BIOPHASE LIMITED

Key Data

Status

Dissolved

Company No.

03015200

Incorporation date

27/01/1995

Size

Total Exemption Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1995)

12/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/09/2023

Application to strike the company off the register

View PDF (1 pages)

04/04/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

08/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

01/02/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2020-02-01

View PDF (9 pages)

03/02/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

03/02/2020

Cessation of Derek Ernest Prentice as a person with significant control on 2018-01-09

View PDF (1 pages)

08/05/2019

Total exemption full accounts made up to 2019-02-01

View PDF (9 pages)

05/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2018-02-01

View PDF (8 pages)

19/02/2018

Confirmation statement made on 2018-01-27 with updates

View PDF (4 pages)

10/01/2018

Statement of capital following an allotment of shares on 2018-01-09

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2017-02-01

View PDF (9 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

22/04/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

31/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

08/05/2015

Total exemption small company accounts made up to 2015-02-01

View PDF (5 pages)

30/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2014-02-01

View PDF (6 pages)

03/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2013-02-01

View PDF (7 pages)

31/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (4 pages)

11/04/2012

Total exemption small company accounts made up to 2012-02-01

View PDF (7 pages)

29/01/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (4 pages)

21/03/2011

Total exemption small company accounts made up to 2011-02-01

View PDF (7 pages)

01/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (4 pages)

07/04/2010

Total exemption small company accounts made up to 2010-02-01

View PDF (7 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Melanie Jane Brown on 2010-01-27

View PDF (2 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/03/2009

Total exemption small company accounts made up to 2009-02-01

View PDF (7 pages)

12/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2008-02-01

View PDF (7 pages)

05/02/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

16/04/2007

Total exemption small company accounts made up to 2007-02-01

View PDF (7 pages)

12/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2006-02-01

View PDF (7 pages)

22/02/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

06/04/2005

Total exemption small company accounts made up to 2005-02-01

View PDF (6 pages)

24/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

22/03/2004

Total exemption small company accounts made up to 2004-02-01

View PDF (6 pages)

01/03/2004

Return made up to 27/01/04; full list of members

View PDF (6 pages)

09/04/2003

Total exemption small company accounts made up to 2003-02-01

View PDF (7 pages)

19/02/2003

Return made up to 27/01/03; full list of members

View PDF (6 pages)

22/03/2002

Total exemption small company accounts made up to 2002-02-01

View PDF (7 pages)

28/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

20/04/2001

Accounts for a small company made up to 2001-02-01

View PDF (7 pages)

28/03/2001

Return made up to 27/01/01; full list of members

View PDF (6 pages)

16/03/2000

Accounts for a small company made up to 2000-02-01

View PDF (7 pages)

17/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

10/05/1999

Accounts for a small company made up to 1999-02-01

View PDF (7 pages)

09/03/1999

Return made up to 27/01/99; full list of members

View PDF (6 pages)

21/05/1998

Accounts for a small company made up to 1998-02-01

View PDF (7 pages)

16/02/1998

Return made up to 27/01/98; no change of members

View PDF (4 pages)

11/08/1997

Accounts for a small company made up to 1997-02-01

View PDF (6 pages)

20/03/1997

Return made up to 27/01/97; no change of members

View PDF (4 pages)

14/08/1996

Accounts for a small company made up to 1996-02-01

View PDF (6 pages)

18/03/1996

Return made up to 27/01/96; full list of members

View PDF (4 pages)

27/01/1995

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.30 % *

* during past year

Cash in Bank

£25,987.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
17.41K
-
0.00
25.27K
-

2022
1
11.47K
-
0.00
32.20K
-

2023
1
6.69K
-
0.00
25.99K
-

2023
1
6.69K
-
0.00
25.99K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

6.69K £-41.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.99K £-19.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Melanie Jane Brown	Director	26/01/1995 - Present	2
Prentice, Derek Ernest	Secretary	26/01/1995 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOPHASE LIMITED

BIOPHASE LIMITED is an(a) Dissolved company incorporated on 27/01/1995 with the registered office located at 30 Frewin Road, Wandsworth, London SW18 3LP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPHASE LIMITED?

BIOPHASE LIMITED is currently Dissolved. It was registered on 27/01/1995 and dissolved on 12/12/2023.

Where is BIOPHASE LIMITED located?

BIOPHASE LIMITED is registered at 30 Frewin Road, Wandsworth, London SW18 3LP.

What does BIOPHASE LIMITED do?

BIOPHASE LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

How many employees does BIOPHASE LIMITED have?

BIOPHASE LIMITED had 1 employees in 2023.

What is the latest filing for BIOPHASE LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved via voluntary strike-off.