BIOTAWARE LTD
Company details
- Registered name
- BIOTAWARE LTD
- Company number
- 09947595
- Registered office
- CARTER HOUSE G2 WYVERN COURT, STANIER WAY, DERBY, DE21 6BF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 January 2016
- Status
- Unknown
- Age
- 10 years
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development · 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Oct 2023
- Accounts — last made up to
- 31 Jan 2022
- Confirmation statement — next due
- 13 Apr 2023
- Confirmation statement — last
- 30 Mar 2022
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.
- Accounts were due on 31 October 2023 and the register does not show them filed (34 months overdue).
- The confirmation statement was due on 13 April 2023 (41 months overdue).
- 117 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2022 | Person with significant control ceased | Mr Simon David Morris | — |
| 24/01/2022 | Person with significant control added | — | Mr Justin Johnson |
| 01/09/2020 | Person with significant control ceased | Mr Justin Johnson | — |
| 06/04/2016 | Person with significant control added | — | Mr Simon David Morris |
| 06/04/2016 | Person with significant control added | — | Mr Justin Johnson |
Documents for BIOTAWARE LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BIOTAWARE LTD (09947595)
BIOTAWARE LTD is a private limited company incorporated on 12 January 2016 and registered in the United Kingdom under company number 09947595. Its registered office is at CARTER HOUSE G2 WYVERN COURT, STANIER WAY, DERBY, DE21 6BF, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently unknown , with statutory accounts last made up to 31 January 2022. , and the person with significant control is Mr Justin Johnson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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