BIOVENTIX PLC

Active London

Other research and experimental development on natural sciences and engineering

16 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering
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BIOVENTIX PLC

Other research and experimental development on natural sciences and engineering

Founded 7 Oct 2003 Active London, United Kingdom 16 employees website.com
Life sciences and medical technology Other research and experimental development on natural sciences and engineering

Previous Company Names

BIOVENTIX LIMITED 7 Oct 2003 — 15 Mar 2010
Accounts Submitted 27 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Oct 2025 Next due 21 Oct 2026 6 months remaining
Net assets £12M £451K 2025 year on year
Total assets £13M £867K 2025 year on year
Total Liabilities £1M £416K 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

27-28 Eastcastle Street London W1W 8DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BIOVENTIX PLC (04923945), an active life sciences and medical technology company based in London, United Kingdom. Incorporated 7 Oct 2003. Other research and experimental development on natural sciences and engineering. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£5.08M

Decreased by £920.00k (-15%)

Net Assets

£11.55M

Decreased by £451.00k (-4%)

Total Liabilities

£1.31M

Decreased by £416.00k (-24%)

Turnover

£13.12M

Decreased by £491.00k (-4%)

Employees

16

Decreased by 1 (-6%)

Debt Ratio

10%

Decreased by 3 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 152,814 Shares £746k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 20255,204£70k£13.5
25 May 20233,971£54k£13.5
6 Feb 20236,352£86k£13.5
13 Jul 20201,498£20k£13.5
8 Apr 202018,500£250k£13.5

Officers

Officers

2 active 1 resigned
Status
Joanne Patra PisaniDirectorBritishUnited Kingdom6130 May 2023Active
Peter HarrisonDirectorBritishUnited Kingdom677 Oct 2003Active

Shareholders

Shareholders (14)

Gresham House Asset Management Limited
12.0%
Liontrust Investment Partners Llp
11.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit 6 Romans Business Park, East Street, Farnham (GU9 7SX) WAVERLEY
Freehold-2 Feb 2004
Unit 7 Romans Business Park, Farnham (GU9 7SX) WAVERLEY
Freehold-2 Feb 2004
Unit 6 Romans Business Park, East Street, Farnham (GU9 7SX)
Freehold
Added 2 Feb 2004
District WAVERLEY
Unit 7 Romans Business Park, Farnham (GU9 7SX)
Freehold
Added 2 Feb 2004
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026OfficersAppointment of Mr Chris Henry Francis Yates as director on 2026-03-01
15 Dec 2025ResolutionResolutions
27 Nov 2025AccountsAnnual accounts made up to 2025-06-30
15 Oct 2025AuditorsAuditors Resignation Company
7 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-07 with updates
13 Mar 2026 Officers

Appointment of Mr Chris Henry Francis Yates as director on 2026-03-01

15 Dec 2025 Resolution

Resolutions

27 Nov 2025 Accounts

Annual accounts made up to 2025-06-30

15 Oct 2025 Auditors

Auditors Resignation Company

7 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-07 with updates

Recent Activity

Latest Activity

Appointment of Mr Chris Henry Francis Yates as director on 2026-03-01

1 months ago on 13 Mar 2026

Resolutions

4 months ago on 15 Dec 2025

Annual accounts made up to 2025-06-30

4 months ago on 27 Nov 2025

Auditors Resignation Company

6 months ago on 15 Oct 2025

Confirmation statement made on 2025-10-07 with updates

6 months ago on 7 Oct 2025