BIOVENTURE LIMITED

Active Norwich

Dormant Company

0 employees website.com
Dormant Company
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BIOVENTURE LIMITED

Dormant Company

Founded 9 Mar 2009 Active Norwich, England 0 employees website.com
Dormant Company

Previous Company Names

AGRONOMY EUROPE LIMITED 9 Mar 2009 — 18 Dec 2012
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 20 Feb 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BIOVENTURE LIMITED (06840377), an active company based in Norwich, England. Incorporated 9 Mar 2009. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 202098£98£98

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Howard Terence Shapland
60.0%
Secondbridge Holdings Limited
40.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Howard Terence Shapland

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Graeme Smith

Ceased 24 May 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
5 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
4 Apr 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

5 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

4 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

2 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 11 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 5 Aug 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 4 Apr 2024