opendata.bot
Company number
12309409

BIOPHILICA LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BIOPHILICA LTD
Company number
12309409
Registered office
UNIT A4 - CONNAUGHT BUSINESS CENTRE, 22 WILLOW LANE, MITCHAM, CR4 4NA, ENGLAND · 70 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
13 Aug 2026
Confirmation statement — last
30 Jul 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ms Mira Kristina Magnhild Nameth
owns 50–75% of shares
Notified 12/11/2019

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Mira Kristina Magnhild Nameth
born 12/1976 · United Kingdom owns 50–75% of shares Notified 12/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2019 Person with significant control added Ms Mira Kristina Magnhild Nameth

Documents for BIOPHILICA LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BIOPHILICA LTD?
According to the official registry, the company number of BIOPHILICA LTD is 12309409.
Where is BIOPHILICA LTD registered?
The registered office is UNIT A4 - CONNAUGHT BUSINESS CENTRE, 22 WILLOW LANE, MITCHAM, CR4 4NA, ENGLAND.
What is the SIC code of BIOPHILICA LTD?
The nature of business is recorded under SIC code 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls BIOPHILICA LTD?
Ms Mira Kristina Magnhild Nameth is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of BIOPHILICA LTD due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About BIOPHILICA LTD (12309409)

BIOPHILICA LTD is a private limited company incorporated on 12 November 2019 and registered in the United Kingdom under company number 12309409. Its registered office is at UNIT A4 - CONNAUGHT BUSINESS CENTRE, 22 WILLOW LANE, MITCHAM, CR4 4NA, ENGLAND. The recorded nature of business is manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (SIC 16290). The company is currently active , with statutory accounts last made up to 30 November 2024. , and the person with significant control is Ms Mira Kristina Magnhild Nameth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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