opendata.bot
Company number
13232358

BIOLACUNA HOLDCO 1 LIMITED

Officer · BRINDLEY, David Alexander and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, 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
BIOLACUNA HOLDCO 1 LIMITED
Company number
13232358
Registered office
2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND · 212 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 72110 — Research and experimental development on biotechnology · 72190 — Other research and experimental development on natural sciences and engineering
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 Feb 2026

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.

Officers

2 active

director
Appointed 27/02/2021
Active
director
Appointed 27/02/2021
Active

People with significant control

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

Dr Alison Ruth Carter
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/02/2021
Mr David Alexander Brindley
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/02/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Alison Ruth Carter
born 10/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/02/2021 Controls 5 companies
Mr David Alexander Brindley
born 09/1989 · England owns 25–50% of shares · holds 25–50% of votes Notified 27/02/2021 Controls 9 companies

Serving officers

director Appointed 27/02/2021
director Appointed 27/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2021 Person with significant control added Mr David Alexander Brindley
27/02/2021 Person with significant control added Dr Alison Ruth Carter
27/02/2021 Director appointed CARTER, Alison Ruth, Dr
27/02/2021 Director appointed BRINDLEY, David Alexander

Financial highlights

No figures could be read from the accounts filed on 05 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BIOLACUNA HOLDCO 1 LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH01 — capital-allotment-shares
capital

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BIOLACUNA HOLDCO 1 LIMITED?
According to the official registry, the company number of BIOLACUNA HOLDCO 1 LIMITED is 13232358.
Where is BIOLACUNA HOLDCO 1 LIMITED registered?
The registered office is 2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND.
Who runs BIOLACUNA HOLDCO 1 LIMITED?
BRINDLEY, David Alexander is listed among the officers of BIOLACUNA HOLDCO 1 LIMITED.
What is the SIC code of BIOLACUNA HOLDCO 1 LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 72110 — Research and experimental development on biotechnology, 72190 — Other research and experimental development on natural sciences and engineering.
Who controls BIOLACUNA HOLDCO 1 LIMITED?
Dr Alison Ruth Carter is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BIOLACUNA HOLDCO 1 LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BIOLACUNA HOLDCO 1 LIMITED (13232358)

BIOLACUNA HOLDCO 1 LIMITED is a private limited company incorporated on 27 February 2021 and registered in the United Kingdom under company number 13232358. Its registered office is at 2 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, OX12 8JY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Dr Alison Ruth Carter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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