BIO PATHICA LIMITED
Overview
| Company Name | BIO PATHICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03149216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIO PATHICA LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIO PATHICA LIMITED located?
| Registered Office Address | Unit 16 Willesborough Industrial Park Willesborough TN24 0TD Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO PATHICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIO PATHICA LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for BIO PATHICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Juliet Macaraya Wilson as a secretary on Jun 19, 2025 | 1 pages | TM02 | ||
Termination of appointment of Juliet Macaraya Wilson as a director on Jun 19, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 14, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Cessation of Roger Keith Wilson as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||
Cessation of Juliet Macaraya Wilson as a person with significant control on Mar 13, 2024 | 1 pages | PSC07 | ||
Notification of Bio Resolutions Limited as a person with significant control on Mar 13, 2024 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mrs Juliet Macaraya Wilson as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 22, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Who are the officers of BIO PATHICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SADLER, Craig Stephen William | Director | The Spinney TN23 3LF Ashford 16 Kent England | England | British | General Manager | 182884740001 | ||||
| WILSON, Roger Keith | Director | 5 Shipley Mill Close Kingsnorth TN23 3NR Ashford Kent | England | British | Company Director | 41757050002 | ||||
| WILSON, Juliet Macaraya | Secretary | 5 Shipley Mill Close Kingsnorth TN23 3NR Ashford Kent | British | Company Secretary/Director | 42082780002 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| WILSON, Juliet Macaraya | Director | Willesborough Industrial Park Willesborough TN24 0TD Ashford Unit 16 Kent | England | British | Director | 42082780002 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BIO PATHICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio Resolutions Limited | Mar 13, 2024 | Invicta Business Centre Monument Way TN24 0HB Ashford Suite 1 Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Keith Wilson | Apr 06, 2016 | Shipley Mill Close Kingsnorth TN23 3NR Ashford 5 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Juliet Macaraya Wilson | Apr 06, 2016 | Shipley Mill Close Kingsnorth TN23 3NR Ashford 5 Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0