BIOPHASE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3LP

Company number 03015200
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 30 FREWIN ROAD, WANDSWORTH, LONDON, SW18 3LP
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of BIOPHASE LIMITED are www.biophase.co.uk, and www.biophase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 6.2 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biophase Limited is a Private Limited Company. The company registration number is 03015200. Biophase Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Biophase Limited is 30 Frewin Road Wandsworth London Sw18 3lp. . PRENTICE, Derek Ernest is a Secretary of the company. BROWN, Melanie Jane is a Director of the company. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
PRENTICE, Derek Ernest
Appointed Date: 27 January 1995
Director
BROWN, Melanie Jane
Appointed Date: 27 January 1995
70 years old

Persons With Significant Control

Ms Melanie Jane Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Ernest Prentice
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOPHASE LIMITED Events

30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
08 May 2015
Total exemption small company accounts made up to 1 February 2015
30 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 36 more events
11 Aug 1997
Accounts for a small company made up to 1 February 1997
20 Mar 1997
Return made up to 27/01/97; no change of members
14 Aug 1996
Accounts for a small company made up to 1 February 1996
18 Mar 1996
Return made up to 27/01/96; full list of members
27 Jan 1995
Incorporation

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