BIOPHILICA LTD

Key Data

Status

Active

Company No.

12309409

Incorporation date

12/11/2019

Size

Total Exemption Full

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2019)

02/04/2026

Registered office address changed from Unit 15, Falcon Court 11-13 st. Martin's Way London SW17 0JH England to Unit a4 - Connaught Business Centre 22 Willow Lane Mitcham CR4 4NA on 2026-04-02

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (9 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (6 pages)

01/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

21/11/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

21/11/2022

Director's details changed for Ms Mira Kristina Magnhild Nameth on 2022-11-21

View PDF (2 pages)

13/09/2022

Registered office address changed from Unit 18 Heckford St Business Centre Heckford Street London E1W 3HS England to Unit 15, Falcon Court 11-13 st. Martin's Way London SW17 0JH on 2022-09-13

View PDF (1 pages)

13/08/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (4 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

01/08/2022

Change of details for Ms Mira Kristina Magnhild Nameth as a person with significant control on 2019-11-12

View PDF (2 pages)

19/04/2022

Memorandum and Articles of Association

View PDF (46 pages)

14/04/2022

Resolutions

View PDF (9 pages)

13/04/2022

Appointment of Jessica Freyer as a director on 2022-03-31

View PDF (2 pages)

13/04/2022

Change of details for Ms Mira Kristina Magnhild Nameth as a person with significant control on 2022-03-31

View PDF (2 pages)

13/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

13/04/2022

Statement of capital following an allotment of shares on 2021-12-18

View PDF (3 pages)

13/04/2022

Termination of appointment of Jordan Lewis Berkowitz as a director on 2022-03-31

View PDF (1 pages)

25/02/2022

Resolutions

View PDF (2 pages)

21/02/2022

Statement of capital following an allotment of shares on 2021-05-01

View PDF (3 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (37 pages)

03/01/2022

Registered office address changed from Riverside Building, County Hall Westminster Bridge Road 3rd Floor C/O Sustainable Workspaces London SE1 7PB England to Unit 18 Heckford St Business Centre Heckford Street London E1W 3HS on 2022-01-03

View PDF (1 pages)

11/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (10 pages)

02/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (5 pages)

30/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-08

View PDF (4 pages)

04/07/2021

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Riverside Building, County Hall Westminster Bridge Road 3rd Floor C/O Sustainable Workspaces London SE1 7PB on 2021-07-04

View PDF (1 pages)

10/04/2021

Resolutions

View PDF (2 pages)

10/04/2021

Sub-division of shares on 2021-03-30

View PDF (4 pages)

10/04/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2021

Change of share class name or designation

View PDF (2 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-12-08

View PDF (4 pages)

17/11/2020

Confirmation statement made on 2020-11-11 with updates

View PDF (5 pages)

12/11/2019

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
134.87K
-
0.00
-
-

2022
6
961.56K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Mira Kristina Magnhild Nameth	Director	12/11/2019 - Present	-
Freyer, Jessica	Director	31/03/2022 - Present	-
Berkowitz, Jordan Lewis	Director	12/11/2019 - 31/03/2022	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOPHILICA LTD

BIOPHILICA LTD is an(a) Active company incorporated on 12/11/2019 with the registered office located at Unit A4 - Connaught Business Centre, 22 Willow Lane, Mitcham CR4 4NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPHILICA LTD?

BIOPHILICA LTD is currently Active. It was registered on 12/11/2019 .

Where is BIOPHILICA LTD located?

BIOPHILICA LTD is registered at Unit A4 - Connaught Business Centre, 22 Willow Lane, Mitcham CR4 4NA.

What does BIOPHILICA LTD do?

BIOPHILICA LTD operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for BIOPHILICA LTD?

The latest filing was on 02/04/2026: Registered office address changed from Unit 15, Falcon Court 11-13 st. Martin's Way London SW17 0JH England to Unit a4 - Connaught Business Centre 22 Willow Lane Mitcham CR4 4NA on 2026-04-02.