Exact UK legal entity

BIOTHERAPY SERVICES LIMITED

08566712 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated12 June 2013
Accounts due31 December 2026
Confirmation due26 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Enterprise VCT plc

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 12 June 2026CS01 · Confirmation Statement
  2. Persons With Significant Control dated 11 June 2026PSC04 · Persons With Significant Control
  3. Officers — Mr James Andrew RickardCH01 · Officers
  4. Accounts made up to 31 March 2025AA · Accounts
  5. Confirmation Statement made up to 12 June 2025CS01 · Confirmation Statement
  6. Persons With Significant ControlPSC01 · Persons With Significant Control
  7. Officers — Mr James Andrew RickardCH01 · Officers
  8. Persons With Significant ControlPSC01 · Persons With Significant Control
  9. Persons With Significant ControlPSC09 · Persons With Significant Control
  10. Officers — Richard Hedley MortonCH01 · Officers
  11. Officers — Nicholas James MettyearTM01 · Officers
  12. Accounts made up to 31 March 2024AA · Accounts
  13. Confirmation Statement made up to 12 June 2024CS01 · Confirmation Statement
  14. Officers — Kin Company Secretarial LimitedCH04 · Officers
  15. Address dated 20 April 2024AD01 · Address
  16. Confirmation Statement made up to 12 June 2023CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Mr Richard Hedley MortonNotified 9 June 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  2. Mr James Andrew RickardNotified 9 June 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
  3. Ms Janet Muriel HadfieldNotified 6 April 2016 · ceased 30 January 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  4. Kambiz GolchinNotified 6 April 2016 · ceased 2 November 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

3 active officers

  1. KHEPRI CORPORATE SERVICES LIMITEDCorporate Secretary · appointed 21 August 2013
  2. Richard Hedley MORTONDirector · appointed 12 September 2018
  3. James Andrew RICKARDDirector · appointed 4 November 2019

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details