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BIOPHYS LIMITED

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BIOPHYS LIMITED

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Key Data

Status

Active

Company No.

06617885

Incorporation date

12/06/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

Glantaff Villa Glantaff Road, Troedyrhiw, Merthyr Tydfil CF48 4EHCopy
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Latest events (Record since 12/06/2008)
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with updates
View PDF (4 pages)
dot icon08/07/2025
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-21 with no updates
View PDF (3 pages)
dot icon15/08/2024
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon24/08/2023
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon03/10/2022
Registered office address changed from 4 Four Ash Court Usk NP15 1BE Wales to Glantaff Villa Glantaff Road Troedyrhiw Merthyr Tydfil CF48 4EH on 2022-10-03
View PDF (1 pages)
dot icon22/07/2022
Micro company accounts made up to 2022-05-31
View PDF (3 pages)
dot icon21/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon11/06/2021
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon12/08/2020
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon29/12/2019
Change of details for Mrs Heather Graz as a person with significant control on 2019-12-17
View PDF (2 pages)
dot icon29/12/2019
Director's details changed for Mr Carl Jorg Michael Graz on 2019-12-17
View PDF (2 pages)
dot icon27/09/2019
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon03/06/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon02/09/2018
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon28/06/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (3 pages)
dot icon21/05/2018
Registered office address changed from 43 the Newlands Mardy Abergavenny NP7 6HJ United Kingdom to 4 Four Ash Court Usk NP15 1BE on 2018-05-21
View PDF (1 pages)
dot icon20/11/2017
Registered office address changed from 44 Allaston Road Lydney Glos GL15 5st to 43 the Newlands Mardy Abergavenny NP7 6HJ on 2017-11-20
View PDF (1 pages)
dot icon16/09/2017
Micro company accounts made up to 2017-05-31
View PDF (6 pages)
dot icon14/07/2017
Confirmation statement made on 2017-06-26 with no updates
View PDF (3 pages)
dot icon14/07/2017
Notification of Heather Graz as a person with significant control on 2016-06-30
View PDF (2 pages)
dot icon06/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon11/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon29/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Registered office address changed from Kings Buildings Hill Street Lydney Glos GL15 5HE to 44 Allaston Road Lydney Glos GL15 5st on 2015-07-15
View PDF (2 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon27/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon15/07/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (4 pages)
dot icon25/06/2013
Statement of capital following an allotment of shares on 2012-07-01
View PDF (3 pages)
dot icon01/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (5 pages)
dot icon28/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (4 pages)
dot icon02/11/2011
Appointment of Mrs Heather Graz as a director
View PDF (2 pages)
dot icon06/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon28/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Director's details changed for Dr. Carl Jorg Michael Graz on 2010-06-26
View PDF (2 pages)
dot icon09/02/2010
Registered office address changed from 38 Forge Close Caerleon Newport Wales NP18 3PW United Kingdom on 2010-02-09
View PDF (2 pages)
dot icon09/02/2010
Director's details changed for Dr. Cral Jorg Michael Graz on 2010-01-01
View PDF (3 pages)
dot icon30/01/2010
Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 2010-01-30
View PDF (1 pages)
dot icon29/06/2009
Return made up to 26/06/09; full list of members
View PDF (3 pages)
dot icon25/06/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon25/02/2009
Accounting reference date shortened from 30/06/2009 to 31/05/2009
View PDF (1 pages)
dot icon28/01/2009
Appointment terminated secretary costelloe secretaries LIMITED
View PDF (1 pages)
dot icon15/12/2008
Director's change of particulars / cral graz / 15/12/2008
View PDF (1 pages)
dot icon15/12/2008
Secretary's change of particulars / costelloe secretaries LIMITED / 01/09/2008
View PDF (1 pages)
dot icon10/09/2008
Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA united kingdom
View PDF (1 pages)
dot icon04/09/2008
Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008
View PDF (1 pages)
dot icon12/06/2008
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
18.70K
-
0.00
-
-
2023
3
31.86K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Heather Graz
Director
31/10/2011 - Present
2
COSTELLOE SECRETARIES LIMITED
Corporate Secretary
11/06/2008 - 30/12/2008
301
Graz, Carl Jorg Michael, Dr
Director
12/06/2008 - Present
3

Persons with Significant Control

1
psc login icon

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 BIOPHYS LIMITED

BIOPHYS LIMITED is an(a) Active company incorporated on 12/06/2008 with the registered office located at Glantaff Villa Glantaff Road, Troedyrhiw, Merthyr Tydfil CF48 4EH. 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 BIOPHYS LIMITED?

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BIOPHYS LIMITED is currently Active. It was registered on 12/06/2008 .

Where is BIOPHYS LIMITED located?

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BIOPHYS LIMITED is registered at Glantaff Villa Glantaff Road, Troedyrhiw, Merthyr Tydfil CF48 4EH.

What does BIOPHYS LIMITED do?

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BIOPHYS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIOPHYS LIMITED?

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The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-17 with updates.