Biophoenix Limited (registration number 08477034) is a private limited company incorporated on 2013-04-08 originating in England. This company is located at Bank Gallery, 13 High Street, Kenilworth CV8 1LY. Biophoenix Limited operates Standard Industrial Classification: 86900 that means "other human health activities", Standard Industrial Classification: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Biophoenix Limited
Number 08477034
Date of Incorporation: 2013-04-08
End of financial year: 30 April
Address: Bank Gallery, 13 High Street, Kenilworth, CV8 1LY
SIC code: 86900 - Other human health activities
74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned business, we can name: John W. (appointed on 01 February 2020), Beata W. (appointment date: 08 April 2013). The official register lists 2 persons of significant control, namely: John W. owns 1/2 or less of shares, Beata W. owns 1/2 or less of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Total Assets Less Current Liabilities - - - - 10 10 31,541 133,961 233,919
Current Assets - - - - - 10 42,039 115,260 248,285
Number Shares Allotted 2 100 100 100 - - - - -
Shareholder Funds 100 10 10 10 - - - - -

People with significant control

John W.
27 January 2021
Nature of control: 25-50% shares
Beata W.
8 April 2017
Nature of control: 75,01-100% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates February 3, 2024
filed on: 7th, February 2024 | confirmation statement
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