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BIOPHAGE THERAPEUTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biophage Therapeutics Ltd. The company was founded 7 years ago and was given the registration number 10420173. The firm's registered office is in LONDON. You can find them at 1st Floor, 24-25 New Bond Street, Mayfair, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:BIOPHAGE THERAPEUTICS LTD
Company Number:10420173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:1st Floor, 24-25 New Bond Street, Mayfair, London, England, W1S 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Manor Farm Cottages, Baulking, Faringdon, England, SN7 7QE

Director01 December 2016Active
1st Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE

Director08 January 2018Active
1st Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE

Director11 October 2016Active

People with Significant Control

Mr Robert Jackson
Notified on:11 October 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:1st Floor Sutherland House, 5-6 Argyll Street, London, England, W1F 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved compulsory.

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2023-08-01Gazette

Gazette notice compulsory.

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2023-05-30Officers

Termination director company with name termination date.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-15Address

Change registered office address company with date old address new address.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Change person director company with change date.

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2021-01-15Officers

Change person director company with change date.

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2020-12-31Address

Change registered office address company with date old address new address.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-06-07Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-01-09Officers

Appoint person director company with name date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Address

Change registered office address company with date old address new address.

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2017-03-24Capital

Capital alter shares subdivision.

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2017-01-18Officers

Appoint person director company with name date.

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2016-10-11Incorporation

Incorporation company.

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