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Companies House/London/Company profile

BIOME CAPITAL LIMITED

Active
15439887·incorporated 2024-01-24

BIOME CAPITAL LIMITED is an active UK private limited company, incorporated on 24 January 2024 at Companies House (number 15439887; OpenRegistry canonical ID GB-15439887-biome-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,387 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-24
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
SIC
74901 — Environmental consulting activities
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

BIOME CAPITAL LIMITED has 2 persons with significant control on file:

  • Miss Holly Joy Crockford born 1995 resident in United Kingdom, British national. Notified 2024-01-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Daniel D'Hotman De Villiers born 1994 resident in United Kingdom, Australian national. Notified 2025-10-24.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Dr Daniel Peter D'Hotman De Villiers born 1994 resident in United Kingdom, Australian national. Notified 2024-01-24. Ceased 2025-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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