Biophys Limited. net worth, address, company information. Free

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Biophys Limited (Companies House Registration Number 06617885) is a private limited company started on 2008-06-12 in Wales. This enterprise has its registered office at Glantaff Villa Glantaff Road, Troedyrhiw, Merthyr Tydfil CF48 4EH. Biophys Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Biophys Limited
Number	06617885
Date of Incorporation:	Thu, 12th Jun 2008
End of financial year:	31 May
Address:	Glantaff Villa Glantaff Road, Troedyrhiw, Merthyr Tydfil, CF48 4EH
SIC code:	70229 - Management consultancy activities other than financial management 72190 - Other research and experimental development on natural sciences and engineering

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Heather G. (appointed on 31 October 2011), Carl G. (appointment date: 12 June 2008). The official register reports 1 person of significant control - Heather G., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	7,411	6,449	8,880	7,866	2,258	2,287	8,305	9,414	27,091	88,738	40,637	47,419
Fixed Assets	-	-	223	137	51	-	991	525	948	1,612	7,646	5,398
Total Assets Less Current Liabilities	872	-4,672	9,103	8,003	2,309	1,150	6,685	8,073	19,805	40,364	18,696	31,860
Number Shares Allotted	1	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	872	-4,672	174	3,966	229	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	223	137	51	-	-	-	-	-	-	-

People with significant control

Heather G.

30 June 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 2023-05-31 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-05-31 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-05-21 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4 Four Ash Court Usk NP15 1BE Wales to Glantaff Villa Glantaff Road Troedyrhiw Merthyr Tydfil CF48 4EH on 2022-10-03 filed on: 3rd, October 2022 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2022-05-31 filed on: 22nd, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-05-21 filed on: 21st, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 11th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-21 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 12th, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-21 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019-12-17 filed on: 29th, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-12-17 director's details were changed filed on: 29th, December 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-05-21 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 2nd, September 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-05-21 filed on: 28th, June 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 43 the Newlands Mardy Abergavenny NP7 6HJ United Kingdom to 4 Four Ash Court Usk NP15 1BE on 2018-05-21 filed on: 21st, May 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from 44 Allaston Road Lydney Glos GL15 5st to 43 the Newlands Mardy Abergavenny NP7 6HJ on 2017-11-20 filed on: 20th, November 2017 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-05-31 filed on: 16th, September 2017 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2017-07-14 filed on: 14th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-26 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 6th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2016-06-26 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-06-26 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-09: 100.00 GBP capital
(AD01) Registered office address changed from Kings Buildings Hill Street Lydney Glos GL15 5HE to 44 Allaston Road Lydney Glos GL15 5st on 2015-07-15 filed on: 15th, July 2015 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-06-26 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 20th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2013-06-26 with full list of members filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2012-07-01: 100.00 GBP filed on: 25th, June 2013 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-06-26 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2011-11-02 filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-06-26 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, July 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-06-26 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-06-26 with full list of members filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-01-01 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 38 Forge Close Caerleon Newport Wales NP18 3PW United Kingdom on 2010-02-09 filed on: 9th, February 2010 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 2010-01-30 filed on: 30th, January 2010 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 25th, June 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/05/2009 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(288b) On 2009-01-28 Appointment terminated secretary filed on: 28th, January 2009 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 15th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 10/09/2008 from 3RD floor 17 tavistock street covent garden london WC2E 7PA united kingdom filed on: 10th, September 2008 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 4th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, June 2008 \| incorporation	Free Download (17 pages)

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