Biotech Consultants Ltd

Company Name	Biotech Consultants Ltd
Company Status	Active
Company Number	08227367
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Dr Namdar Baghaei-Yazdi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 6 months
Role	Scientist
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Dr Muhammad Javed
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2015(2 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Science Officer
Country of Residence	England
Correspondence Address	28 Southwood Gardens Ilford Essex IG2 6YF

Director Name	Dr Nasim Farahmand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Iranian
Status	Current
Appointed	01 June 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mrs Eileen Joyce Pearcey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD

Director Name	Mr Malcolm James Pearcey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD

Secretary Name	Mrs Eileen Joyce Pearcey
Status	Resigned
Appointed	12 October 2012(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	263 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD

Contact

Website	www.biotechconsultants.co.uk
Email address	[email protected]
Telephone	07 962387925
Telephone region	Mobile

Location

Registered Address	555-557 Cranbrook Road Ilford Essex IG2 6HE
Region	London
Constituency	Ilford South
County	Greater London
Ward	Cranbrook
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,613
Cash	£7,315
Current Liabilities	£5,823

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
12 May 2023	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 555-557 Cranbrook Road Ilford Essex IG2 6HE on 12 May 2023 (1 page)
12 May 2023	Change of details for Dr Namdar Baghaei-Yazdi as a person with significant control on 12 May 2023 (2 pages)
12 May 2023	Director's details changed for Dr Namdar Baghaei-Yazdi on 12 May 2023 (2 pages)
5 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
10 October 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
27 June 2022	Micro company accounts made up to 30 September 2021 (4 pages)
8 October 2021	Confirmation statement made on 25 September 2021 with updates (4 pages)
25 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
17 June 2021	Appointment of Dr Nasim Farahmand as a director on 1 June 2021 (2 pages)
10 May 2021	Termination of appointment of Malcolm James Pearcey as a director on 31 March 2021 (1 page)
10 May 2021	Termination of appointment of Eileen Joyce Pearcey as a secretary on 31 March 2021 (1 page)
10 May 2021	Registered 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)
2 November 2020	Confirmation statement made on 25 September 2020 with updates (4 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
3 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
6 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
30 May 2018	Director's details changed for Dr Namdar Baghaei-Yazdi on 30 May 2018 (2 pages)
30 May 2018	Director's details changed for Dr Namdar Baghaei-Yazdi on 30 May 2018 (2 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 September 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (10 pages)
15 May 2015	Appointment of Dr Muhammad Javed as a director on 6 May 2015 (2 pages)
15 May 2015	Appointment of Dr Muhammad Javed as a director on 6 May 2015 (2 pages)
15 May 2015	Appointment of Dr Muhammad Javed as a director on 6 May 2015 (2 pages)
26 September 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
22 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders (5 pages)
22 October 2013	Statement of capital following an allotment of shares on 29 September 2013 GBP 100 (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 29 September 2013 GBP 100 (3 pages)
23 November 2012	Appointment of Mrs Eileen Joyce Pearcey as a secretary (1 page)
23 November 2012	Termination of appointment of Eileen Pearcey as a director (1 page)
23 November 2012	Appointment of Mrs Eileen Joyce Pearcey as a secretary (1 page)
23 November 2012	Termination of appointment of Eileen Pearcey as a director (1 page)
23 November 2012	Appointment of Mr Malcolm James Pearcey as a director (2 pages)
23 November 2012	Appointment of Mr Malcolm James Pearcey as a director (2 pages)
23 November 2012	Appointment of Dr Namdar Baghaei-Yazdi as a director (2 pages)
23 November 2012	Appointment of Dr Namdar Baghaei-Yazdi as a director (2 pages)
25 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Biotech Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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