Company NameBiotech Consultants Ltd
Company StatusActive
Company Number08227367
CategoryPrivate Limited Company
Incorporation Date25 September 2012(9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Namdar Baghaei-Yazdi
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2012(2 weeks, 3 days after company formation)
Appointment Duration8 years, 11 months
RoleScientist
Country of ResidenceEngland
Correspondence Address263 Frimley Green Road
Frimley Green
Camberley
Surrey
GU16 6LD
Director NameMr Malcolm James Pearcey
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2012(2 weeks, 3 days after company formation)
Appointment Duration8 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address263 Frimley Green Road
Frimley Green
Camberley
Surrey
GU16 6LD
Secretary NameMrs Eileen Joyce Pearcey
StatusCurrent
Appointed12 October 2012(2 weeks, 3 days after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address263 Frimley Green Road
Frimley Green
Camberley
Surrey
GU16 6LD
Director NameDr Muhammad Javed
Date of BirthJanuary 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(2 years, 7 months after company formation)
Appointment Duration6 years, 4 months
RoleChief Science Officer
Country of ResidenceEngland
Correspondence Address28 Southwood Gardens
Ilford
Essex
IG2 6YF
Director NameMrs Eileen Joyce Pearcey
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address263 Frimley Green Road
Frimley Green
Camberley
Surrey
GU16 6LD

Contact

Websitewww.biotechconsultants.co.uk
Email address[email protected]
Telephone07 962387925
Telephone regionMobile

Location

Registered Address85 Great Portland Street
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 9,000 other UK companies use this postal address

Shareholders

25 at £1Muhammad Javed
25.00%
Ordinary
25 at £1Namdar Baghaei-yazdi
25.00%
Ordinary
25 at £1Nazir Bhatt Bashir
25.00%
Ordinary
24 at £1Malcolm Pearcey
24.00%
Ordinary
1 at £1Eileen Pearcey
1.00%
Ordinary

Financials

Year2014
Net Worth£1,613
Cash£7,315
Current Liabilities£5,823

Accounts

Latest Accounts30 September 2020 (12 months ago)
Next Accounts Due30 June 2022 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return25 September 2020 (1 year ago)
Next Return Due9 October 2021 (1 week, 4 days from now)

Filing History

10 May 2021Registered office address changed from 263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD to 85 Great Portland Street London W1W 7LT on 10 May 2021 (1 page)
10 May 2021Termination of appointment of Eileen Joyce Pearcey as a secretary on 31 March 2021 (1 page)
10 May 2021Termination of appointment of Malcolm James Pearcey as a director on 31 March 2021 (1 page)
2 November 2020Confirmation statement made on 25 September 2020 with updates (4 pages)
4 June 2020Micro company accounts made up to 30 September 2019 (4 pages)
3 October 2019Confirmation statement made on 25 September 2019 with updates (4 pages)
20 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
8 October 2018Confirmation statement made on 25 September 2018 with updates (4 pages)
6 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
30 May 2018Director's details changed for Dr Namdar Baghaei-Yazdi on 30 May 2018 (2 pages)
30 May 2018Director's details changed for Dr Namdar Baghaei-Yazdi on 30 May 2018 (2 pages)
3 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
6 October 2016Confirmation statement made on 25 September 2016 with updates (7 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(6 pages)
28 September 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(6 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
15 June 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
15 May 2015Appointment of Dr Muhammad Javed as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Dr Muhammad Javed as a director on 6 May 2015 (2 pages)
15 May 2015Appointment of Dr Muhammad Javed as a director on 6 May 2015 (2 pages)
26 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(5 pages)
26 September 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
(5 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
22 October 2013Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
22 October 2013Statement of capital following an allotment of shares on 29 September 2013
  • GBP 100
(3 pages)
22 October 2013Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
22 October 2013Statement of capital following an allotment of shares on 29 September 2013
  • GBP 100
(3 pages)
23 November 2012Appointment of Dr Namdar Baghaei-Yazdi as a director (2 pages)
23 November 2012Termination of appointment of Eileen Pearcey as a director (1 page)
23 November 2012Appointment of Mrs Eileen Joyce Pearcey as a secretary (1 page)
23 November 2012Appointment of Mr Malcolm James Pearcey as a director (2 pages)
23 November 2012Appointment of Dr Namdar Baghaei-Yazdi as a director (2 pages)
23 November 2012Termination of appointment of Eileen Pearcey as a director (1 page)
23 November 2012Appointment of Mrs Eileen Joyce Pearcey as a secretary (1 page)
23 November 2012Appointment of Mr Malcolm James Pearcey as a director (2 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)