BT

BIO TECH PHARMA LIMITED

Active

Company number 09183845

Newcastle Upon Tyne, England · Incorporated 20 August 2014

Quantum House Hobson Industrial Estate, Hobson, Newcastle Upon Tyne, NE16 6EA, England

Last updated on 13 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 August 2014

Company overview

BIO TECH PHARMA LIMITED is an active private limited company incorporated on 20 August 2014 and registered in England and Wales. Its registered office is at Quantum House, Hobson Industrial Estate, Hobson, Newcastle upon Tyne, NE16 6EA.

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 13 July 2026, with the next due by 21 July 2027.

The company is wholly owned and controlled by Target Healthcare Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors, all resident in Scotland: Kenneth Edward Barclay (appointed 6 February 2026), Stephen Peter Duncan (appointed 10 July 2024), and Lewis Campbell (appointed 8 November 2022).

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Target Healthcare Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 August 2024

Funding

2 funding rounds
20 August 2014
Shares allotted · 0 shares allotted
—
20 August 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 July 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Dormant
Accounts
20 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2022 View
Gazette Filings Brought Up To Date
Gazette
16 November 2022 View
Gazette Notice Compulsory
Gazette
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2019 View
Change Person Director Company With Change Date
Officers
30 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2018 View
Gazette Filings Brought Up To Date
Gazette
15 November 2017 View
Gazette Notice Compulsory
Gazette
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Capital Allotment Shares
Capital
16 September 2015 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
28 August 2014 View
Incorporation Company
Incorporation
20 August 2014 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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