BS
BIOTHERAPY SERVICES LIMITED
ActiveCompany number 08566712
London, England · Incorporated 12 June 2013
4th Floor, 95 Chancery Lane, London, WC2A 1DT, England
Last updated on 10 September 2026
Research and experimental development on biotechnology · SIC 72110
Other human health activities · SIC 86900
Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2021
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
12 June 2026
Next due
26 June 2027
10 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Richard Hedley Morton
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 June 2025
PS
Mr James Andrew Rickard
Born February 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 June 2025
Funding
33 funding rounds1 July 2021
Shares allotted · 0 shares allotted
—
1 July 2021
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
4 November 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
28 November 2018
Shares allotted · 0 shares allotted
—
28 November 2018
Shares allotted · 0 shares allotted
—
10 September 2018
Shares allotted · 0 shares allotted
—
13 June 2018
Shares allotted · 0 shares allotted
—
13 June 2018
Shares allotted · 0 shares allotted
—
13 June 2018
Shares allotted · 0 shares allotted
—
13 June 2018
Shares allotted · 0 shares allotted
—
5 April 2018
Shares allotted · 0 shares allotted
—
23 March 2018
Shares allotted · 0 shares allotted
—
18 September 2017
Shares allotted · 0 shares allotted
—
19 May 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
8 February 2016
Shares allotted · 0 shares allotted
—
4 February 2016
Shares allotted · 0 shares allotted
—
28 January 2016
Shares allotted · 0 shares allotted
—
26 January 2016
Shares allotted · 0 shares allotted
—
4 November 2015
Shares allotted · 0 shares allotted
—
20 July 2015
Shares allotted · 0 shares allotted
—
13 July 2015
Shares allotted · 0 shares allotted
—
1 June 2015
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
4 February 2015
Shares allotted · 0 shares allotted
—
29 January 2015
Shares allotted · 0 shares allotted
—
15 December 2014
Shares allotted · 0 shares allotted
—
Total (33 rounds, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
11 July 2026
View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2026
View
Change Person Director Company With Change Date
Officers
7 July 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
16 July 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2025
View
Change Person Director Company With Change Date
Officers
15 July 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2025
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 July 2025
View
Change Person Director Company With Change Date
Officers
14 July 2025
View
Termination Director Company With Name Termination Date
Officers
10 April 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024
View
Change Corporate Secretary Company With Change Date
Officers
23 June 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2024
View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2023
View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2023
View
Termination Director Company With Name Termination Date
Officers
10 May 2023
View
Termination Director Company With Name Termination Date
Officers
10 May 2023
View
Termination Director Company With Name Termination Date
Officers
10 May 2023
View
Change Person Director Company With Change Date
Officers
7 February 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022
View
Mortgage Satisfy Charge Full
Mortgage
17 August 2022
View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022
View
Change Person Director Company With Change Date
Officers
16 June 2022
View
Change Person Director Company With Change Date
Officers
16 June 2022
View
Resolution
Resolution
10 May 2022
View
Change Corporate Secretary Company With Change Date
Officers
17 March 2022
View
Change Person Director Company With Change Date
Officers
25 January 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021
View
Accounts With Accounts Type Small
Accounts
20 August 2021
View
Resolution
Resolution
6 August 2021
View
Resolution
Resolution
6 August 2021
View
Memorandum Articles
Incorporation
6 August 2021
View
Capital Allotment Shares
Capital
26 July 2021
View
Capital Allotment Shares
Capital
22 July 2021
View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021
View
Change Person Director Company With Change Date
Officers
25 February 2021
View
Accounts With Accounts Type Small
Accounts
27 August 2020
View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 June 2020
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020
View
Appoint Person Director Company With Name Date
Officers
2 December 2019
View
Appoint Person Director Company With Name Date
Officers
2 December 2019
View
Memorandum Articles
Incorporation
1 December 2019
View
Resolution
Resolution
28 November 2019
View
Capital Alter Shares Subdivision
Capital
27 November 2019
View
Capital Name Of Class Of Shares
Capital
27 November 2019
View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019
View
Capital Variation Of Rights Attached To Shares
Capital
27 November 2019
View
Appoint Person Director Company With Name Date
Officers
21 November 2019
View
Capital Allotment Shares
Capital
20 November 2019
View
Capital Allotment Shares
Capital
19 November 2019
View
Capital Allotment Shares
Capital
18 November 2019
View
Capital Allotment Shares
Capital
12 November 2019
View
Resolution
Resolution
23 September 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019
View
Resolution
Resolution
13 August 2019
View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019
View
Termination Director Company With Name Termination Date
Officers
9 July 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019
View
Capital Allotment Shares
Capital
24 April 2019
View
Capital Allotment Shares
Capital
24 April 2019
View
Capital Allotment Shares
Capital
23 April 2019
View
Capital Allotment Shares
Capital
7 March 2019
View
Capital Allotment Shares
Capital
17 January 2019
View
Appoint Person Director Company With Name Date
Officers
5 November 2018
View
Appoint Person Director Company With Name Date
Officers
2 November 2018
View
Capital Allotment Shares
Capital
31 October 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018
View
Capital Allotment Shares
Capital
24 July 2018
View
Capital Allotment Shares
Capital
23 July 2018
View
Capital Allotment Shares
Capital
20 July 2018
View
Capital Allotment Shares
Capital
19 July 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2018
View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018
View
Capital Allotment Shares
Capital
6 April 2018
View
Capital Allotment Shares
Capital
27 March 2018
View
Termination Director Company With Name Termination Date
Officers
16 March 2018
View
Termination Director Company With Name Termination Date
Officers
16 March 2018
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
25 January 2018
View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
22 January 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2018
View
Capital Allotment Shares
Capital
26 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016
View
Change Person Director Company With Change Date
Officers
13 June 2016
View
Appoint Person Director Company With Name Date
Officers
13 June 2016
View
Capital Allotment Shares
Capital
13 June 2016
View
Capital Allotment Shares
Capital
21 April 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016
View
Capital Allotment Shares
Capital
18 February 2016
View
Capital Allotment Shares
Capital
16 February 2016
View
Capital Allotment Shares
Capital
4 February 2016
View
Capital Allotment Shares
Capital
2 February 2016
View
Appoint Person Director Company With Name Date
Officers
14 January 2016
View
Capital Allotment Shares
Capital
12 November 2015
View
Capital Allotment Shares
Capital
22 September 2015
View
Capital Allotment Shares
Capital
10 August 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015
View
Capital Allotment Shares
Capital
29 July 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015
View
Capital Allotment Shares
Capital
9 March 2015
View
Change Person Director Company With Change Date
Officers
26 February 2015
View
Capital Allotment Shares
Capital
4 February 2015
View
Capital Allotment Shares
Capital
30 January 2015
View
Capital Allotment Shares
Capital
22 December 2014
View
Appoint Person Director Company With Name Date
Officers
17 November 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014
View
Memorandum Articles
Incorporation
17 December 2013
View
Capital Alter Shares Subdivision
Capital
13 December 2013
View
Resolution
Resolution
13 December 2013
View
Appoint Corporate Secretary Company With Name
Officers
12 September 2013
View
Change Registered Office Address Company With Date Old Address
Address
21 August 2013
View
Incorporation Company
Incorporation
12 June 2013
View
No filings match this type.
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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