Menna Overview
Here’s a quick overview of BIOPHYS LIMITED 👀 — a Merthyr Tydfil based business that started in 2008.
BIOPHYS LIMITED
- Company statusactive
- Company No06617885
- Age18 years 1 month Incorporated 12 June 2008
- Officers2
Address
Glantaff Villa Glantaff Road, Troedyrhiw, Merthyr Tydfil, CF48 4EH, Wales
BIOPHYS LIMITED is an active company incorporated on 12 June 2008 and based in Merthyr Tydfil, Wales. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Change To A Person With Significant Control
6 Years Ago on 29 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 29 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 02 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 16 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 14 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 14 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAZ, Carl Jorg Michael, Dr | director | Apr 1970 | 12 Jun 2008 |
| GRAZ, Heather | director | Oct 1971 | 31 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Heather Graz | Oct 1971 | 30 Jun 2016 |
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GRAZ, Heather are mutual persons.
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COSTELLOE SECRETARIES LIMITED is a mutual person.
COSTELLOE SECRETARIES LIMITED is a mutual person.
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GRAZ, Heather are mutual persons.
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Here’s a quick overview of BIOPHYS LIMITED 👀 — a Merthyr Tydfil based business that started in 2008.