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Companies House/Swindon/Company profile

BIOS-FOOTPRINT LTD

Active
13099270·incorporated 2020-12-24

BIOS-FOOTPRINT LTD is an active UK private limited company, incorporated on 24 December 2020 at Companies House (number 13099270; OpenRegistry canonical ID GB-13099270-bios-footprint-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,299 active companies registered in Swindon, Wiltshire (postcode SN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-24
Registered Address
48 BRUNSWICK STREET, SWINDON, WILTSHIRE, SN1 3NB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

BIOS-FOOTPRINT LTD has 1 person with significant control on file:

  • Mr Antony Charles John Monaghan born 1970 resident in England, British national. Notified 2025-01-31.
    • Owns 75% or more of shares
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Miss Orsolya Nemeth born 1988 resident in England, Hungarian national. Notified 2020-12-24. Ceased 2023-06-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Antony Charles John Monaghan born 1970 resident in England, British national. Notified 2020-12-24. Ceased 2023-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lex Adam Monaghan born 2004 resident in England, British national. Notified 2024-01-01. Ceased 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-20. Ceased 2024-06-01.

Previous names

BIOS-FOOTPRINT LTD has previously traded as:

  • ITRANSO LIMITED (until 2023-11-07)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Swindon: