Biothera Limited
- Dissolved
- Incorporated on 8 Jul 2013
Reg Address: Unit 4, Alders Court, Watchmead, Welwyn Garden City AL7 1LT, England
- Summary The company with name "Biothera Limited" is a ltd and located in Unit 4, Alders Court, Watchmead, Welwyn Garden City AL7 1LT. Biothera Limited is currently in dissolved status and it was incorporated on 8 Jul 2013 (11 years 2 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Biothera Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ASHGROVE SECRETARIES LIMITED | Corporate Secretary | 10 Mar 2016 | - | Active |
| 2 | Yael Duberstein | Director | 2 Oct 2015 | Canadian | Active |
| 3 | ASHFIELD SECRETARIES LIMITED | Corporate Secretary | 8 Jul 2013 | - | Resigned 10 Mar 2016 |
| 4 | Lorraine Denise Malcolm | Director | 8 Jul 2013 | British | Resigned 2 Oct 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Rolf Burgi Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Swiss | Active |
| 2 | Mr. Semyon Vinokurov Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Russian,Israeli | Active |
| 3 | Mr Sergei Zhukovsky Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Russian | Active |
| 4 | Verfides Professional Trustees Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Biothera Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Dec 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 2 Oct 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 20 Sep 2018 | Download PDF 1 Pages |
| 4 | Capital - Statement Company With Date Currency Figure | 7 Sep 2018 | Download PDF 3 Pages |
| 5 | Capital - Legacy | 7 Sep 2018 | Download PDF 1 Pages |
| 6 | Insolvency - Legacy | 7 Sep 2018 | Download PDF 1 Pages |
| 7 | Resolution | 7 Sep 2018 | Download PDF 1 Pages |
| 8 | Accounts - Unaudited Abridged | 14 Mar 2018 | Download PDF 6 Pages |
| 9 | Confirmation Statement - Updates | 11 Sep 2017 | Download PDF 4 Pages |
| 10 | Confirmation Statement - Updates | 21 Jun 2017 | Download PDF 8 Pages |
| 11 | Accounts - Unaudited Abridged | 22 Mar 2017 | Download PDF 7 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 1 Feb 2017 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Small | 15 Jul 2016 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2016 | Download PDF 3 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 18 Mar 2016 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 18 Mar 2016 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 26 Jan 2016 | Download PDF 1 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2015 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2015 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2015 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 10 Apr 2015 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 4 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 8 Jul 2013 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 8 Jul 2013 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Proteura Uk Limited Mutual People: Yael Duberstein | dissolved |
| 2 | Euroforum Bioscience Limited Mutual People: Yael Duberstein | dissolved |
| 3 | Novopharm Ltd Mutual People: Yael Duberstein | dissolved |
| 4 | Genfa Ltd Mutual People: Yael Duberstein | dissolved |
| 5 | Proteura International Limited Mutual People: Yael Duberstein | dissolved |