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Bivictrix Limited

10005270

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Mereside Alderley Park, Alderley Edge, Macclesfield, SK10 4TG
Incorporated 15/02/2016

Previously known as

Bvx Limited · until 05/08/2021
Bivictrix Therapeutics Limited · until 04/08/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Tiffany Thorn

director · Since 01/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 38

Dr Michael Glen Kauffman

director · Since 23/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 1 other board

Tiffany Thorn

director · Since 01/06/2016

British · England · Age 38

Michael Glen Kauffman

director · Since 23/05/2025

American · United States · Age 63

Former

Peter Jackson

director · Resigned 30/10/2017

Christopher Castiel Collins

secretary · Resigned 29/11/2017

Christopher Doherty

director · Resigned 20/10/2018

David William Youngman

director · Resigned 29/11/2018

Michael Greenwood Carter

director · Resigned 31/03/2020

Jonathan Alexander Green

director · Resigned 14/05/2021

Patrick John Molyneux

secretary · Resigned 10/08/2021

Norman Molyneux

director · Resigned 10/08/2021

Susan Day Lowther

director · Resigned 23/05/2025

Persons with Significant Control

Bivictrix Therapeutics Limited

75–100% shares
75–100% votes
Appoint directors

Mereside Alderley Park, Alderley Edge, Macclesfield, SK10 4TG

Reg: 13470690 · Companies House · Limited Company

Notified 28/07/2021

Former PSCs

Development Bank Of Wales

Ceased 28/07/2021

Charges1 outstanding

A registered charge
outstanding

Charles Street International Limited · Alden As

A fixed charge over patents with the following filing/national phase entry numbers:. Pct/GB2018/053429. Au 2018372083. ca 3,083,655. cn 2018800878667. ep 18815285.4. jp 2020-545898. us 16/767,470. us 18/215,953. pct/GB2021/053433. Us 18/265,781. pct/GB2021/053432. Cn 202180086930.1. ep 21840657.7. jp 2023-563340. us 18/265,783. pct/GB2024/052170. Ep 23707455.4. ep 23708002.3. GB 2402048.9. pct/GB2025/050274. GB 2402046.3. pct/GB2025/050275. GB2513084.0. A fixed charge over trademarks with the following registration numbers:. UK00003715913 – united kingdom. UK00003376813 – united kingdom. 1672542- madrid protocol. 1680096- madrid protocol. 2297279 – australia. 1680096 - china. 1680096 – european union. 1680096 - japan. 1218478 – new zealand. 7,245,067 – united states of america. 2283366 - australia. 1672542 - china. 1672542 – european union. 1672542- japan. 1214847 – new zealand. 7,894,914 – united states of america. UK00003880952 – united kingdom. 1754613 – madrid protocol. 1754613 - china. 1754613 – european union. 1754613 - japan. 7923995 – united states of america. A fixed charge over trademarks with the following case references:. T46298WP05CA - canada. T45735WPMCA - canada. T47853WP05CA - canada.

Created 27/04/2026Registered 13/05/2026

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Mereside Alderley Park
2026-07-21

MERESIDE ALDERLEY PARK

post townMacclesfield
2026-07-21

MACCLESFIELD