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BIO-TECH SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04557084
Incorporation Date
2002-10-08
Company Type
Private limited company (Ltd.)
Address
Driffield, United Kingdom
Website
biotechsolutions.ltd.uk/
Source: Companies House

BIO-TECH SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04557084, and its current status with Companies House is active. The company was incorporated on 8 October 2002 and lists its registered address as Driffield, United Kingdom. 5 shareholders are on record for BIO-TECH SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BIO-TECH SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUSAN JANE MOULDS, holding 3.6% — the largest recorded stake — followed by SUSAN JANE MOULDS at 3.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 28 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SUSAN JANE MOULDS 3.6% Companies House
SUSAN JANE MOULDS 3.6% Companies House
SUSAN JANE MOULDS 3.6% Companies House
SUSAN JANE MOULDS 3.6% Companies House
SUSAN JANE MOULDS 3.6% Companies House

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Officers

5

Two of the 5 officer records shown for BIO-TECH SOLUTIONS LIMITED are current appointments, filed with Companies House. Emily Bertram (appointed 2026-01-01) and Rachel Parsonage (appointed 2026-03-09) both serve as Director. The remaining 3 records shown (Stuart Ashman, Manprit Randhawa and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIO-TECH SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EB
Emily Bertram ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Rachel Parsonage ACTIVE

Appointed
2026-03-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Stuart Ashman RESIGNED

Appointed
2024-10-11
Resigned
2026-02-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Manprit Randhawa RESIGNED

Appointed
2024-10-11
Resigned
2025-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hewitson RESIGNED

Appointed
2025-04-28
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BIO-TECH SOLUTIONS LIMITED sits 1 level below its ultimate parent, SKINBIOTHERAPEUTICS PLC, registered in United Kingdom. The full chain up to SKINBIOTHERAPEUTICS PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIO-TECH SOLUTIONS LIMITED's own shareholder record.

Ultimate HQ
SKINBIOTHERAPEUTICS PLC
United Kingdom

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Frequently Asked Questions

Who owns BIO-TECH SOLUTIONS LIMITED?

Five shareholders are currently on record for BIO-TECH SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUSAN JANE MOULDS, holding 3.6% — the largest recorded stake — followed by SUSAN JANE MOULDS at 3.6%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BIO-TECH SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BIO-TECH SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BIO-TECH SOLUTIONS LIMITED have on record?

5 shareholders are shown on record for BIO-TECH SOLUTIONS LIMITED. The register reports 28 in total; only the top 5 by holding are shown here.

What is BIO-TECH SOLUTIONS LIMITED's company registration number?

BIO-TECH SOLUTIONS LIMITED's registration number is 04557084, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIO-TECH SOLUTIONS LIMITED still an active company?

BIO-TECH SOLUTIONS LIMITED's status on Companies House is listed as active.

When was BIO-TECH SOLUTIONS LIMITED incorporated?

BIO-TECH SOLUTIONS LIMITED was incorporated on 8 October 2002, according to Companies House.

What is BIO-TECH SOLUTIONS LIMITED's registered address?

The registered address on file for BIO-TECH SOLUTIONS LIMITED is Driffield, United Kingdom.

What legal structure is BIO-TECH SOLUTIONS LIMITED registered as?

BIO-TECH SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIO-TECH SOLUTIONS LIMITED?

Two of the 5 officer records shown for BIO-TECH SOLUTIONS LIMITED are current appointments, filed with Companies House. Emily Bertram (appointed 2026-01-01) and Rachel Parsonage (appointed 2026-03-09) both serve as Director. The remaining 3 records shown (Stuart Ashman, Manprit Randhawa and 1 other) are former appointments that have since been resigned. Management authority at BIO-TECH SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIO-TECH SOLUTIONS LIMITED have a parent company or subsidiaries?

BIO-TECH SOLUTIONS LIMITED sits 1 level below its ultimate parent, SKINBIOTHERAPEUTICS PLC, registered in United Kingdom.

Can Zavia monitor changes to BIO-TECH SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIO-TECH SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIO-TECH SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIO-TECH SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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