Register entry · No. 13041271
BIONTECH UK LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 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 £878,165.
Accounts to 31 Dec 2023 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Nov 2020 (5 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LEVEL 1,, 1 TRITON SQUARE, LONDON, UNITED KINGDOM, NW1 3DX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MEDIUM
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Confirmation statement
- Next due
- 7 Dec 2026
- Last made up to
- 23 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BIONTECH UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2023 | not published | £765,162 | £546,050 | £878,165 | 44 |
| 31 Dec 2022 | not published | not published | £612,893 | £101,839 | 10 |
| 31 Dec 2021 (13 months) | not published | not published | £459,268 | £13,835 | 5 |
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Timothy Patrick Ryan | Director | 24 Nov 2020 | — | August 1975 | British · Germany |
| Sierk Poetting | Director | 24 Nov 2020 | — | January 1973 | German · Germany |
| Zoey Neuenschwander | Director | 24 Nov 2020 | — | December 1972 | British · United States |
| Claudette Rushworth | Director | 1 Sep 2024 | — | July 1974 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Biontech Se company · Hrb 48720 · Germany | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Nov 2020 | — | — |
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 BIONTECH UK LIMITED still trading?
The register shows BIONTECH UK LIMITED as active.
What does BIONTECH UK LIMITED do?
It files these industry codes 21200 (Manufacture of pharmaceutical preparations); 72110 (Research and experimental development on biotechnology).
When was BIONTECH UK LIMITED set up?
It was incorporated on 24 November 2020.
When are BIONTECH UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BIONTECH UK LIMITED's next confirmation statement due?
By 7 December 2026.
Who runs BIONTECH UK LIMITED?
BIONTECH UK LIMITED has 4 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House