This company is commonly known as Biophonics Ltd. The company was founded 6 years ago and was given the registration number 11234133. The firm's registered office is in CAMBRIDGESHIRE, CAMBRIDGE. You can find them at Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, . This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | BIOPHONICS LTD |
|---|---|---|
| Company Number | : | 11234133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, England, CB4 2HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, England, CB4 2HY | Director | 05 March 2018 | Active |
| Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, England, CB4 2HY | Director | 23 March 2022 | Active |
| Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, England, CB4 2HY | Director | 05 March 2018 | Active |
| Dr Edmund Kay | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1992 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, England, CB4 2HY |
| Nature of control | : |
|
| Dr Anurag Agarwal | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Watermill Accounting, Future Business Centre, Kings Hedges Road, Cambridgeshire, Cambridge, England, CB4 2HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Resolution | Resolution. | Download |
| 2024-01-24 | Capital | Capital alter shares subdivision. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-13 | Officers | Termination director company with name termination date. | Download |
| 2018-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-05 | Incorporation | Incorporation company. | Download |
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