| Company Name | Biovale Limited |
|---|---|
| Directors | Joseph Ross and Michael John Hartley |
| Company Status | Active |
| Company Number | 09117607 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 4 July 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Joseph Ross |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Biorenewables Development Centre Ltd Heslingto York North Yorkshire YO10 5DD |
| Director Name | Mr Michael John Hartley |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hassacarr Close Dunnington York YO19 5SN |
| Secretary Name | Mr Tom North |
|---|---|
| Status | Current |
| Appointed | 05 August 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | 1 Hassacarr Close Dunnington York YO19 5SN |
| Secretary Name | Michael Slade |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | University Of York Innovation Centre York Science Park Heslington York YO10 5DG |
| Director Name | Dr Mark Daniel Mortimer |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 April 2018) |
| Role | University Manager |
| Country of Residence | England |
| Correspondence Address | 1 Hassacarr Close Dunnington York YO19 5SN |
| Director Name | Mr Julian Sinnett Davies |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2015(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 05 March 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Stockbridge Technology Centre Bishopdyke Road Cawood Selby North Yorkshire YO8 3TZ |
| Director Name | Dr Stephen Oyston |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2018(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 July 2019) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 1 Hassacarr Close Dunnington York YO19 5SN |
Contact
| Website | www.biovale.org |
|---|---|
| Telephone | 01706 221145 |
| Telephone region | Rochdale |
Location
| Registered Address | 1 Hassacarr Close Dunnington York YO19 5SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Dunnington |
| Ward | Osbaldwick & Derwent |
| Built Up Area | Dunnington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 1 week from now) |
Filing History
| 16 November 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
| 16 February 2023 | Micro company accounts made up to 31 July 2022 (8 pages) |
| 5 August 2022 | Appointment of Mr Tom North as a secretary on 5 August 2022 (2 pages) |
| 5 August 2022 | Termination of appointment of Michael Slade as a secretary on 5 August 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 1 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 6 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 6 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 5 March 2020 | Termination of appointment of Julian Sinnett Davies as a director on 5 March 2020 (1 page) |
| 16 July 2019 | Termination of appointment of Stephen Oyston as a director on 16 July 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 12 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 11 April 2018 | Appointment of Dr Stephen Oyston as a director on 11 April 2018 (2 pages) |
| 11 April 2018 | Termination of appointment of Mark Daniel Mortimer as a director on 11 April 2018 (1 page) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 20 April 2017 | Registered office address changed from C/O Biorenewables Development Centre Ltd Heslington Hall York North Yorkshire YO10 5DD to 1 Hassacarr Close Dunnington York YO19 5SN on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from C/O Biorenewables Development Centre Ltd Heslington Hall York North Yorkshire YO10 5DD to 1 Hassacarr Close Dunnington York YO19 5SN on 20 April 2017 (1 page) |
| 26 October 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 4 July 2016 | Confirmation statement made on 2 July 2016 with updates (4 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 9 October 2015 | Appointment of Mr Julian Sinnett Davies as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Mr Michael John Hartley as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Dr Mark Daniel Mortimer as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Mr Julian Sinnett Davies as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Mr Michael John Hartley as a director on 9 October 2015 (2 pages) |
| 9 October 2015 | Appointment of Dr Mark Daniel Mortimer as a director on 9 October 2015 (2 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
| 2 July 2015 | Annual return made up to 2 July 2015 no member list (3 pages) |
| 4 July 2014 | Incorporation (29 pages) |
| 4 July 2014 | Incorporation (29 pages) |