BIOTAL LIMITED

🌳Matureactive
02642871 · ltd · incorporated 1991-09-04
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

6 live charges · 3 lenders · oldest 29.7y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 29.7 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 18 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (75 events)Click to expand
  1. 2025-12-15
    📄
    replacement-filing-of-director-appointment-with-name
    officers · RP01AP01
  2. 2025-08-20
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  3. 2024-07-15
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2023-06-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2022-09-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2022-04-01
    PEREIRA DA CONCEICOA, Francisco appointed
    director
  7. 2022-04-01
    LEBLANC, Francois resigned
    director
  8. 2022-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-04-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2021-09-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-11-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2019-10-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2018-10-29
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2017-10-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2016-11-25
    📄
    legacy
    miscellaneous · RP04CS01
  16. 2016-11-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2016-08-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2016-08-01
    FONTANA, Claire Elaine appointed
    director
  19. 2016-08-01
    POLLOCK, Timothy Hugo resigned
    director
  20. 2012-07-26
    CLECH, Olivier resigned
    director
  21. 2010-11-05
    LANDRY, Rejean resigned
    director
  22. 2010-11-05
    LEBLANC, Francois appointed
    director
  23. 2010-06-30
    FONTANA, Claire Elaine appointed
    secretary
  24. 2009-03-19
    WAINWRIGHT, Philip Eric resigned
    secretary
  25. 2009-03-19
    POLLOCK, Timothy Hugo appointed
    director
  26. 2009-03-19
    WAINWRIGHT, Philip Eric resigned
    director
  27. 2003-09-01
    PHILLIPS, Norman Ivor James, Dr resigned
    director
  28. 2003-06-06
    🔒
    Charge registered #6
    Lender: The Royal Bank of Scotland PLC
  29. 2003-03-31
    🔓
    Charge satisfied #4
  30. 2002-02-14
    🔓
    Charge satisfied #3
  31. 2002-02-14
    🔓
    Charge satisfied #2
  32. 2002-02-14
    🔓
    Charge satisfied #1
  33. 2001-12-11
    HIGGS, Gerald Martin resigned
    secretary
  34. 2001-12-11
    ILIFFE, Jeffrey Michael appointed
    secretary
  35. 2001-12-11
    ILIFFE, Jeffrey Michael resigned
    secretary
  36. 2001-12-11
    WAINWRIGHT, Philip Eric appointed
    secretary
  37. 2001-12-11
    CLECH, Olivier appointed
    director
  38. 2001-12-11
    ILIFFE, Jeffrey Michael resigned
    director
  39. 2001-12-11
    LANDRY, Rejean appointed
    director
  40. 2001-12-11
    MURPHY, David resigned
    director
  41. 2001-12-11
    PHILLIPS, Norman Ivor James, Dr appointed
    director
  42. 2001-12-11
    WAINWRIGHT, Philip Eric appointed
    director
  43. 2001-09-04
    🔒
    Charge registered #5
    Lender: Barclays Bank PLC
  44. 2001-07-02
    🔒
    Charge registered #4
    Lender: Barclays Bank PLC
  45. 2001-06-28
    PATTERSON, Leslie Stuart resigned
    director
  46. 2000-10-30
    🔒
    Charge registered #3
    Lender: Barclays Bank PLC
  47. 2000-02-01
    CHARLEY, Robert Clive, Dr resigned
    director
  48. 1999-10-22
    MURPHY, David appointed
    director
  49. 1999-06-03
    CONSTANTINE, Simon John resigned
    director
  50. 1999-02-12
    🔒
    Charge registered #2
    Lender: The Thames Fund Limited
Showing most recent 50 of 75 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

46/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Lallemand Animal Nutrition Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lallemand Animal Nutrition Uk Limited
Corporate parent · holds 75-100% shares
ultimate parent
BIOTAL LIMITED
This company · 02642871

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lallemand Animal Nutrition Uk Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Other · WR postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
22 PEAKS LIMITED
15830561 · est 2024 · no financials extracted
1y
ALLBRITAIN DEVELOPMENTS LIMITED
10202901 · est 2016 · no financials extracted
9y
ARIA ROSE REVELL LTD
16423129 · est 2025 · no financials extracted
ARTY FARKY LTD
12466808 · est 2020 · no financials extracted
6y
ASTINI LIMITED
08017967 · est 2012 · no financials extracted
14y
ASTORIA ELITE CARE LIMITED
14559251 · est 2022 · no financials extracted
3y
BACK TO ORIGIN LIMITED
12203448 · est 2019 · no financials extracted
6y
BERKSHIRE MOTOR CARAVAN CENTRE LIMITED
01440050 · est 1979 · no financials extracted
46y
BETTS ESTATES (THORPE MEADOWS) LIMITED
09178012 · est 2014 · no financials extracted
11y
BIRMINGHAM AVIONICS LIMITED
01774705 · est 1983 · no financials extracted
42y
BIRMINGHAM COMMONWEALTH ASSOCIATION LIMITED
09959637 · est 2016 · no financials extracted
10y
BISHOPS HALL ENTERPRISES LLP
OC439061 · est 2021 · no financials extracted
4y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1991-09-04
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

