BIOPHOENIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biophoenix Limited. The company was founded 11 years ago and was given the registration number 08477034. The firm's registered office is in KENILWORTH. You can find them at 40 Station Road, , Kenilworth, Warwickshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | BIOPHOENIX LIMITED |
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| Company Number | : | 08477034 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 April 2013 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 40 Station Road, Kenilworth, Warwickshire, CV8 1JD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY | Director | 08 April 2013 | Active |
| Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY | Director | 01 February 2020 | Active |
People with Significant Control
| Mr John Wilkinson |
| Notified on | : | 27 January 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1947 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 40, Station Road, Kenilworth, England, CV8 1JD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Beata Maria Wilkinson |
| Notified on | : | 08 April 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bank Gallery, 13 High Street, Kenilworth, England, CV8 1LY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)