Exact UK legal entity

BIOPHILICA LTD

12309409 · active · An official filing field is marked overdue

Current statusactive
Incorporated12 November 2019
Accounts due31 August 2026 · overdue
Confirmation due13 August 2026 · overdue
Status checked via live Companies House proxy at 15 September 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Sustainable Ventures

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Observed names

Identity and alias evidence

Names are not merged by similarity. Every non-current label below is tied to this exact company number or to the exact GLEIF identifier join, and its role is stated.

Name as publishedEvidence typeObservation or match
BIOPHILICA LTDCurrent registered nameCompanies House number 12309409
Exact links only

Company relationship map

This graph shows exact company-number and legal-identifier links. It does not infer beneficial ownership, control or group structure from names.
CompanyBIOPHILICA LTD12309409
Observed facts

Cross-source evidence timeline

Dated company filings, public-contract notices and identifier events are sorted together. This is chronology, not a claim that one event caused another.

  1. Address dated 2 April 2026Companies House filing · AD01 · Address
  2. Confirmation Statement made up to 30 July 2025Companies House filing · CS01 · Confirmation Statement
  3. Accounts made up to 30 November 2024Companies House filing · AA · Accounts
  4. Confirmation Statement made up to 30 July 2024Companies House filing · CS01 · Confirmation Statement
  5. Accounts made up to 30 November 2023Companies House filing · AA · Accounts
  6. Accounts made up to 30 November 2022Companies House filing · AA · Accounts
  7. Confirmation Statement made up to 30 July 2023Companies House filing · CS01 · Confirmation Statement
  8. Officers dated 21 November 2022Companies House filing · CH01 · Officers
  9. Accounts made up to 30 November 2021Companies House filing · AA · Accounts
  10. Address dated 13 September 2022Companies House filing · AD01 · Address
  11. CapitalCompanies House filing · SH01 · Capital
  12. Confirmation Statement made up to 30 July 2022Companies House filing · CS01 · Confirmation Statement
  13. Persons With Significant Control dated 12 November 2019Companies House filing · PSC04 · Persons With Significant Control
  14. IncorporationCompanies House filing · MA · Incorporation
  15. ResolutionCompanies House filing · RESOLUTIONS · Resolution
  16. OfficersCompanies House filing · AP01 · Officers
  17. Company incorporatedCompanies House · Registered as BIOPHILICA LTD
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Address dated 2 April 2026AD01 · Address
  2. Confirmation Statement made up to 30 July 2025CS01 · Confirmation Statement
  3. Accounts made up to 30 November 2024AA · Accounts
  4. Confirmation Statement made up to 30 July 2024CS01 · Confirmation Statement
  5. Accounts made up to 30 November 2023AA · Accounts
  6. Accounts made up to 30 November 2022AA · Accounts
  7. Confirmation Statement made up to 30 July 2023CS01 · Confirmation Statement
  8. Officers dated 21 November 2022CH01 · Officers
  9. Accounts made up to 30 November 2021AA · Accounts
  10. Address dated 13 September 2022AD01 · Address
  11. CapitalSH01 · Capital
  12. Confirmation Statement made up to 30 July 2022CS01 · Confirmation Statement
  13. Persons With Significant Control dated 12 November 2019PSC04 · Persons With Significant Control
  14. IncorporationMA · Incorporation
  15. ResolutionRESOLUTIONS · Resolution
  16. OfficersAP01 · Officers

Ownership and governance sources

CompanyBeacon does not republish raw officer, PSC, address or date-of-birth records. For ownership or governance diligence, review the current official registers and record the source date separately from any conclusion.
Official control register

People with significant control

PSC entries describe published legal control and are not necessarily a complete economic ownership graph.

Review the official PSC register →
Official governance register

Company officers

Appointment records are governance evidence, not proof of beneficial ownership, conduct or current decision-making authority.

Review the official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 14 September 2026, imported 15 September 2026.
  • Live company status and filing metadata can change after this page is cached. Companies House remains authoritative.
  • Raw officer, PSC, address and date-of-birth records are not republished.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.