11-13 Spring Lane North
Malvern Link
Worcestershire
WR14 1BU

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2026-09-18
Last: 2025-09-04

Officers (3 active · 23 resigned)

FONTANA, Claire Elaine
secretary · appointed 2010-06-30
View their other companies + combined net worth →
Active
FONTANA, Claire Elaine
director · ~50y · appointed 2016-08-01
View their other companies + combined net worth →
Active
PEREIRA DA CONCEICOA, Francisco
director · ~55y · appointed 2022-04-01
View their other companies + combined net worth →
Active
HIGGS, Gerald Martin
secretary · appointed 1993-06-07 · resigned 2001-12-11
Resigned
ILIFFE, Jeffrey Michael
secretary · appointed 2001-12-11 · resigned 2001-12-11
Resigned
NEWHOUSE, Peter John
secretary · appointed 1991-10-31 · resigned 1993-06-07
Resigned
WAINWRIGHT, Philip Eric
secretary · appointed 2001-12-11 · resigned 2009-03-19
Resigned
COMBINED SECRETARIAL SERVICES LIMITED
corporate-nominee-secretary · appointed 1991-09-04 · resigned 1991-10-31
Resigned
CHARLEY, Robert Clive, Dr
director · ~71y · appointed 1996-11-29 · resigned 2000-02-01
Resigned
CLECH, Olivier
director · ~60y · appointed 2001-12-11 · resigned 2012-07-26
Resigned
CONSTANTINE, Simon John
director · ~67y · appointed 1998-05-01 · resigned 1999-06-03
Resigned
HOWE, Roderick
director · ~77y · appointed 1995-08-25 · resigned 1996-11-29
Resigned
ILIFFE, Jeffrey Michael
director · ~64y · appointed 1996-10-07 · resigned 2001-12-11
Resigned
LANDRY, Rejean
director · ~74y · appointed 2001-12-11 · resigned 2010-11-05
Resigned
LEBLANC, Francois
director · ~67y · appointed 2010-11-05 · resigned 2022-04-01
Resigned
MCKINLEY, John Aiken
director · ~72y · appointed 1996-10-07 · resigned 1998-04-30
Resigned
MURPHY, David
director · ~63y · appointed 1999-10-22 · resigned 2001-12-11
Resigned
PATTERSON, Leslie Stuart
director · ~79y · appointed 1991-10-31 · resigned 2001-06-28
Resigned
PHILLIPS, Norman Ivor James, Dr
director · ~79y · appointed 2001-12-11 · resigned 2003-09-01
Resigned
PILGRIM, David
director · ~83y · appointed 1993-06-07 · resigned 1995-05-15
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

6
Total charges
2
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
TypeProperties
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property06/06/2003
outstanding
Barclays
Barclays Bank PLC
Composite guarantee and debenture1 property04/09/2001
satisfied
Barclays
Barclays Bank PLC
Composite guarantee and debenture1 property02/07/200131/03/2003
satisfied
Barclays
Barclays Bank PLC
Debenture1 property30/10/200014/02/2002
satisfied
The Thames Fund
The Thames Fund Limited
Composite guarantee and debenture1 property12/02/199914/02/2002
satisfied
Barclays
Barclays Bank PLC
Guarantee and debenture1 property07/10/199614/02/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (176 total)

replacement-filing-of-director-appointment-with-name
officers · RP01AP01
2025-12-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-08
accounts-with-accounts-type-dormant
accounts · AA
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-11
accounts-with-accounts-type-dormant
accounts · AA
2024-07-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-08
accounts-with-accounts-type-dormant
accounts · AA
2023-06-30
accounts-with-accounts-type-dormant
accounts · AA
2022-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-05
termination-director-company-with-name-termination-date
officers · TM01
2022-04-01
appoint-person-director-company-with-name-date
officers · AP01
2022-04-01
accounts-with-accounts-type-dormant
accounts · AA
2021-09-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-16
accounts-with-accounts-type-dormant
accounts · AA
2020-11-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-09-04