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BIOPHYS LIMITED

BIOPHYS LIMITED is an active private limited company, incorporated on 12 June 2008. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Glantaff Road, Merthyr Tydfil. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. BIOPHYS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06617885
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1GLANTAFF VILLA GLANTAFF ROAD
Address Line 2TROEDYRHIW
Post TownMERTHYR TYDFIL
CountryWALES
PostcodeCF48 4EH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/06/2024
Last Made Up Date21/05/2023

Return

Next Due Date24/07/2017
Last Made Up Date26/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:
BIOPHYS LIMITED

Directors

(The company's officers)
MR CARL JORG MICHAEL GRAZ
(~54 year old German national)
GLANTAFF VILLA GLANTAFF ROAD, TROEDYRHIW, MERTHYR TYDFIL, CF48 4EH, WALES
  • Current Director
  • Gives occupation as BIOTECHNOLOGIST
  • Usually resident in WALES
Appointed on 12/06/2008
MRS HEATHER GRAZ
(~52 year old British national)
4 FOUR ASH COURT, USK, NP15 1BE, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2011
MRS HEATHER GRAZ
(~52 year old British national)
GLANTAFF VILLA GLANTAFF ROAD, TROEDYRHIW, MERTHYR TYDFIL, CF48 4EH, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/10/2011

Shareholders

(Persons of Significant Control)
Mrs Heather Graz
(~52 year old British national)
Glantaff Villa, Glantaff Road, Troedyrhiw, Merthyr Tydfil, CF48 4EH, Wales
  • Owns between 75% and 100% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
INNOTURE LIMITED
  • DR CARL JORG MICHAEL GRAZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIOPHYS LIMITED: Maps

Maps show the location of the postcode of the registered office, CF48 4EH.

Map of BIOPHYS LIMITED at local scale
Map of BIOPHYS LIMITED at local scale
Map of BIOPHYS LIMITED at district scale
Map of BIOPHYS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF48 4EH

Other companies with registered offices in CF48 4EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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