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Companies House/Derby/Company profile

BIOTAWARE LTD

Active - Proposal to Strike off
09947595·incorporated 2016-01-12

BIOTAWARE LTD is an active UK private limited company, incorporated on 12 January 2016 at Companies House (number 09947595; OpenRegistry canonical ID GB-09947595-biotaware-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,451 active UK entities in that code and one of 22,726 active companies registered in Derby (postcode DE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-01-12
Registered Address
CARTER HOUSE G2 WYVERN COURT, STANIER WAY, DERBY, DE21 6BF, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BIOTAWARE LTD

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-03-30. Next confirmation statement due 2023-04-13.

Persons with significant control

BIOTAWARE LTD has 1 person with significant control on file:

  • Mr Justin Johnson born 1970 resident in England, British national. Notified 2022-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon David Morris born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Justin Johnson born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2020-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Derby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09947595.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.