OpenRegistry
Companies House/London/Company profile

BIOTHERAPY SERVICES LIMITED

Active
08566712·incorporated 2013-06-12

BIOTHERAPY SERVICES LIMITED is an active UK private limited company, incorporated on 12 June 2013 at Companies House (number 08566712; OpenRegistry canonical ID GB-08566712-biotherapy-services-limited). Sophymarine's OpenRegistry classifies it under SIC 72110 (Research and experimental development on biotechnology), one of 4,219 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-12
Registered Address
4TH FLOOR,, 95 CHANCERY LANE, LONDON, WC2A 1DT, ENGLAND
SIC
72110 — Research and experimental development on biotechnology
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BIOTHERAPY SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Richard Hedley Morton born 1967 resident in England, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Andrew Rickard born 1983 resident in England, British national. Notified 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Kambiz Golchin born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Janet Muriel Hadfield born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-01-30. Ceased 2025-06-09.

Similar UK companies

Other companies registered under SIC 72110 (Research and experimental development on biotechnology):

Other companies registered in London: