Biophase Limited in Wandsworth LONDON

Biophase Limited LONDON

Founded in 1995, Biophase, classified under reg no. 03015200 is a active - proposal to strike off company. Currently registered at 30 Frewin Road SW18 3LP, London the company has been in the business for twenty nine years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

Biophase Limited Address / Contact

Office Address	30 Frewin Road
Office Address2	Wandsworth
Town	London
Post code	SW18 3LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03015200
Date of Incorporation	Fri, 27th Jan 1995
Industry	Research and experimental development on biotechnology
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Derek P.

Position: Secretary

Appointed: 27 January 1995

Melanie B.

Position: Director

Appointed: 27 January 1995

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Melanie B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Derek P. This PSC owns 25-50% shares.

Melanie B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Derek P.

Notified on	6 April 2016
Ceased on	9 January 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-01	2019-02-01	2020-02-01	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	27 964	7 478	8 779	25 268	32 200	25 987
Current Assets	32 245	7 548	8 865	25 320	32 209	25 996
Debtors	4 281	70	86	52	9	9
Net Assets Liabilities	15 778	6 324
Other Debtors		70	86	52	9	9
Property Plant Equipment	1 029	1 157	985	738	766	570

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 356	4 742	5 048	5 295	5 480	1 699
Average Number Employees During Period	2	2	2	1	1	1
Creditors	18 696	2 381	3 125	7 914	20 744	19 302
Increase From Depreciation Charge For Year Property Plant Equipment		386	306	247	185	212
Net Current Assets Liabilities	13 549	5 167	5 740	17 406	11 465	6 694
Other Creditors	11 374	1 433	991	1 993	17 798	17 223
Other Taxation Social Security Payable	7 322	948	2 134	5 921	2 946	2 079
Property Plant Equipment Gross Cost	5 385	5 899	6 033	6 033	6 246	2 269
Provisions For Liabilities Balance Sheet Subtotal	-1 200
Total Additions Including From Business Combinations Property Plant Equipment		514	134		213	109
Total Assets Less Current Liabilities	14 578	6 324	6 725	18 144	12 231	7 264
Trade Debtors Trade Receivables	4 281
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 993
Disposals Property Plant Equipment						4 086
Number Shares Issued Fully Paid			10	10	10	10
Par Value Share			1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 4th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 4th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 8th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 19th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-02-01 filed on: 7th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-02-01 filed on: 8th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-02-01 filed on: 19th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-02-01 filed on: 2nd, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 22nd, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-27 filed on: 31st, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-01 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-27 filed on: 30th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-02-01 filed on: 25th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-27 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-02-01 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-27 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-01 filed on: 11th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-27 filed on: 29th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-01 filed on: 21st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-27 filed on: 1st, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-01 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-27 filed on: 28th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-01 filed on: 28th, March 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-01 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-02-01 filed on: 16th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-02-01 filed on: 16th, April 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-12 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-01 filed on: 12th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-02-01 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-02-01 filed on: 6th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-01 filed on: 6th, April 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-02-24 (Secretary's particulars changed)	annual return
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-01 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-01 filed on: 22nd, March 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-01 filed on: 9th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-02-01 filed on: 9th, April 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-19 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-01 filed on: 22nd, March 2002	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-01 filed on: 22nd, March 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-02-28 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-28 - Annual return with full member list filed on: 28th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-02-01 filed on: 20th, April 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-02-01 filed on: 20th, April 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-03-28 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-02-01 filed on: 16th, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-02-01 filed on: 16th, March 2000	accounts	Free Download (7 pages)
363s	Period up to 2000-02-17 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-02-17 - Annual return with full member list filed on: 17th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-02-01 filed on: 10th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-02-01 filed on: 10th, May 1999	accounts	Free Download (7 pages)
363s	Period up to 1999-03-09 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-03-09 - Annual return with full member list filed on: 9th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-02-01 filed on: 21st, May 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-02-01 filed on: 21st, May 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-02-16 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-16 - Annual return with full member list filed on: 16th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-02-01 filed on: 11th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-02-01 filed on: 11th, August 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-03-20 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-20 - Annual return with full member list filed on: 20th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-02-01 filed on: 14th, August 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-02-01 filed on: 14th, August 1996	accounts	Free Download (6 pages)
363s	Period up to 1996-03-18 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-03-18 - Annual return with full member list filed on: 18th, March 1996	annual return	Free Download (4 pages)

Biophase Limited LONDON

Biophase Limited Address / Contact

Company Information / Profile

Company staff

Derek P.

Melanie B.

People with significant control

Annual reports financial information

Company filings

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