1 January 2025 false No description of principal activity Taxfiler 2024.6 09890645 business:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 09890645 2024-12-31 09890645 2025-01-01 2025-12-31 09890645 business:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 09890645 business:FilletedAccounts 2025-01-01 2025-12-31 09890645 2025-12-31 09890645 business:Director1 2025-01-01 2025-12-31 09890645 business:Director2 2025-01-01 2025-12-31 09890645 business:Director3 2025-01-01 2025-12-31 09890645 business:RegisteredOffice 2025-01-01 2025-12-31 09890645 2024-12-31 09890645 core:WithinOneYear 2025-12-31 09890645 core:WithinOneYear 2024-12-31 09890645 countries:EnglandWales 2025-01-01 2025-12-31 09890645 2024-01-01 2024-12-31 09890645 business:Micro-entities 2025-01-01 2025-12-31 iso4217:GBP xbrli:pure
Company Registration No. 09890645 (England and Wales)
BIO-SHAPE LTD. Unaudited accounts for the year ended 31 December 2025
BIO-SHAPE LTD. Annual report and unaudited accounts for the year ended 31 December 2025
CONTENTS
PAGE
Company information
3
Statement of financial position
4
- 2 -
BIO-SHAPE LTD. Company Information for the year ended 31 December 2025
Directors
PROFESSOR PERDITA BARRAN PROFESSOR CLAIRE EYERS PROFESSOR SABINE FLITSCH
Company Number
09890645 (England and Wales)
Registered Office
11 St. Clements Road Manchester M21 9HT England
Accountants
Andrew Lea Finance Limited 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL
- 3 -
BIO-SHAPE LTD. Statement of Financial Position as at 31 December 2025
2025
2024
£
£
Current assets
70,515
74,478
Creditors: amounts falling due within one year
-
(600)
Net current assets
70,515
73,878
Total assets less current liabilities
70,515
73,878
Accruals and deferred income
(1,219)
(3,776)
Net assets
69,296
70,102
Capital and reserves
69,296
70,102
NOTES TO THE ACCOUNTS
1 Statutory information
BIO-SHAPE LTD. is a private company, limited by shares, registered in England and Wales, registration number 09890645. The registered office is 11 St. Clements Road, Manchester, M21 9HT, England.
2 Average number of employees
During the year the average number of employees was 0 (2024: 0).
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 20 August 2026
PROFESSOR SABINE FLITSCH Director Company Registration No. 09890645
- 4 -