General information

Name:

Biophonica Limited

Office Address:

7 Savoy Court WC2R 0EX London

Number: 14027589

Incorporation date: 2022-04-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

14027589 is a reg. no. assigned to Biophonica Ltd. The firm was registered as a Private Limited Company on April 5, 2022. The firm has been operating on the British market for the last two years. The firm can be reached at 7 Savoy Court in London. It's postal code assigned to this address is WC2R 0EX. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified.

There seems to be a team of two directors running this specific firm at the current moment, specifically Joanne S. and Amanda H. who have been executing the directors duties since April 2022.

The companies with significant control over the firm are: On Purpose Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Marlow at Chapel Street, SL7 3HN and was registered as a PSC under the reg no 11237539. Amanda H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Joanne S.

Role: Director

Appointed: 05 April 2022

Latest update: 17 February 2024

Amanda H.

Role: Director

Appointed: 05 April 2022

Latest update: 17 February 2024

People with significant control

On Purpose Group Ltd
Address: 19-21 Chapel Street, Marlow, SL7 3HN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 11237539
Notified on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda H.
Notified on 5 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne S.
Notified on 5 April 2022
Ceased on 24 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2024
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 05 April 2022
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Current accounting reference period shortened from Sun, 30th Apr 2023 to Fri, 30th Sep 2022 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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