BIODIVERSITY LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in WALES registered with Companies House

Company Overview

About Biodiversity Ltd

BIODIVERSITY LIMITED was founded on 1989-01-27 and has its registered office in Monmouth. The organisation's status is listed as "Active". Biodiversity Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BIODIVERSITY LIMITED

BEAUFORT HOUSE THE NARTH MONMOUTH NP25 4QN Other companies in HA5

Filing Information

Company Number		02340441
Company ID Number		02340441
Date formed		1989-01-27
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB572070261

Last Datalog update:	2025-02-11 07:54:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIODIVERSITY LIMITED

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Companies with same name BIODIVERSITY LIMITED

The following companies were found which have the same name as BIODIVERSITY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIODIVERSITY BANK LTD	30 HOGSHILL LANE COBHAM SURREY KT11 2AQ	Active	Company formed on the 2011-09-23
BIODIVERSITY BY DESIGN LIMITED	6 GAY STREET BATH BA1 2PH	Active	Company formed on the 2006-05-04
BIODIVERSITY CONSERVATION LIMITED	71 BADMINTON ROAD LONDON SW12 8BL	Dissolved	Company formed on the 2013-06-05
BIODIVERSITY INTERNATIONAL LIMITED	55-56 WEST STREET FAVERSHAM KENT ME13 7JH	Active	Company formed on the 1993-09-21
BIODIVERSITY MICROFINANCE LIMITED	10 WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8DE	Dissolved	Company formed on the 2010-01-14
BIODIVERSITY PLUS	BANK HOUSE GREAT WITLEY ROAD MARTLEY WORCESTER WORCESTERSHIRE WR6 6PB	Active	Company formed on the 2010-06-14
BIODIVERSITY SOLUTIONS	MULLOCK COTTAGES DALE HAVERFORDWEST PEMBROKESHIRE SA62 3AS	Active	Company formed on the 2009-03-16
BIODIVERSITY TRADING COMPANY LIMITED	PENDEFORD HOUSE PENDEFORD BUSINESS PARK PENDEFORD PENDEFORD WOLVERHAMPTON WV9 5AP	Dissolved	Company formed on the 1997-07-02
BIODIVERSITY EXCHANGE LTD	LONGRIDGE BARMOOR MORPETH NORTHUMBERLAND NE61 6LB	Active - Proposal to Strike off	Company formed on the 2014-03-04
Biodiversity Conservancy International	94 FOUR SEASONS DRIVE OTTAWA Ontario K2E 7S1	Active	Company formed on the 1995-06-16
BIODIVERSITY VIRTUAL RESOURCES INC.	5 BIRCHWOOD DRIVE OTTAWA Ontario K2E 5B7	Dissolved	Company formed on the 2002-07-03
BIODIVERSITY RESEARCH LIMITED	9 ORWELL GARDENS DUBLIN 14 RATHGAR, DUBLIN, D14V527, IRELAND D14V527	Active	Company formed on the 2012-02-21
BIODIVERSITY LLC	ATTN: HARRY PETCHESKY, ESQ. 800 THIRD AVENUE, 29TH FLOOR NEW YORK NY 10022	Active	Company formed on the 2003-01-15
BIODIVERSITY RESEARCH COLLECTIVE	30567 LE BLEU RD EUGENE OR 97405	Active	Company formed on the 2014-05-07
Biodiversity Conservation Alliance	500 S. 11th St. Laramie WY 82070	Inactive - Administratively Dissolved (Tax)	Company formed on the 1994-05-02
BIODIVERSITY RESEARCH AND APPLICATION ASSOCIATION	216 1ST AVE S STE 300 SEATTLE WA 98104	Dissolved	Company formed on the 1995-01-04
BIODIVERSITY NORTHWEST	3940 WALLINGFORD AVE N #302 SEATTLE WA 98103	Dissolved	Company formed on the 1995-09-01
BIODIVERSITY, LLC	1796 26TH WALK NE ISSAQUAH WA 980290000	Active	Company formed on the 2008-03-31
Biodiversity Unlimited LLC	680 S Cache Street, Suite 100 Jackson WY 83001	Active	Company formed on the 2014-09-19
BIODIVERSITY AND GREEN FOUNDATION, INC.	80 STATE STREET New York ALBANY NY 122072543	Active	Company formed on the 2015-09-24

