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Biophonica Ltd

Biophonica Ltd is an active company incorporated on 5 April 2022 with the registered office located in London, Greater London. Biophonica Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14027589
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2024
Due by 29 December 2025 (2 months remaining)
Address
7 Savoy Court
London
WC2R 0EX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in United States • Born in May 1974 • Ceo
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Canadian • Lives in United States • Born in May 1972
On Purpose Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Joanne Lesley Sermon is a mutual person.
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Future Possible Limited
Joanne Lesley Sermon and Amanda Hill are mutual people.
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TL Planet UK Ltd
Joanne Lesley Sermon and Amanda Hill are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£45
Increased by £45 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.28K
Increased by £10.18K (+10181%)
Total Liabilities
-£195.46K
Increased by £195.46K (%)
Net Assets
-£185.18K
Decreased by £185.28K (-185277%)
Debt Ratio (%)
1901%
Increased by 1901.16% (%)
Latest Activity
Accounting Period Shortened
28 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Nicole Teresa Vollebregt Appointed
1 Year 6 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Apr 2023
Joanne Lesley Sermon (PSC) Resigned
2 Years 11 Months Ago on 24 Nov 2022
On Purpose Group Ltd (PSC) Appointed
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Current accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 22 Apr 2025
Second filing of Confirmation Statement dated 4 April 2024
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
04/04/24 Statement of Capital gbp 100
Submitted on 12 Apr 2024
Appointment of Nicole Teresa Vollebregt as a director on 1 April 2024
Submitted on 11 Apr 2024
Current accounting period shortened from 30 April 2023 to 30 September 2022
Submitted on 20 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 20 Dec 2023
Sub-division of shares on 15 September 2023
Submitted on 5 Oct 2023
Repayment History
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