Exact UK legal entity

BIOFIDELITY LTD

11830661 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 February 2019
Accounts due30 September 2027
Confirmation due28 February 2027
Status checked via live Companies House proxy at 16 August 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

Octopus Ventures EIS

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

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. Accounts made up to 31 December 2025AA · Accounts
  2. Confirmation Statement made up to 14 February 2026CS01 · Confirmation Statement
  3. Officers — Mr Heiner DreismannCH01 · Officers
  4. CapitalSH01 · Capital
  5. CapitalSH01 · Capital
  6. Accounts made up to 31 December 2024AA · Accounts
  7. CapitalSH08 · Capital
  8. CapitalSH10 · Capital
  9. ResolutionRESOLUTIONS · Resolution
  10. IncorporationMA · Incorporation
  11. MortgageMR01 · Mortgage
  12. CapitalSH01 · Capital
  13. Officers — Ciaran O'learyTM01 · Officers
  14. Officers — Matthew Douglas FranklinTM01 · Officers
  15. Confirmation Statement made up to 14 February 2025CS01 · Confirmation Statement
  16. Accounts made up to 31 December 2023AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.

Governance

3 active officers

  1. Barnaby William BALMFORTHDirector · appointed 15 February 2019
  2. Heinrich DREISMANNDirector · appointed 9 April 2020
  3. Matthew FROHNDirector · appointed 15 February 2019

Review the complete 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 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details