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BIOPHOENIX LIMITED

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BIOPHOENIX LIMITED

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Key Data

Status

Active

Company No.

08477034

Incorporation date

08/04/2013

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LYCopy
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Latest events (Record since 08/04/2013)
dot icon18/02/2026
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon16/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon13/03/2025
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon04/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon15/03/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-03 with updates
View PDF (3 pages)
dot icon11/08/2021
Registered office address changed from C/O Beata Wilkinson 40 Station Road Kenilworth Warwickshire CV8 1JD to Bank Gallery 13 High Street Kenilworth Warwickshire CV8 1LY on 2021-08-11
View PDF (1 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon10/02/2021
Notification of John Wilkinson as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon10/02/2021
Change of details for Mrs Beata Maria Wilkinson as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-03 with updates
View PDF (5 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon04/02/2020
Appointment of Mr John Wilkinson as a director on 2020-02-01
View PDF (2 pages)
dot icon03/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-08 with no updates
View PDF (3 pages)
dot icon31/12/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon24/04/2018
Confirmation statement made on 2018-04-08 with no updates
View PDF (3 pages)
dot icon23/01/2018
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-08 with updates
View PDF (5 pages)
dot icon30/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (2 pages)
dot icon12/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon15/08/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/08/2015
Annual return made up to 2015-04-08 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/01/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon13/08/2014
Annual return made up to 2014-04-08 with full list of shareholders
View PDF (3 pages)
dot icon14/07/2014
Registered office address changed from 304 Birmingham Road Walsall WS5 3NE United Kingdom to 40 Station Road Kenilworth Warwickshire CV8 1JD on 2014-07-14
View PDF (1 pages)
dot icon08/04/2013
Incorporation
View PDF (7 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+134.03 % *

* during past year

Cash in Bank

£195,817.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
124.88K
-
0.00
83.67K
-
2022
2
225.39K
-
0.00
195.82K
-
2022
2
225.39K
-
0.00
195.82K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

225.39K £Ascended80.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

195.82K £Ascended134.03 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkinson, John
Director
01/02/2020 - Present
2
Mrs Beata Maria Wilkinson
Director
08/04/2013 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BIOPHOENIX LIMITED

BIOPHOENIX LIMITED is an(a) Active company incorporated on 08/04/2013 with the registered office located at Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPHOENIX LIMITED?

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BIOPHOENIX LIMITED is currently Active. It was registered on 08/04/2013 .

Where is BIOPHOENIX LIMITED located?

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BIOPHOENIX LIMITED is registered at Bank Gallery, 13 High Street, Kenilworth, Warwickshire CV8 1LY.

What does BIOPHOENIX LIMITED do?

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BIOPHOENIX LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BIOPHOENIX LIMITED have?

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BIOPHOENIX LIMITED had 2 employees in 2022.

What is the latest filing for BIOPHOENIX LIMITED?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-04-30.