BIOPHASE LIMITED
30 FREWIN ROAD, WANDSWORTH, LONDON SW18 3LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03015200
- Last Updated: 01 Dec 2023
Company Profile
BIOPHASE LIMITED was incorporated on Friday, January 27, 1995 as a Private Limited Company with registered address in LONDON. BIOPHASE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 30 years and 27 days.
| Name | BIOPHASE LIMITED |
|---|---|
| Company number | 03015200 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 FREWIN ROAD WANDSWORTH LONDON SW18 3LP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Derek Ernest Prentice Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 9, 2018
ownership of shares 25 to 50 percent
|
| Dr Melanie Jane Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
No mortgages have been registered against BIOPHASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIOPHASE LIMITED | 27 Jan 1995 |