Biophoenix Limited, Kenilworth

Biophoenix Limited is a private limited company. Located at Bank Gallery, 13 High Street, Kenilworth CV8 1LY, the above-mentioned 10 years old enterprise was incorporated on 2013-04-08 and is officially classified as "other human health activities" (SIC code: 86900), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this business: John W. (appointed on 01 February 2020), Beata W. (appointed on 08 April 2013).
About
Name: Biophoenix Limited
Number: 08477034
Incorporation date: 2013-04-08
End of financial year: 30 April
 
Address: Bank Gallery
13 High Street
Kenilworth
CV8 1LY
SIC code: 86900 - Other human health activities
74909 - Other professional, scientific and technical activities not elsewhere classified
Company staff
People with significant control
John W.
27 January 2021
Nature of control: 25-50% shares
Beata W.
8 April 2017
Nature of control: 75,01-100% voting rights
25-50% shares
Financial data
Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Total Assets Less Current Liabilities - - - - 10 10 31,541 133,961 233,919
Current Assets - - - - - 10 42,039 115,260 248,285
Number Shares Allotted 2 100 100 100 - - - - -
Shareholder Funds 100 10 10 10 - - - - -

The date for Biophoenix Limited confirmation statement filing is 2024-02-17. The last one was sent on 2023-02-03. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: John W. who has 1/2 or less of shares. Beata W. who has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates February 3, 2024
filed on: 7th, February 2024 | confirmation statement
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