Ltd Facts The UK company register, as filed

Register entry · No. 04923945

BIOVENTIX PLC

Active Public Limited Company Incorporated 7 Oct 2003

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Oct 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27-28 EASTCASTLE STREET, LONDON, W1W 8DH

    As filed with Companies House.

  2. Nature of business

    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BIOVENTIX PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Harrison Medical Researcher Director 7 Oct 2003 — December 1958 British · United Kingdom
Ian James Nicholson Company Director Director 26 Apr 2004 — August 1960 British · England
CARGIL MANAGEMENT SERVICES LIMITED Corporate secretary 2 Aug 2010 — — British
Bruce Edward Heath Hiscock Company Director Director 1 Jul 2020 — November 1958 British · United Kingdom
Joanne Patra Pisani Retired Business Consultant Director 30 May 2023 — February 1965 British · United Kingdom
Chris Henry Francis Yates Director 1 Mar 2026 — February 1974 British · England

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BIOVENTIX PLC still trading?

The register shows BIOVENTIX PLC as active.

What does BIOVENTIX PLC do?

It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).

When was BIOVENTIX PLC set up?

It was incorporated on 7 October 2003.

When are BIOVENTIX PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is BIOVENTIX PLC's next confirmation statement due?

By 21 October 2027.

Who runs BIOVENTIX PLC?

BIOVENTIX PLC has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26511), active, set up around the same time. More in this industry →

  1. 05004610 MINDFIELD BIOSYSTEMS LTD. Active Private Limited Company Inc. 30 Dec 2003 26511 · Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  2. 05003269 SCOPE SPACE MISSION LIMITED Active Private Limited Company Inc. 24 Dec 2003 72190 · Other research and experimental development on natural sciences and engineering
  3. 05002194 CENTRE FOR PROCESS INNOVATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 23 Dec 2003 72110 · Research and experimental development on biotechnology
  4. 05002413 INOTEC AMD LIMITED Active Private Limited Company Inc. 23 Dec 2003 72190 · Other research and experimental development on natural sciences and engineering
  5. 05001590 ADEY INNOVATION LIMITED Active Private Limited Company Inc. 22 Dec 2003 46740 · Wholesale of hardware, plumbing and heating equipment and supplies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House