Exact UK legal entity

BIOPHILICA LTD

12309409 · active · An official filing field is marked overdue

Current statusactive
Incorporated12 November 2019
Accounts due31 August 2026
Confirmation due13 August 2026 · overdue
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

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.

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 — Ms Mira Kristina Magnhild NamethCH01 · 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. Officers — Jessica FreyerAP01 · Officers

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

1 active control record

  1. Ms Mira Kristina Magnhild NamethNotified 12 November 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent

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 24 July 2026, imported 25 July 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