Biofortuna Limited
Company Profile
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SmallBiofortuna Limited
06514391•Private Limited With Share Capital
2 Tenth Avenue, Deeside Industrial Park, Deeside, CH52UA
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Incorporated
26/02/2008
Company Age
18 years
Directors
4
Employees
32
SIC Code
21100
Risk
low risk
Company Overview
Registration, classification & business activity
Biofortuna Limited (06514391) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in deeside, CH52UA. The company operates under SIC code 21100 and is classified as Small.
At biofortuna we form unique partnerships with the most innovative healthcare and life science companies and work together to enhance health and wellbeing all over the worldour services are wide-ranging, and whether we are supporting diagnostic companies, food safety experts or life science speciali...
Private Limited With Share Capital
SIC: 21100
Small
Incorporated 26/02/2008
CH52UA
32 employees
Financial Overview
Total Assets
£3.82M
Liabilities
£1.63M
Net Assets
£2.19M
Est. Turnover
£1.58B
AI Estimated
Unreported
Cash
£804.0K
Key Metrics
32
Employees
4
Directors
32
Shareholders
6
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Allotment Shares
Category:Capital
Date:30-04-2021
Memorandum Articles
Category:Incorporation
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-04-2021
Legacy
Category:Capital
Date:26-04-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-04-2021
Legacy
Category:Insolvency
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:16-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2021
Resolution
Category:Resolution
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2021
Capital Allotment Shares
Category:Capital
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:17-01-2020
Resolution
Category:Resolution
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-03-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Resolution
Category:Resolution
Date:21-09-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Resolution
Category:Resolution
Date:26-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Resolution
Category:Resolution
Date:04-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Auditors Resignation Company
Category:Auditors
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Move Registers To Sail Company
Category:Address
Date:04-03-2014
Change Sail Address Company
Category:Address
Date:04-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Resolution
Category:Resolution
Date:12-04-2012
Import / Export
Imports
12 Months6
60 Months47
Exports
12 Months5
60 Months42
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Tenth Avenue, Deeside Industrial Park, Deeside, Ch5 2Ua, CH52UARegistered
Related Companies
10
Contact
01513340182jobs@biofortuna.comorders@biofortuna.compostmaster2@biofortuna.comservices@biofortuna.comused@biofortuna.combiofortuna.com
2 Tenth Avenue, Deeside Industrial Park, Deeside, CH52UA