opendata.bot
Company number
02862679

ASPISMATRIX BIOTECH LIMITED

Officer · DICKENS, John Francis and 5 others
Active
✓ Active company on the official register. Next accounts due 31 March 2028.

Company details

Registered name
ASPISMATRIX BIOTECH LIMITED
Company number
02862679
Registered office
VINE BARN, VILLAGE GREEN, NORTHCHAPEL, WEST SUSSEX, GU28 9HU, ENGLAND
Company type
Private Limited Company
Incorporated on
15 October 1993
Status
Active
Age
32 years
Previous names
ETHNO BOTANICAL RESOURCES LIMITED (to 29 Jul 2026)
Nature of business (SIC)
21200 — Manufacture of pharmaceutical preparations
Accounts — next due
31 Mar 2028
Accounts — last made up to
30 Jun 2026
Confirmation statement — next due
10 Sept 2027
Confirmation statement — last
27 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 15/10/1993
Active
director
Appointed 15/10/1993
Active
director
Appointed 23/03/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Elias Bouras
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Elias Bouras
born 06/1946 · England owns 75–100% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 15/10/1993
director Appointed 15/10/1993
director Appointed 23/03/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Registered name changed ETHNO BOTANICAL RESOURCES LIMITED ASPISMATRIX BIOTECH LIMITED
14/10/2023 Director resigned MUMFORD, Brian Frederick
06/04/2016 Person with significant control added Mr Elias Bouras
23/03/1995 Director appointed MUMFORD, Brian Frederick
23/03/1995 Director appointed DICKENS, John Francis
15/10/1993 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
15/10/1993 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
15/10/1993 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
15/10/1993 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
15/10/1993 Director appointed BOURAS, Elias
15/10/1993 Secretary appointed DICKENS, John Francis

Financial highlights

No figures could be read from the accounts filed on 03 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASPISMATRIX BIOTECH LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASPISMATRIX BIOTECH LIMITED?
According to the official registry, the company number of ASPISMATRIX BIOTECH LIMITED is 02862679.
Where is ASPISMATRIX BIOTECH LIMITED registered?
The registered office is VINE BARN, VILLAGE GREEN, NORTHCHAPEL, WEST SUSSEX, GU28 9HU, ENGLAND.
Who runs ASPISMATRIX BIOTECH LIMITED?
DICKENS, John Francis is listed among the officers of ASPISMATRIX BIOTECH LIMITED.
What is the SIC code of ASPISMATRIX BIOTECH LIMITED?
The nature of business is recorded under SIC code 21200 — Manufacture of pharmaceutical preparations.
Who controls ASPISMATRIX BIOTECH LIMITED?
Mr Elias Bouras is recorded as a person with significant control.
When are the next accounts of ASPISMATRIX BIOTECH LIMITED due?
The next annual accounts are due by 31 March 2028, and the last accounts were made up to 30 June 2026.

About ASPISMATRIX BIOTECH LIMITED (02862679)

ASPISMATRIX BIOTECH LIMITED is a private limited company incorporated on 15 October 1993 and registered in the United Kingdom under company number 02862679. Its registered office is at VINE BARN, VILLAGE GREEN, NORTHCHAPEL, WEST SUSSEX, GU28 9HU, ENGLAND. The recorded nature of business is manufacture of pharmaceutical preparations (SIC 21200). The company is currently active , with statutory accounts last made up to 30 June 2026. 6 active officers are on record , and the person with significant control is Mr Elias Bouras. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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