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Companies House/St John'S Wood/Company profile

BIOWAVE LIMITED

Active
12563181·incorporated 2020-04-20

BIOWAVE LIMITED is an active UK private limited company, incorporated on 20 April 2020 at Companies House (number 12563181; OpenRegistry canonical ID GB-12563181-biowave-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 131 active companies registered in St John'S Wood, London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-20
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
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

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Filings

Check filing history of BIOWAVE LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-20. Next confirmation statement due 2027-05-04.

Persons with significant control

BIOWAVE LIMITED has 1 person with significant control on file:

  • Pain Medical Limited (England reg. 11901341). Notified 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Douglas Dechan born 1968 resident in United Kingdom, British national. Notified 2020-04-20. Ceased 2020-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in St John'S Wood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12563181.

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