated on 26 February 2008 with the registered office located in Deeside. The company operates in the Manufacturing sector, specifically engaged in manufacture of basic pharmaceutical products and 3 other business activities. BIOFORTUNA LIMITED was registered 18 years ago.(SIC: 21100, 72110, 74909, 86900)

Status

active

Active since 18 years ago

Company No

06514391

LTD Company

Age

18 Years

Incorporated 26 February 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 26 February 2026 (4 months ago)
Submitted on 17 March 2026 (3 months ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027

Previous Company Names

BIOFORTUNA LTD
From: 26 February 2008To: 5 May 2023
Contact
Address

2 Tenth Avenue Deeside Industrial Park Deeside, CH5 2UA,

Previous Addresses

2 Tenth Avenue Deeside Industrial Park Deeside CH2 5UA Wales
From: 3 November 2021To: 4 November 2021
Unit 1 Hawkshead Road Croft Business Park Bromborough Wirral CH62 3RJ England
From: 2 April 2020To: 3 November 2021
C/O Rsm Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England
From: 11 November 2015To: 2 April 2020
C/O Baker Tilly Bluebell House Brian Johnson Way Preston Lancashire PR2 5PE England
From: 28 May 2014To: 11 November 2015
C/O Karen Christie Sumner House St Thomas's Road Chorley Lancashire PR7 1HP
From: 10 June 2010To: 28 May 2014
Merseybio Crown Street Liverpool Merseyside L69 7ZB
From: 26 February 2008To: 10 June 2010
Timeline

45 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Feb 08
Funding Round
May 10
Director Joined
Jun 10
Director Joined
Jun 10
Funding Round
Feb 11
Director Joined
Mar 11
Funding Round
Mar 11
Director Left
Jun 11
Director Left
Jun 11
Funding Round
Apr 12
Funding Round
Apr 12
Director Joined
Apr 12
Funding Round
Oct 13
Funding Round
May 14
Director Joined
Jan 15
Funding Round
Feb 15
Director Left
Mar 15
Funding Round
Sept 16
Funding Round
Jul 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Aug 17
Funding Round
Jan 18
Funding Round
Aug 18
Director Left
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Funding Round
Feb 19
Director Left
Apr 19
Director Joined
Jun 19
Director Joined
Jun 19
Funding Round
Jan 20
Director Left
Mar 20
Funding Round
Apr 21
Funding Round
Apr 21
Capital Update
Apr 21
Funding Round
Apr 21
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
Sept 22
Funding Round
Sept 22
Funding Round
Sept 24
Director Joined
Oct 24
Director Left
Oct 24
Loan Secured
Apr 26
21
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

ASH, Nicholas Watson, Dr

Active
Tenth Avenue, DeesideCH5 2UA
Born July 1969
Director
Appointed 29 Apr 2019

HURLEY, Mark Gordon Delap

Active
Oakridge, LeicesterLE7 9BB
Born September 1957
Director
Appointed 07 Aug 2008

LEAVES, Nicholas Ivor, Dr

Active
Tenth Avenue, DeesideCH5 2UA
Born June 1967
Director
Appointed 29 Apr 2019

MCGUINNESS, Stephen

Active
Tenth Avenue, DeesideCH5 2UA
Born February 1986
Director
Appointed 02 Sept 2024

CHARVILL, David

Resigned
2a York Avenue, Sefton Park, LiverpoolL17 2AS
Secretary
Appointed 26 Feb 2008
Resigned 09 Jun 2010

ORME, Geoffrey Michael

Resigned
Grange Road, Lytham St AnnesFY8 2BN
Secretary
Appointed 09 Jun 2010
Resigned 30 Mar 2020

BUNCE, Michael

Resigned
Crossways Road, CaerwysCH7 5BQ
Born February 1962
Director
Appointed 26 Feb 2008
Resigned 02 Oct 2018

CHARVILL, David

Resigned
Narrow Croft Road, OrmskirkL39 5ER
Born March 1980
Director
Appointed 16 Jun 2008
Resigned 20 Jun 2011

DOUGLAS, Simon Gordon, Dr

Resigned
St John's Road, KnutsfordWA16 0DL
Born October 1958
Director
Appointed 21 Mar 2011
Resigned 29 Apr 2019

HATCH, Fiona Louise

Resigned
King Street, ManchesterM2 4WQ
Born March 1984
Director
Appointed 28 Mar 2022
Resigned 02 Sept 2024

HOLDEN, John Peter Stefano

Resigned
Brian Johnson Way, PrestonPR2 5PE
Born September 1966
Director
Appointed 31 Jul 2017
Resigned 28 Jan 2019

JOHNSON, Ian Roy

Resigned
Brian Johnson Way, PrestonPR2 5PE
Born June 1953
Director
Appointed 13 Jan 2015
Resigned 04 Aug 2017

LIVINGSTON, James Allan

Resigned
London Bridge Street, LondonSE1 9SG
Born November 1980
Director
Appointed 16 Mar 2012
Resigned 31 Jul 2017

ORME, Geoffrey Michael

Resigned
Grange Road, Lytham St AnnesFY8 2BN
Born April 1957
Director
Appointed 09 Jun 2010
Resigned 30 Mar 2020

PASSEY, Ben

Resigned
Poolbank Road, New FerryCH62 4RR
Born March 1980
Director
Appointed 26 Feb 2008
Resigned 20 Jun 2011

