BIO FUTURES PI LIMITED
Overview
| Company Name | BIO FUTURES PI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04991791 |
| 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 FUTURES PI LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BIO FUTURES PI LIMITED located?
| Registered Office Address | Cowick Hall Snaith DN14 9AA Goole East Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIO FUTURES PI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIO FUTURES PI LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for BIO FUTURES PI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Nicholas Ian Challoner as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Ian Challoner on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Ian Challoner on Jul 15, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ritesh Tanna as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Lloyd Myers as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Plant Impact Plc as a person with significant control on Apr 23, 2018 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 30 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2017 | 15 pages | AA | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Registered office address changed from Rothamsted West Common Harpenden Hertfordshire AL5 2JQ to Cowick Hall Snaith Goole East Yorkshire DN14 9AA on Apr 17, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of BIO FUTURES PI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHERRY, David Timothy | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | England | British | 244700010001 | |||||
| TANNA, Ritesh | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | United Kingdom | Indian | 257033930001 | |||||
| BETTS, Peter Brian, Dr | Secretary | 23 Thornhill Avenue Rishton BB1 4EZ Blackburn Lancashire | British | 81429590001 | ||||||
| CUSACK, Maureen Florence | Secretary | 88 Cheetham Meadow Moss Side PR26 7UA Leyland Lancashire | British | 79697930001 | ||||||
| HARMAN, Gordon | Secretary | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| PANTELI, Michael | Secretary | South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire | British | 122271870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AMOS, Richard John | Director | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire | England | British | 67950460002 | |||||
| BLEZARD, Peter | Director | South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire | England | British | 91228390001 | |||||
| BRUBAKER, John | Director | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire United Kingdom | United Kingdom | American | 165004430001 | |||||
| CHALLONER, Nicholas Ian, Dr | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | England | British | 244917100002 | |||||
| HARMAN, Gordon | Director | Withinlee Cottage Within Lee Road Mottram SK10 4QE St Andrew Cheshire | British | 102037580001 | ||||||
| JONES, David, Dr | Director | West Common AL5 2JQ Harpenden Rothamsted Hertfordshire | Switzerland | British | 241484060001 | |||||
| MARKS, David James | Director | Woodlands Bungalow Stoney Lane LA11 6SN Witherslack Cumbria | British | 81429490003 | ||||||
| MYERS, Graham Lloyd | Director | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | England | British | 67040940002 | |||||
| PANTELI, Michael | Director | South Preston Office Village Bamber Bridge PR5 6BL Preston 12 Lancashire | England | British | 122271870001 | |||||
| THOMPSON, William | Director | 40 Hackney Way BA13 2GF Westbury Wiltshire | British | 102169770001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BIO FUTURES PI LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Plant Impact Limited | Apr 06, 2016 | Snaith DN14 9AA Goole Cowick Hall East Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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