BIOVENTIX PLC

active Company number 04923945

Public Limited Company · Incorporated on 7th Oct 2003

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Overview

BIOVENTIX PLC is a public limited company company based in London. It was incorporated on 7th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

6 Directors View directors

590 Companies at address View all 596 Companies in postcode View postcode

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Latest sale price in W1W 8DH £27,500 as of 6th May 2016 View postcode page

Average price (all time) £27,500

Property sales recorded 1

Name	Role	Since	Company count	Nationality	View
CARGIL MANAGEMENT SERVICES LIMITED	Corporate secretary	2nd Aug 2010	This company	Not recorded	—
Peter Harrison	Director	7th Oct 2003	This company	British	View profile
Bruce Hiscock	Director	1st Jul 2020	This company	British	View profile
Ian Nicholson	Director	26th Apr 2004		British	View profile
Joanne Pisani	Director	30th May 2023	This company	British	View profile
Chris Yates	Director	1st Mar 2026	This company	British	View profile

No individual or entity with significant control

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7th Oct 2003 Company incorporated
7th Oct 2003 PENNINGTONS DIRECTORS (NO 1) LIMITED appointed as Corporate nominee director
7th Oct 2003 PENNINGTONS DIRECTORS (NO 1) LIMITED resigned as Corporate nominee director
7th Oct 2003 PENNSEC LIMITED appointed as Corporate nominee secretary
7th Oct 2003 Peter Harrison appointed as Director
26th Jan 2004 PENNSEC LIMITED resigned as Corporate nominee secretary
26th Jan 2004 Tristan Brittain-Dissont appointed as Director
26th Jan 2004 Douglas Armour appointed as Secretary
26th Apr 2004 Ian Nicholson appointed as Director
29th Sep 2008 Tristan Brittain-Dissont resigned as Director
29th Sep 2008 Kim Tan appointed as Director
1st Mar 2010 Timothy Cowper appointed as Director
2nd Aug 2010 CARGIL MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
2nd Aug 2010 Douglas Armour resigned as Secretary
5th Dec 2011 Timothy Cowper resigned as Director
3rd Jan 2012 Treena Turner appointed as Director
17th Dec 2013 Kim Tan resigned as Director
25th Jan 2014 Nicholas McCooke appointed as Director
1st Jul 2020 Bruce Hiscock appointed as Director
16th Oct 2020 Treena Turner resigned as Director
30th May 2023 Joanne Pisani appointed as Director
5th Dec 2024 Nicholas McCooke resigned as Director
7th Oct 2025 Confirmation statement made up
1st Mar 2026 Chris Yates appointed as Director
31st Dec 2026 Next accounts due