BIOVENTURE DEVELOPMENT LIMITED

Active Norwich

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
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BIOVENTURE DEVELOPMENT LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 18 May 2009 Active Norwich, England 1 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Mar 2026 Next due 5 Jan 2027 8 months remaining
Net assets £-18K £3K 2024 year on year
Total assets £90K £2K 2024 year on year
Total Liabilities £109K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for BIOVENTURE DEVELOPMENT LIMITED (06907908), an active company based in Norwich, England. Incorporated 18 May 2009. Other professional, scientific and technical activities n.e.c.. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

-£18.24k

Decreased by £2.77k (-18%)

Total Liabilities

£108.61k

Increased by £4.93k (+5%)

Turnover

N/A

Employees

1

Debt Ratio

120%

Increased by 2 (+2%)

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 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201810£10£10

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Howard Terence Shapland
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Howard Terence Shapland

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1943
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Harvey Firth

Ceased 18 May 2018

Ceased

Ms Olga Shapland

Ceased 26 Jul 2021

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
2 Mar 2026Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
27 Feb 2026Persons With Significant ControlChange to Mr Howard Terence Shapland as a person with significant control on 26 Jul 2021
27 Feb 2026Persons With Significant ControlCessation of Olga Shapland as a person with significant control on 26 Jul 2021
30 Sept 2025OfficersTermination of Jonathan Paul Hutton as director on 28 Feb 2023
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

27 Feb 2026 Persons With Significant Control

Change to Mr Howard Terence Shapland as a person with significant control on 26 Jul 2021

27 Feb 2026 Persons With Significant Control

Cessation of Olga Shapland as a person with significant control on 26 Jul 2021

30 Sept 2025 Officers

Termination of Jonathan Paul Hutton as director on 28 Feb 2023

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Dec 2025 with no updates

2 months ago on 2 Mar 2026

Change to Mr Howard Terence Shapland as a person with significant control on 26 Jul 2021

2 months ago on 27 Feb 2026

Cessation of Olga Shapland as a person with significant control on 26 Jul 2021

2 months ago on 27 Feb 2026

Termination of Jonathan Paul Hutton as director on 28 Feb 2023

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025