Introduction
Watch Company
B
BIOTIP LTD
BIOTIP LTD is an active company incorporated on 25 January 2019 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology and 1 other business activity. BIOTIP LTD was registered 7 years ago.(SIC: 72110, 77400)
Status
active
Active since 7 years ago
Company No
11788391
LTD Company
Age
7 Years
Incorporated 25 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 16 May 2025 (11 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
201b.3 Cardinal Point Park Road Rickmansworth, WD3 1RE,
Previous Addresses
Regus, Redwood House Brotherswood Court Almondsbury Bristol BS32 4QW England
From: 3 April 2023To: 26 June 2025
Science Creates Old Market Midland Rd Bristol BS2 0JZ England
From: 26 January 2022To: 3 April 2023
110 Harlow Terrace Harrogate HG2 0PP England
From: 1 November 2021To: 26 January 2022
Biotip @ Future Space Uwe North Gate Filton Road Bristol BS34 8RB England
From: 4 November 2020To: 1 November 2021
The Innovation Centre, Carpenter House Broad Quay Bath BA1 1UD United Kingdom
From: 25 January 2019To: 4 November 2020
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Nov 19
Termination Director Company With Name T...
Director Left
Nov 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
14
Officers
0
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
MOSCHOU, Despoina, Dr
ActiveCardinal Point, RickmansworthWD3 1RE
Born August 1982
Director
Appointed 04 Feb 2026
MOSCHOU, Despoina, Dr
Cardinal Point, RickmansworthWD3 1RE
Born August 1982
Director
04 Feb 2026
Active
DE LEMOS CORREIA ESTRELA, Pedro Miguel, Dr
ResignedThe Avenue, BathBA2 7AY
Born January 1970
Director
Appointed 26 Jul 2021
Resigned 25 Nov 2022
DE LEMOS CORREIA ESTRELA, Pedro Miguel, Dr
The Avenue, BathBA2 7AY
Born January 1970
Director
26 Jul 2021
Resigned 25 Nov 2022
Resigned
DE LEMOS CORREIA ESTRELA, Pedro Miguel, Dr
ResignedC3 Bio, Claverton DownBA2 7AY
Born January 1970
Director
Appointed 25 Jan 2019
Resigned 15 Nov 2019
DE LEMOS CORREIA ESTRELA, Pedro Miguel, Dr
C3 Bio, Claverton DownBA2 7AY
Born January 1970
Director
25 Jan 2019
Resigned 15 Nov 2019
Resigned
DUMONT, Jean
ResignedC3 Bio, Claverton DownBA2 7AY
Born January 1964
Director
Appointed 25 Jan 2019
Resigned 14 Sept 2021
DUMONT, Jean
C3 Bio, Claverton DownBA2 7AY
Born January 1964
Director
25 Jan 2019
Resigned 14 Sept 2021
Resigned
KALAMA, Maria, Dr
ResignedMidland Rd, BristolBS2 0JZ
Born August 1980
Director
Appointed 01 Feb 2022
Resigned 22 Nov 2022
KALAMA, Maria, Dr
Midland Rd, BristolBS2 0JZ
Born August 1980
Director
01 Feb 2022
Resigned 22 Nov 2022
Resigned
KO FERRIGNO, Paul, Dr
ResignedMidland Rd, BristolBS2 0JZ
Born April 1963
Director
Appointed 03 Aug 2020
Resigned 31 Jan 2022
KO FERRIGNO, Paul, Dr
Midland Rd, BristolBS2 0JZ
Born April 1963
Director
03 Aug 2020
Resigned 31 Jan 2022
Resigned
MOSCHOU, Despoina, Dr
ResignedCardinal Point, RickmansworthWD3 1RE
Born August 1982
Director
Appointed 26 Jul 2021
Resigned 04 Feb 2026
MOSCHOU, Despoina, Dr
Cardinal Point, RickmansworthWD3 1RE
Born August 1982
Director
26 Jul 2021
Resigned 04 Feb 2026
Resigned
MOSCHOU, Despoina, Dr
ResignedC3 Bio, Claverton DownBA2 7AY
Born August 1982
Director
Appointed 25 Jan 2019
Resigned 15 Nov 2019
MOSCHOU, Despoina, Dr
C3 Bio, Claverton DownBA2 7AY
Born August 1982
Director
25 Jan 2019
Resigned 15 Nov 2019
Resigned
ZUPANČIČ, Uroš, Dr
ResignedUwe North Gate, BristolBS34 8RB
Born December 1990
Director
Appointed 29 Nov 2019
Resigned 14 Sept 2021
ZUPANČIČ, Uroš, Dr
Uwe North Gate, BristolBS34 8RB
Born December 1990
Director
29 Nov 2019
Resigned 14 Sept 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Pedro Miguel De Lemos Correia Estrela
ActiveCardinal Point, RickmansworthWD3 1RE
Born January 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Dr Pedro Miguel De Lemos Correia Estrela
Cardinal Point, RickmansworthWD3 1RE
Born January 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2019
Active
Dr Despoina Moschou
ActiveCardinal Point, RickmansworthWD3 1RE
Born August 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2019
Dr Despoina Moschou
Cardinal Point, RickmansworthWD3 1RE
Born August 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
26 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2025
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2021
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2019