Ltd Facts The UK company register, as filed

Register entry · No. 13779337

BIOPONICS LTD

Active Private Limited Company Incorporated 3 Dec 2021

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Dec 2026.

    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

    2 owners on file.

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

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2021 (4 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 MALVERN BUSINESS CENTRE, BETONY ROAD, MALVERN, ENGLAND, WR14 1GS

    As filed with Companies House.

  2. Nature of business

    • 26400 Manufacture of consumer electronics

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Dec 2026
    Last made up to
    2 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIOPONICS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £2 —
31 Dec 2024 not published not published — £2 —
31 Dec 2023 not published not published — £2 —
31 Dec 2022 (13 months) not published not published — £2 —

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Karl Emil Bjorn Jondelius Designer Director 3 Dec 2021 — April 1943 Swedish · England
Clive Roy Wilcox Designer Director 23 Dec 2021 — September 1959 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Clive Roy Wilcox Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 Dec 2021 — September 1959 British · England
Mr Karl Emil Bjorn Jondelius Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 Dec 2021 — April 1943 Swedish · England

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 BIOPONICS LTD still trading?

The register shows BIOPONICS LTD as active.

What does BIOPONICS LTD do?

It files the industry code 26400 (Manufacture of consumer electronics).

When was BIOPONICS LTD set up?

It was incorporated on 3 December 2021.

When are BIOPONICS LTD's accounts due?

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

When is BIOPONICS LTD's next confirmation statement due?

By 16 December 2026.

Who runs BIOPONICS LTD?

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

Similar companies

Same industry code (26400), active, set up around the same time. More in this industry →

  1. 13819903 NANLI GROUP CO., LTD Active Private Limited Company Inc. 29 Dec 2021 26400 · Manufacture of consumer electronics
  2. 13817152 TRAINTRACKR LTD Active Private Limited Company Inc. 24 Dec 2021 26400 · Manufacture Of Consumer Electronics
  3. 13811760 CUMRA LTD Active Private Limited Company Inc. 21 Dec 2021 26400 · Manufacture of consumer electronics
  4. 13807873 CONVEX TECHNOLOGY LTD Active Private Limited Company Inc. 19 Dec 2021 26400 · Manufacture of consumer electronics
  5. 13799091 RU MEDICAL LTD Active Private Limited Company Inc. 14 Dec 2021 26400 · Manufacture of consumer electronics

The file

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