BIOTECH DESIGN AND VALIDATION LTD.

BIOTECH DESIGN AND VALIDATION LTD. is an active private limited company, incorporated on 24 May 1995. The nature of the business is Manufacture of pharmaceutical preparations. The company's registered office is on New Road, Warwick. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. BIOTECH DESIGN AND VALIDATION LTD. has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Care Of	PHIL JAMES
Address Line 1	ARDENCOTE NEW ROAD
Address Line 2	NORTON LINDSEY
Post Town	WARWICK
Postcode	CV35 8JB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

21200 - Manufacture of pharmaceutical preparations

Company Name History

From incorporation onwards:

BIOTECH DESIGN AND VALIDATION LTD.

Directors

(The company's officers)

MS PAULINE STEPHANIE JAMES

(~60 year old British national)

ARDENCOTE, NEW ROAD, NORTON LINDSEY, WARWICK, WARWICKSHIRE, CV35 8JB

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 17/03/2000

DOCTOR PHILIP DAVID AIDAN JAMES

(~59 year old British national)

ARDENCOTE NEW ROAD, NORTON LINDSEY, WARWICK, CV35 8JB

Current Director
Gives occupation as PHARMACEUTICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 24/05/1995

MS PAULINE STEPHANIE JAMES

(~60 year old British national)

ARDENCOTE, NEW ROAD, NORTON LINDSEY, WARWICK, WARWICKSHIRE, CV35 8JB

Current Secretary
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 17/03/2000

Shareholders

(Persons of Significant Control)

Doctor Philip David Aidan James

(~59 year old British national)

PHIL JAMES, Ardencote, New Road, Norton Lindsey, Warwick, CV35 8JB

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

NORTHWOOD SCION LIMITED

MS PAULINE STEPHANIE JAMES

PINGRADE FORESTRY LIMITED

MS PAULINE STEPHANIE JAMES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)