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Biophase Limited

Biophase Limited is a dissolved company incorporated on 27 January 1995 with the registered office located in London, Greater London. Biophase Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 12 December 2023 (2 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03015200
Private limited company
Age
30 years
Incorporated 27 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
30 Frewin Road
Wandsworth
London
SW18 3LP
Same address for the past 15 years
Telephone
02088749411
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Dr Melanie Jane Brown
Director • PSC • Biotechnologist • British • Lives in UK • Born in May 1955
Derek Ernest Prentice
Secretary • British • Lives in UK • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
The IBBS Trust
Derek Ernest Prentice is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£25.99K
Decreased by £6.21K (-19%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£26.57K
Decreased by £6.41K (-19%)
Total Liabilities
-£19.3K
Decreased by £1.44K (-7%)
Net Assets
£7.26K
Decreased by £4.97K (-41%)
Debt Ratio (%)
73%
Increased by 9.75% (+15%)
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Latest Activity
Voluntarily Dissolution
2 Years Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 26 Sep 2023
Application To Strike Off
2 Years 2 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 19 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Feb 2021
Full Accounts Submitted
5 Years Ago on 7 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 26 Sep 2023
Application to strike the company off the register
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 4 Apr 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 30 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 8 Jul 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 January 2021
Submitted on 19 Mar 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 1 Feb 2021
Total exemption full accounts made up to 1 February 2020
Submitted on 7 Apr 2020
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Repayment History
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