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Biocopea Limited

Biocopea Limited is an active company incorporated on 23 September 2008 with the registered office located in London, Greater London. Biocopea Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06704604
Private limited company
Age
16 years
Incorporated 23 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
London Bioscience Innovation Centre
2 Royal College Street
London
NW1 0NH
England
Address changed on 19 Jun 2025 (2 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Investor • British • Lives in UK • Born in Sep 1961
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in Switzerland • Born in Apr 1965
Director • British • Lives in UK • Born in Mar 1961
Director • Research Scientist • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Peptcell Limited
Gregory Alan Stoloff, Richard John Huston, and 1 more are mutual people.
Active
Tangent Reprofiling Limited
Gregory Alan Stoloff and Beach Secretaries Limited are mutual people.
Active
Infirst Healthcare Limited
Gregory Alan Stoloff and Kimbell Rush Duncan are mutual people.
Active
Health Clinics Limited
Gregory Alan Stoloff and Richard John Huston are mutual people.
Active
TRX Biosciences Limited
Robin Bannister and John Brew are mutual people.
Active
BTD Health Limited
Robin Bannister and Gregory Alan Stoloff are mutual people.
Active
Microchip Technology Caldicot Limited
Beach Secretaries Limited is a mutual person.
Active
Esp Utilities Group Limited
Beach Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.56K
Decreased by £27.24K (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£4.84M
Increased by £950.19K (+24%)
Total Liabilities
-£5.75K
Increased by £3.21K (+126%)
Net Assets
£4.83M
Increased by £946.98K (+24%)
Debt Ratio (%)
0%
Increased by 0.05% (+82%)
Latest Activity
Registered Address Changed
2 Months Ago on 19 Jun 2025
Beach Secretaries Limited Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Shares Cancelled
1 Year 11 Months Ago on 3 Oct 2023
Own Shares Purchased
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Inspection Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to London Bioscience Innovation Centre 2 Royal College Street London NW1 0NH on 19 June 2025
Submitted on 19 Jun 2025
Termination of appointment of Beach Secretaries Limited as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 4 Oct 2023
Purchase of own shares.
Submitted on 3 Oct 2023
Cancellation of shares. Statement of capital on 2 August 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Resolutions
Submitted on 6 Jul 2023
Memorandum and Articles of Association
Submitted on 6 Jul 2023
Repayment History
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