BL

BIOTICNRG LTD

Active

Company number 14270833

Wellingborough, England · Incorporated 2 August 2022

C/O Bioticnrg Operations Ltd The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
27 February 2026

Company overview

BIOTICNRG LTD is an active private limited company incorporated on 2 August 2022 and registered in England and Wales. The company’s registered office is at C/O Bioticnrg Operations Ltd, The Amphenol Building, 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, NN8 6AX.

It is classified under SIC code 64209, indicating activities of other holding companies. The company is not subject to any charges and has no history of insolvency.

Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 1 August 2025 and remains current.

The board comprises three directors: Digby Beaumont (Australian), Stephen Burns (Australian), and Darren Williams (British), all appointed on incorporation. There are no persons with significant control on record.

Recent filings include a change of registered office address on 7 July 2026 and the appointment of an additional director on 13 May 2026.

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
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
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

No persons with significant control on record.

Funding

3 funding rounds
27 February 2026
Shares allotted · 0 shares allotted
1 December 2025
Shares allotted · 0 shares allotted
25 July 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 May 2026 View
Accounts With Accounts Type Group
Accounts
16 April 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Capital Allotment Shares
Capital
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 May 2025 View
Resolution
Resolution
8 May 2025 View
Legacy
Capital
8 May 2025 View
Legacy
Insolvency
8 May 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2024 View
Accounts With Accounts Type Small
Accounts
16 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
1 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Change Person Director Company With Change Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
15 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Incorporation Company
Incorporation
2 August 2022 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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