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Companies House/Malvern/Company profile

BIOPONICS LTD

Active
13779337·incorporated 2021-12-03

BIOPONICS LTD is an active UK private limited company, incorporated on 3 December 2021 at Companies House (number 13779337; OpenRegistry canonical ID GB-13779337-bioponics-ltd). Sophymarine's OpenRegistry classifies it under SIC 26400 (Manufacture of consumer electronics), one of 1,556 active UK entities in that code and one of 2,697 active companies registered in Malvern (postcode WR14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-03
Registered Address
UNIT 3 MALVERN BUSINESS CENTRE, BETONY ROAD, MALVERN, WR14 1GS, ENGLAND
SIC
26400 — Manufacture of consumer electronics
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

BIOPONICS LTD has 2 persons with significant control on file:

  • Mr Karl Emil Bjorn Jondelius born 1943 resident in England, Swedish national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Roy Wilcox born 1959 resident in England, British national. Notified 2021-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 26400 (Manufacture of consumer electronics):

Other companies registered in Malvern:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13779337.

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