TURNER, David John

Resigned
Tenth Avenue, DeesideCH5 2UA
Born February 1981
Director
Appointed 28 Jan 2019
Resigned 28 Mar 2022

WHITCOMBE, David Mark

Resigned
Rosslyn Lane, NorthwichCW8 2JZ
Born September 1962
Director
Appointed 11 May 2010
Resigned 30 Mar 2015

Persons with significant control

1

Foresight Enterprise Vct Plc

Active
London Bridge Street, LondonSE1 9SG

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2017
Fundings
Financials
Latest Activities

Filing History

149

Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2026
MR01Registration of a Charge
Confirmation Statement With Updates
17 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
3 December 2025
AAAnnual Accounts
Accounts Amended With Accounts Type Small
26 November 2025
AAMDAAMD
Change Person Director Company With Change Date
27 March 2025
CH01Change of Director Details
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 October 2024
TM01Termination of Director
Capital Allotment Shares
25 September 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
20 May 2023
RP04CS01RP04CS01
Change To A Person With Significant Control
12 May 2023
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
5 May 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2022
AAAnnual Accounts
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Capital Allotment Shares
8 September 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2022
TM01Termination of Director
Confirmation Statement With Updates
17 March 2022
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
16 March 2022
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 November 2021
AD01Change of Registered Office Address
Resolution
18 May 2021
RESOLUTIONSResolutions
Capital Allotment Shares
30 April 2021
SH01Allotment of Shares
Memorandum Articles
30 April 2021
MAMA
Resolution
30 April 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
30 April 2021
SH10Notice of Particulars of Variation
Legacy
26 April 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 April 2021
SH19Statement of Capital
Legacy
26 April 2021
CAP-SSCAP-SS
Resolution
26 April 2021
RESOLUTIONSResolutions
Capital Allotment Shares
16 April 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 April 2021
SH08Notice of Name/Rights of Class of Shares
Resolution
13 April 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
13 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
13 April 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
8 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
8 April 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
11 March 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
7 May 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 April 2020
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 March 2020
TM02Termination of Secretary
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Capital Allotment Shares
17 January 2020
SH01Allotment of Shares
Resolution
16 January 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 July 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 June 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Confirmation Statement With Updates
19 March 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 March 2019
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 March 2019
PSC09Update to PSC Statements
Capital Allotment Shares
7 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2019
TM01Termination of Director
Resolution
21 September 2018
RESOLUTIONSResolutions
Capital Allotment Shares
31 August 2018
SH01Allotment of Shares
Accounts With Accounts Type Small
9 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2018
CS01Confirmation Statement
Capital Allotment Shares
16 January 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Capital Allotment Shares
1 August 2017
SH01Allotment of Shares
Resolution
26 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Small
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Capital Allotment Shares
8 September 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date
14 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Termination Director Company With Name Termination Date
31 March 2015
TM01Termination of Director
Capital Allotment Shares
4 February 2015
SH01Allotment of Shares
Resolution
4 February 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
16 July 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
28 May 2014
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Auditors Resignation Company
16 April 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Move Registers To Sail Company
4 March 2014
AD03Change of Location of Company Records
Change Sail Address Company
4 March 2014
AD02Notification of Single Alternative Inspection Location
Capital Name Of Class Of Shares
10 October 2013
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Full
29 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Resolution
12 April 2012
RESOLUTIONSResolutions
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Capital Allotment Shares
12 April 2012
SH01Allotment of Shares
Legacy
10 April 2012
MG02MG02
Legacy
10 April 2012
MG02MG02
Legacy
10 April 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
6 March 2012
AR01AR01
Change Account Reference Date Company Current Extended
9 February 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Termination Director Company With Name
20 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 April 2011
CH01Change of Director Details
Capital Allotment Shares
30 March 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
21 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Capital Allotment Shares
4 February 2011
SH01Allotment of Shares
Resolution
4 February 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
4 February 2011
CC04CC04
Legacy
2 February 2011
MG01MG01
Change Person Director Company With Change Date
25 October 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 June 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 June 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
10 June 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
10 June 2010
AP01Appointment of Director
Termination Secretary Company With Name
10 June 2010
TM02Termination of Secretary
Capital Allotment Shares
18 May 2010
SH01Allotment of Shares
Capital Name Of Class Of Shares
18 May 2010
SH08Notice of Name/Rights of Class of Shares
Resolution
18 May 2010
RESOLUTIONSResolutions
Legacy
15 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
15 July 2009
AAAnnual Accounts
Legacy
18 May 2009
123Notice of Increase in Nominal Capital
Resolution
18 May 2009
RESOLUTIONSResolutions
Resolution
14 May 2009
RESOLUTIONSResolutions
Legacy
25 March 2009
363aAnnual Return
Legacy
24 March 2009
353353
Legacy
24 March 2009
190190
Legacy
24 March 2009
287Change of Registered Office
Legacy
22 September 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
10 July 2008
287Change of Registered Office
Legacy
2 July 2008
395Particulars of Mortgage or Charge
Legacy
1 July 2008
88(2)Return of Allotment of Shares
Legacy
1 July 2008
123Notice of Increase in Nominal Capital
Resolution
1 July 2008
RESOLUTIONSResolutions
Incorporation Company
26 February 2008
NEWINCIncorporation