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Companies/04557084

Bio-Tech Solutions Limited

Manufacture of basic pharmaceutical products · Driffield

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 123769836
Show 2 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-03 · Ceased 2024-10-11

Source record 122508363
HM
Mr Harry Ian MouldsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-10-11

Source record 121685334

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
RP
Rachel ParsonageCurrent director
Appointed 2026-03-09
+11 others
Show 8 historical appointments
EB
Emily Lorraine BertramResigned director
Resigned 2026-01-01
SH
Simon Jonathan HewitsonResigned director
Resigned 2025-04-28 · Chief Operating Officer
MR
Manprit RandhawaResigned director
Resigned 2024-10-11 · Company Director
SA
Stuart AshmanResigned director
Resigned 2024-10-11 · 1 yr · Company Director
JT
John TharrattResigned director
Resigned 2013-11-20 · 6 yrs · Manager At Bio-Tech
SM
Susan MouldsResigned director
Resigned 2013-03-08 · 11 yrs · Doctor
HM
Harry MouldsResigned director
Resigned 2002-10-08 · 22 yrs · Director
SM
Susan MouldsResigned secretary
Resigned 2002-10-08 · 17 yrs · Company Secretary

Board profile

People with appointments
1
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active