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Companies House/London/Company profile

BIOIMPACT LTD

Active
15423963·incorporated 2024-01-18

BIOIMPACT LTD is an active UK private limited company, incorporated on 18 January 2024 at Companies House (number 15423963; OpenRegistry canonical ID GB-15423963-bioimpact-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 1,093,852 active companies registered in London, England (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-18
Registered Address
85 THE AVENUE, CHISWICK, LONDON, ENGLAND, W4 1HJ, UNITED KINGDOM
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Persons with significant control

BIOIMPACT LTD has 2 persons with significant control on file:

  • Mr Emil Jordan Ares born 2000 resident in England, British national. Notified 2024-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Vladyslav Shutko born 2000 resident in England, British national. Notified 2024-07-20.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BIOIMPACT LTD has previously traded as:

  • MARENGO AEROSPACEAI LTD (until 2024-07-23)

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