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B-FLEXION SERVICES (UK) LIMITED

Active
07844727·incorporated 2011-11-11

B-FLEXION SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 11 November 2011 at Companies House (number 07844727; OpenRegistry canonical ID GB-07844727-b-flexion-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-11
Registered Address
1 BERKELEY STREET, LONDON, W1J 8DJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of B-FLEXION SERVICES (UK) LIMITED

Filings

Check filing history of B-FLEXION SERVICES (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B-FLEXION SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Mr Ernesto Bertarelli born 1965 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust

Previous names

B-FLEXION SERVICES (UK) LIMITED has previously traded as:

  • WAYPOINT CORPORATE SERVICES LIMITED (until 2022-01-18)
  • WAYPOINT CAPITAL SERVICES LIMITED (until 2012-01-24)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07844727.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.