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BIOVAULT FAMILY LIMITED (08804039)

BIOVAULT FAMILY LIMITED (08804039) is an active UK company. incorporated on 5 December 2013. with registered office in Plymouth. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. BIOVAULT FAMILY LIMITED has been registered for 12 years. Current directors include BAGGOTT, Robert Zebulon, BARCLAY, William Robert.

Company Number
08804039
Status
active
Type
ltd
Incorporated
5 December 2013
Age
12 years
Address
24 Brest Road, Plymouth, PL6 5XP
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
BAGGOTT, Robert Zebulon, BARCLAY, William Robert
SIC Codes
86900

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Introduction
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BIOVAULT FAMILY LIMITED

BIOVAULT FAMILY LIMITED is an active company incorporated on 5 December 2013 with the registered office located in Plymouth. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BIOVAULT FAMILY LIMITED was registered 12 years ago.(SIC: 86900)

Status

active

Active since 12 years ago

Company No

08804039

LTD Company

Age

12 Years

Incorporated 5 December 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

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 5 December 2025 (4 months ago)
Submitted on 14 January 2026 (3 months ago)

Next Due

Due by 19 December 2026
For period ending 5 December 2026
Contact
Address

24 Brest Road Derriford Plymouth, PL6 5XP,

Timeline

3 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Dec 13
Director Left
Oct 19
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

WILKINS, Graham David

Active
Brest Road, PlymouthPL6 5XP
Secretary
Appointed 05 Dec 2013

BAGGOTT, Robert Zebulon

Active
Brest Road, PlymouthPL6 5XP
Born January 1951
Director
Appointed 05 Dec 2013

BARCLAY, William Robert

Active
Brest Road, PlymouthPL6 5XP
Born March 1948
Director
Appointed 05 Dec 2013

COPE, David Ellis, Dr

Resigned
Brest Road, PlymouthPL6 5XP
Born February 1948
Director
Appointed 10 Dec 2013
Resigned 14 Oct 2019

Persons with significant control

1

Biovault Scientific Limited

Active
Brest Road, PlymouthPL6 5XP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
14 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
28 May 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
5 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 October 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
21 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 December 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
19 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Dormant
16 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Move Registers To Sail Company With New Address
5 December 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 December 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
14 October 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
11 December 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
10 December 2013
AP01Appointment of Director
Incorporation Company
5 December 2013
NEWINCIncorporation