Bio-Tech Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 19 days

Confirmation statement

last made up 2025-09-25 · next due 2026-10-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Parsonage, Rachel Lisa · Director appointed 2026-03-09
• Bertram, Emily Lorraine · Director appointed 2026-01-01
• Ashman, Stuart John · Director appointed 2024-10-11 resigned 2026-02-13
• Hewitson, Simon Jonathan · Director appointed 2025-04-28 resigned 2025-09-30
• Randhawa, Manprit Singh · Director appointed 2024-10-11 resigned 2025-05-31
• Moulds, Susan Jane · Director appointed 2013-03-08 resigned 2024-10-11
• Moulds, Harry Ian · Director appointed 2002-10-08 resigned 2024-10-11
• Moulds, Susan Jane · Secretary appointed 2002-10-08 resigned 2020-07-03
• Tharratt, John · Director appointed 2013-11-20 resigned 2020-06-22
• London Law Services Limited · Corporate Nominee Director appointed 2002-10-08 resigned 2002-10-08
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-10-08 resigned 2002-10-08

People with significant control (3)

• Mrs Susan Jane Moulds Ceased 2024-10-11
  Individual Psc · British · resident in England · born 3/1953 · notified 2020-12-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Harry Ian Moulds Ceased 2024-10-11
  Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Skinbiotherapeutics Plc Active
  Corporate Entity Psc · notified 2024-10-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-04-12 · satisfied 2024-02-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Harry Ian Moulds and Susan Jane Moulds
  Created 2003-01-02 · satisfied 2023-12-04
  First floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
• Debenture Satisfied
  Held by Ultimate Finance Limited
  Created 2002-10-22 · satisfied 2012-02-15
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-13 Appointment of director AP01 Officers
• 2026-02-13 Termination director company with name termination date TM01 Officers
• 2026-01-14 Appointment of director AP01 Officers
• 2025-10-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-30 Termination director company with name termination date TM01 Officers
• 2025-06-12 Appointment of director AP01 Officers
• 2025-06-12 Termination director company with name termination date TM01 Officers
• 2024-11-26 Total-exemption-full accounts AA Accounts
• 2024-10-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-16 Appointment of director AP01 Officers
• 2024-10-16 Termination director company with name termination date TM01 Officers
• 2024-10-16 Termination director company with name termination date TM01 Officers
• 2024-10-16 Appointment of director AP01 Officers
• 2024-10-15 Notification of a person with significant control PSC02 PSC
• 2024-10-15 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.