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BIOFLY LTD

Active
15980427·incorporated 2024-09-26

BIOFLY LTD is an active UK private limited company, incorporated on 26 September 2024 at Companies House (number 15980427; OpenRegistry canonical ID GB-15980427-biofly-ltd). Sophymarine's OpenRegistry classifies it under SIC 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.), one of 2,201 active UK entities in that code and one of 3,386 active companies registered in Boston, Lincolnshire (postcode PE21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-26
Registered Address
5 RESOLUTION CLOSE, BOSTON, LINCOLNSHIRE, PE21 7TT, ENGLAND
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
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

Next accounts due 2026-06-26. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-20. Next confirmation statement due 2027-06-03.

Persons with significant control

BIOFLY LTD has 3 persons with significant control on file:

  • Mr Anthony Padoan born 1964 resident in England, British national. Notified 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charlie John Smith born 1987 resident in England, British national. Notified 2024-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon George Brown born 1967 resident in England, British national. Notified 2026-05-11.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Anton Roderick Vickers born 1970 resident in England, British national. Notified 2024-09-26. Ceased 2025-10-01.
    • 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 01629 (Support activities for animal production (other than farm animal boarding and care) n.e.c.):

Other companies registered in Boston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15980427.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.