Company NameBiophase Limited
DirectorMelanie Jane Brown
Company StatusActive
Company Number03015200
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameDr Melanie Jane Brown
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 1995(same day as company formation)
RoleBiotechnologist
Country of ResidenceUnited Kingdom
Correspondence Address30 Frewin Road
Wandsworth
London
SW18 3LP
Secretary NameMr Derek Ernest Prentice
NationalityBritish
StatusCurrent
Appointed27 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Frewin Road
Wandsworth
London
SW18 3LP

Contact

Websitevcgllp.com

Location

Registered Address30 Frewin Road
Wandsworth
London
SW18 3LP
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Derek Prentice
50.00%
Ordinary
1 at £1Melanie Brown
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,701
Cash£14,153
Current Liabilities£38,185

Accounts

Latest Accounts1 February 2019 (10 months, 2 weeks ago)
Next Accounts Due31 October 2020 (10 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2019 (10 months, 2 weeks ago)
Next Return Due10 February 2020 (1 month, 4 weeks from now)

Filing History

2 June 2017Total exemption full accounts made up to 1 February 2017 (9 pages)
30 January 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
22 April 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
(4 pages)
8 May 2015Total exemption small company accounts made up to 1 February 2015 (5 pages)
8 May 2015Total exemption small company accounts made up to 1 February 2015 (5 pages)
30 January 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
(4 pages)
25 March 2014Total exemption small company accounts made up to 1 February 2014 (6 pages)
25 March 2014Total exemption small company accounts made up to 1 February 2014 (6 pages)
3 February 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(4 pages)
29 April 2013Total exemption small company accounts made up to 1 February 2013 (7 pages)
29 April 2013Total exemption small company accounts made up to 1 February 2013 (7 pages)
31 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
11 April 2012Total exemption small company accounts made up to 1 February 2012 (7 pages)
11 April 2012Total exemption small company accounts made up to 1 February 2012 (7 pages)
29 January 2012Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 1 February 2011 (7 pages)
21 March 2011Total exemption small company accounts made up to 1 February 2011 (7 pages)
1 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
7 April 2010Total exemption small company accounts made up to 1 February 2010 (7 pages)
7 April 2010Total exemption small company accounts made up to 1 February 2010 (7 pages)
28 January 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
28 January 2010Director's details changed for Melanie Jane Brown on 27 January 2010 (2 pages)
28 January 2010Register inspection address has been changed (1 page)
28 March 2009Total exemption small company accounts made up to 1 February 2009 (7 pages)
28 March 2009Total exemption small company accounts made up to 1 February 2009 (7 pages)
12 February 2009Return made up to 27/01/09; full list of members (3 pages)
3 April 2008Total exemption small company accounts made up to 1 February 2008 (7 pages)
3 April 2008Total exemption small company accounts made up to 1 February 2008 (7 pages)
5 February 2008Return made up to 27/01/08; full list of members (2 pages)
16 April 2007Total exemption small company accounts made up to 1 February 2007 (7 pages)
16 April 2007Total exemption small company accounts made up to 1 February 2007 (7 pages)
12 February 2007Return made up to 27/01/07; full list of members (2 pages)
12 April 2006Total exemption small company accounts made up to 1 February 2006 (7 pages)
12 April 2006Total exemption small company accounts made up to 1 February 2006 (7 pages)
22 February 2006Return made up to 27/01/06; full list of members (2 pages)
6 April 2005Total exemption small company accounts made up to 1 February 2005 (6 pages)
6 April 2005Total exemption small company accounts made up to 1 February 2005 (6 pages)
24 February 2005Return made up to 27/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 March 2004Total exemption small company accounts made up to 1 February 2004 (6 pages)
22 March 2004Total exemption small company accounts made up to 1 February 2004 (6 pages)
1 March 2004Return made up to 27/01/04; full list of members (6 pages)
9 April 2003Total exemption small company accounts made up to 1 February 2003 (7 pages)
9 April 2003Total exemption small company accounts made up to 1 February 2003 (7 pages)
19 February 2003Return made up to 27/01/03; full list of members (6 pages)
22 March 2002Total exemption small company accounts made up to 1 February 2002 (7 pages)
22 March 2002Total exemption small company accounts made up to 1 February 2002 (7 pages)
28 February 2002Return made up to 27/01/02; full list of members (6 pages)
20 April 2001Accounts for a small company made up to 1 February 2001 (7 pages)
20 April 2001Accounts for a small company made up to 1 February 2001 (7 pages)
28 March 2001Return made up to 27/01/01; full list of members (6 pages)
16 March 2000Accounts for a small company made up to 1 February 2000 (7 pages)
16 March 2000Accounts for a small company made up to 1 February 2000 (7 pages)
17 February 2000Return made up to 27/01/00; full list of members (6 pages)
10 May 1999Accounts for a small company made up to 1 February 1999 (7 pages)
10 May 1999Accounts for a small company made up to 1 February 1999 (7 pages)
9 March 1999Return made up to 27/01/99; full list of members (6 pages)
21 May 1998Accounts for a small company made up to 1 February 1998 (7 pages)
21 May 1998Accounts for a small company made up to 1 February 1998 (7 pages)
16 February 1998Return made up to 27/01/98; no change of members (4 pages)
11 August 1997Accounts for a small company made up to 1 February 1997 (6 pages)
11 August 1997Accounts for a small company made up to 1 February 1997 (6 pages)
20 March 1997Return made up to 27/01/97; no change of members (4 pages)
14 August 1996Accounts for a small company made up to 1 February 1996 (6 pages)
14 August 1996Accounts for a small company made up to 1 February 1996 (6 pages)
18 March 1996Return made up to 27/01/96; full list of members (4 pages)