BIOPHASE LIMITED

Dissolved London

Research and experimental development on biotechnology

1 employees website.com
Research and experimental development on biotechnology
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BIOPHASE LIMITED

Research and experimental development on biotechnology

Founded 27 Jan 1995 Dissolved London, United Kingdom 1 employees website.com
Research and experimental development on biotechnology
Accounts Submitted 4 Apr 2023
Confirmation Submitted 30 Jan 2023 Next due 10 Feb 2024 27 months overdue
Net assets £7K £5K 2022 year on year
Total assets £27K £6K 2022 year on year
Total Liabilities £19K £1K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Frewin Road Wandsworth London SW18 3LP

Full company profile for BIOPHASE LIMITED (03015200), a dissolved company based in London, United Kingdom. Incorporated 27 Jan 1995. Research and experimental development on biotechnology. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£25.99k

Decreased by £6.21k (-19%)

Net Assets

£7.26k

Decreased by £4.97k (-41%)

Total Liabilities

£19.30k

Decreased by £1.44k (-7%)

Turnover

N/A

Employees

1

Debt Ratio

73%

Increased by 10 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 20188£8£1

Officers

Officers

2 active
Status
Derek Ernest PrenticeSecretaryBritishUnknown27 Jan 1995Active
Melanie Jane BrownDirectorBritishUnited Kingdom7027 Jan 1995Active

Shareholders

Shareholders (2)

Melanie Brown
90.0%
9
Derek Prentice
10.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Melanie Jane Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Derek Ernest Prentice

Ceased 9 Jan 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2023GazetteGazette Dissolved Voluntary
26 Sept 2023GazetteGazette Notice Voluntary
19 Sept 2023DissolutionDissolution Application Strike Off Company
4 Apr 2023AccountsAnnual accounts made up to 2023-01-31
30 Jan 2023Confirmation StatementConfirmation statement made on 2023-01-27 with no updates
12 Dec 2023 Gazette

Gazette Dissolved Voluntary

26 Sept 2023 Gazette

Gazette Notice Voluntary

19 Sept 2023 Dissolution

Dissolution Application Strike Off Company

4 Apr 2023 Accounts

Annual accounts made up to 2023-01-31

30 Jan 2023 Confirmation Statement

Confirmation statement made on 2023-01-27 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Dec 2023

Gazette Notice Voluntary

2 years ago on 26 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 19 Sept 2023

Annual accounts made up to 2023-01-31

3 years ago on 4 Apr 2023

Confirmation statement made on 2023-01-27 with no updates

3 years ago on 30 Jan 2023