Company Officers of BIODIVERSITY LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIA ANN PORTER	Company Secretary	2005-12-23
NEIL PORTER	Director	1996-01-31
PATRICIA ANN PORTER	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NEIL PORTER	Company Secretary	1996-01-31	2005-12-23
FRANCES MARY GIAQUINTO	Director	1996-02-28	2005-12-23
PATRICIA ANN PORTER	Director	1998-01-26	2002-03-31
JOHN NORMAN HEDGER	Director	1996-02-26	1998-01-26
GEOFFREY HOLT	Director	1996-01-31	1996-02-26
ALAN THOMAS BULL	Director	1992-01-27	1996-02-14
DAVID JOHN HARDMAN	Director	1992-01-27	1996-01-31
JAMES HOWARD SLATER	Company Secretary	1992-01-27	1995-07-18
JAMES HOWARD SLATER	Director	1992-01-27	1995-07-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-27		CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2025-01-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-01-27		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-10-02		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-02-05		CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-02-05	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2022-01-28		REGISTERED OFFICE CHANGED ON 28/01/22 FROM 120 Waxwell Lane Pinner Middlesex HA5 3ES
2022-01-28		SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN PORTER on 2022-01-27
2022-01-28		Director's details changed for Miss Fiona Mai Porter on 2022-01-27
2022-01-28		Director's details changed for Dr Neil Porter on 2022-01-27
2022-01-28		Director's details changed for Mrs Patricia Ann Porter on 2022-01-27
2022-01-28		Director's details changed for Dr Sian Elizabeth Porter on 2022-01-27
2022-01-28	CH01	Director's details changed for Miss Fiona Mai Porter on 2022-01-27
2022-01-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS PATRICIA ANN PORTER on 2022-01-27
2022-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/22 FROM 120 Waxwell Lane Pinner Middlesex HA5 3ES
2021-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-01-31	AP01	DIRECTOR APPOINTED MISS FIONA MAI PORTER
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN PORTER
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-14	AP01	DIRECTOR APPOINTED MRS PATRICIA ANN PORTER
2016-10-17	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-07	LATEST SOC	07/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-07	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-11-14	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-01-09	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-03	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-11-15	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-28	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-02-01	AR01	27/01/11 ANNUAL RETURN FULL LIST
2010-12-01	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-03-04	CH01	Director's details changed for Dr Neil Porter on 2010-01-01
2009-12-29	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05	363a	Return made up to 27/01/09; full list of members
2008-03-05	AA	30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-08	363a	RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-16	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-02-08	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-06	288b	DIRECTOR RESIGNED
2006-01-06	288a	NEW SECRETARY APPOINTED
2006-01-06	288b	SECRETARY RESIGNED
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-14	363(287)	REGISTERED OFFICE CHANGED ON 14/02/05
2005-02-14	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-23	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-04	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-08-09	288b	DIRECTOR RESIGNED
2002-02-14	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-23	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2000-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-25	363(287)	REGISTERED OFFICE CHANGED ON 25/02/00
2000-02-25	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
1999-02-21	363s	RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1998-11-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-02-19	288a	NEW DIRECTOR APPOINTED
1998-02-19	363(287)	REGISTERED OFFICE CHANGED ON 19/02/98
1998-02-19	363s	RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1997-11-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-02-25	363s	RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1997-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/96
1996-03-11	363b	RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1996-03-06	288	DIRECTOR RESIGNED
1996-03-06	288	NEW DIRECTOR APPOINTED
1996-03-01	288	NEW DIRECTOR APPOINTED
1996-03-01	288	DIRECTOR RESIGNED
1996-02-25	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-02-16	288	NEW DIRECTOR APPOINTED
1996-02-16	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-16	288	DIRECTOR RESIGNED
1995-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-25	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-03-28	363a	RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS
1994-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-10	363a	RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
1993-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-03-12	363s	RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

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

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BIODIVERSITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIODIVERSITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE DEED	2004-04-08	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-10-01	£ 3,024

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIODIVERSITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-01	£ 100
Cash Bank In Hand	2012-10-01	£ 1,608
Current Assets	2012-10-01	£ 4,848
Debtors	2012-10-01	£ 3,240
Fixed Assets	2012-10-01	£ 0
Shareholder Funds	2012-10-01	£ 1,824
Stocks Inventory	2012-10-01	£ 0
Tangible Fixed Assets	2012-10-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by BIODIVERSITY LIMITED

BIODIVERSITY LIMITED has registered 2 patents

GB2348649 , GB2346379 ,

Domain Names

We do not have the domain name information for BIODIVERSITY LIMITED

Trademarks

We have not found any records of BIODIVERSITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIODIVERSITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BIODIVERSITY LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where BIODIVERSITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIODIVERSITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIODIVERSITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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