Biotherapy Services Limited
Company Profile
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MicroBiotherapy Services Limited
08566712•Private Limited With Share Capital
4Th Floor, 95 Chancery Lane, London, WC2A1DT
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Incorporated
12/06/2013
Company Age
12 years
Directors
3
Employees
3
SIC Code
72110
Risk
moderate risk
Company Overview
Registration, classification & business activity
Biotherapy Services Limited (08566712) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in london, WC2A1DT. The company operates under SIC code 72110 and is classified as Micro.
Biotherapy services ltd. (bts) is a pharmaceutical biotechnology company developing and delivering novel autologous therapies for complex and chronic wounds . biotherapy services, composed of clinicians, technicians, and healthcare managers, was created to bring the most effective platelet-enrichin...
Private Limited With Share Capital
SIC: 72110
Micro
Incorporated 12/06/2013
WC2A1DT
3 employees
Financial Overview
Total Assets
£103.8K
Liabilities
£1.43M
Net Assets
£-1.33M
Est. Turnover
£2.33M
AI Estimated
Unreported
Cash
£86.6K
Key Metrics
3
Employees
3
Directors
46
Shareholders
1
Patents
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2022
Resolution
Category:Resolution
Date:10-05-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Resolution
Category:Resolution
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:26-07-2021
Capital Allotment Shares
Category:Capital
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Memorandum Articles
Category:Incorporation
Date:01-12-2019
Resolution
Category:Resolution
Date:28-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:20-11-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Resolution
Category:Resolution
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Resolution
Category:Resolution
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Capital Allotment Shares
Category:Capital
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:06-04-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Capital Allotment Shares
Category:Capital
Date:21-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:16-02-2016
Capital Allotment Shares
Category:Capital
Date:04-02-2016
Capital Allotment Shares
Category:Capital
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Capital Allotment Shares
Category:Capital
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
4Th Floor, 95 Chancery Lane, London, WC2A1DTRegistered
Hyde Park House, 5 Manfred Road, London, SW152RS
Related Companies
1
Contact
02077887828ceo@biotherapyservices.comcontact@biotherapyservices.cominfo@biotherapyservices.comsales@biotherapyservices.combiotherapyservices.com
4Th Floor, 95 Chancery Lane, London, WC2A1DT