OpenRegistry
Companies House/Marlow/Company profile

BIOPHONICA LTD

Active
14027589·incorporated 2022-04-05

BIOPHONICA LTD is an active UK private limited company, incorporated on 5 April 2022 at Companies House (number 14027589; OpenRegistry canonical ID GB-14027589-biophonica-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 182,227 active UK entities in that code and one of 2,806 active companies registered in Marlow (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-05
Registered Address
MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, SL7 3HN, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BIOPHONICA LTD

Shareholders

Look up shareholders of BIOPHONICA LTD

Financials

Check financials of BIOPHONICA LTD

Filings

Check filing history of BIOPHONICA LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-09-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Persons with significant control

BIOPHONICA LTD has 2 persons with significant control on file:

  • Mrs Joanne Lesley Sermon born 1965 resident in United Kingdom, British national. Notified 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicole Teresa Vollebregt born 1972 resident in United States, Canadian national. Notified 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • On Purpose Group Ltd (England And Wales reg. 11237539). Notified 2022-11-24. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amanda Lorraine Hill born 1974 resident in United States, British national. Notified 2022-04-05. Ceased 2026-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Joanne Lesley Sermon born 1965 resident in United Kingdom, British national. Notified 2022-04-05. Ceased 2022-11-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Marlow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14027589.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.