BIOPHONICA LTD - LONDON


Company Profile Company Filings

Overview

BIOPHONICA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOPHONICA LTD was incorporated 2 years ago on 05/04/2022 and has the registered number: 14027589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BIOPHONICA LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE LESLEY SERMON Sep 1965 British Director 2022-04-05 CURRENT
AMANDA HILL May 1974 British Director 2022-04-05 CURRENT
NICOLE TERESA VOLLEBREGT May 1972 Canadian Director 2024-04-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
On Purpose Group Ltd 2022-11-24 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Joanne Lesley Sermon 2022-04-05 - 2022-11-24 9/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amanda Hill 2022-04-05 5/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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STOP THE SIXTH LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Biophonica Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 30-09-2022 £100 equity

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