Ltd Facts The UK company register, as filed

Register entry · No. 12309409

BIOPHILICA LTD

Active Private Limited Company Incorporated 12 Nov 2019

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £22,445.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Nov 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT A4 - CONNAUGHT BUSINESS CENTRE, 22 WILLOW LANE, MITCHAM, ENGLAND, CR4 4NA

    As filed with Companies House.

  2. Nature of business

    • 72190 Other research and experimental development on natural sciences and engineering

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIOPHILICA LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 £31,640 — £1,516 £22,445 4
30 Nov 2024 not published not published £1,550 £16 12
30 Nov 2023 not published not published £84,180 £264,854 14
30 Nov 2022 not published not published — £961,563 6
30 Nov 2021 not published not published — £134,868 4
30 Nov 2020 (13 months) not published not published £51,486 £3,817 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mira Kristina Magnhild Nameth Company Director Director 12 Nov 2019 — December 1976 Swedish · United Kingdom
Jessica Freyer Investment Professional Director 31 Mar 2022 — January 1990 American · United States

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Mira Kristina Magnhild Nameth Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as firm; Significant influence or control as firm 12 Nov 2019 — December 1976 Swedish · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIOPHILICA LTD still trading?

The register shows BIOPHILICA LTD as active.

What does BIOPHILICA LTD do?

It files the industry code 72190 (Other research and experimental development on natural sciences and engineering).

When was BIOPHILICA LTD set up?

It was incorporated on 12 November 2019.

When are BIOPHILICA LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is BIOPHILICA LTD's next confirmation statement due?

By 13 August 2027.

Who runs BIOPHILICA LTD?

BIOPHILICA LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (72190), active, set up around the same time. More in this industry →

  1. 12381777 CGE ENERGY LIMITED Active Private Limited Company Inc. 31 Dec 2019 72190 · Other research and experimental development on natural sciences and engineering
  2. 12381512 MITCHELL MECHANICS LTD Active Private Limited Company Inc. 31 Dec 2019 71121 · Engineering design activities for industrial process and production
  3. 12379524 LAMBDA AEROSPACE LIMITED Active Private Limited Company Inc. 30 Dec 2019 33160 · Repair and maintenance of aircraft and spacecraft
  4. 12377997 EVSR LTD Active Private Limited Company Inc. 27 Dec 2019 72190 · Other research and experimental development on natural sciences and engineering
  5. 12377581 CONPETA LTD Active Private Limited Company Inc. 24 Dec 2019 46190 · Agents involved in the sale of a variety of goods

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House