| Company Name | Biophase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03015200 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1995(29 years, 3 months ago) |
| Dissolution Date | 12 December 2023 (4 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 72110 | Research and experimental development on biotechnology |
Directors
| Director Name | Dr Melanie Jane Brown |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Biotechnologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Frewin Road Wandsworth London SW18 3LP |
| Secretary Name | Mr Derek Ernest Prentice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Frewin Road Wandsworth London SW18 3LP |
Contact
| Website | vcgllp.com |
|---|
Location
| Registered Address | 30 Frewin Road Wandsworth London SW18 3LP |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Derek Prentice 50.00% Ordinary |
|---|---|
| 1 at £1 | Melanie Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,701 |
| Cash | £14,153 |
| Current Liabilities | £38,185 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 7 April 2020 | Total exemption full accounts made up to 1 February 2020 (9 pages) |
| 3 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 3 February 2020 | Cessation of Derek Ernest Prentice as a person with significant control on 9 January 2018 (1 page) |
| 8 May 2019 | Total exemption full accounts made up to 1 February 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 19 June 2018 | Total exemption full accounts made up to 1 February 2018 (8 pages) |
| 19 February 2018 | Confirmation statement made on 27 January 2018 with updates (4 pages) |
| 10 January 2018 | Statement of capital following an allotment of shares on 9 January 2018
|
| 2 June 2017 | Total exemption full accounts made up to 1 February 2017 (9 pages) |
| 2 June 2017 | Total exemption full accounts made up to 1 February 2017 (9 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 31 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 8 May 2015 | Total exemption small company accounts made up to 1 February 2015 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 1 February 2015 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 1 February 2015 (5 pages) |
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 25 March 2014 | Total exemption small company accounts made up to 1 February 2014 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 1 February 2014 (6 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 1 February 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 29 April 2013 | Total exemption small company accounts made up to 1 February 2013 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 1 February 2013 (7 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 1 February 2013 (7 pages) |
| 31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 1 February 2012 (7 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 1 February 2012 (7 pages) |
| 11 April 2012 | Total exemption small company accounts made up to 1 February 2012 (7 pages) |
| 29 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 29 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 1 February 2011 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 1 February 2011 (7 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 1 February 2011 (7 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 1 February 2010 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 1 February 2010 (7 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 1 February 2010 (7 pages) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Director's details changed for Melanie Jane Brown on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Melanie Jane Brown on 27 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 1 February 2009 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 1 February 2009 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 1 February 2009 (7 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 1 February 2008 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 1 February 2008 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 1 February 2008 (7 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 5 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 1 February 2007 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 1 February 2007 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 1 February 2007 (7 pages) |
| 12 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 1 February 2006 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 1 February 2006 (7 pages) |
| 12 April 2006 | Total exemption small company accounts made up to 1 February 2006 (7 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 1 February 2005 (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 1 February 2005 (6 pages) |
| 6 April 2005 | Total exemption small company accounts made up to 1 February 2005 (6 pages) |
| 24 February 2005 | Return made up to 27/01/05; full list of members
|
| 24 February 2005 | Return made up to 27/01/05; full list of members
|
| 22 March 2004 | Total exemption small company accounts made up to 1 February 2004 (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 1 February 2004 (6 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 1 February 2004 (6 pages) |
| 1 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 1 February 2003 (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 1 February 2003 (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 1 February 2003 (7 pages) |
| 19 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 19 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 1 February 2002 (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 1 February 2002 (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 1 February 2002 (7 pages) |
| 28 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 20 April 2001 | Accounts for a small company made up to 1 February 2001 (7 pages) |
| 20 April 2001 | Accounts for a small company made up to 1 February 2001 (7 pages) |
| 20 April 2001 | Accounts for a small company made up to 1 February 2001 (7 pages) |
| 28 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 1 February 2000 (7 pages) |
| 16 March 2000 | Accounts for a small company made up to 1 February 2000 (7 pages) |
| 16 March 2000 | Accounts for a small company made up to 1 February 2000 (7 pages) |
| 17 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 17 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 10 May 1999 | Accounts for a small company made up to 1 February 1999 (7 pages) |
| 10 May 1999 | Accounts for a small company made up to 1 February 1999 (7 pages) |
| 10 May 1999 | Accounts for a small company made up to 1 February 1999 (7 pages) |
| 9 March 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 27/01/99; full list of members (6 pages) |
| 21 May 1998 | Accounts for a small company made up to 1 February 1998 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 1 February 1998 (7 pages) |
| 21 May 1998 | Accounts for a small company made up to 1 February 1998 (7 pages) |
| 16 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 16 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
| 11 August 1997 | Accounts for a small company made up to 1 February 1997 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 1 February 1997 (6 pages) |
| 11 August 1997 | Accounts for a small company made up to 1 February 1997 (6 pages) |
| 20 March 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 27/01/97; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 1 February 1996 (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 1 February 1996 (6 pages) |
| 14 August 1996 | Accounts for a small company made up to 1 February 1996 (6 pages) |
| 18 March 1996 | Return made up to 27/01/96; full list of members (4 pages) |
| 18 March 1996 | Return made up to 27/01/96; full list of members (4 pages) |