Biofare Investments Limited

Active07791507 Private limited company
Incorporated
29 September 2011 (15 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Environmental consulting activities (74901)
Accounts type
Dormant
Region
South East
Address
2C Votec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born April 1956 (70)
Director · Appointed 29 September 2011
British
Born January 1944 (82)
Director · Appointed 29 September 2011
British
Born September 1937 (89)
Director · Appointed 29 September 2011
British
Born July 1955 (71)
Officer history (5 former)
31 January 2026
Resigned Strike, Laurence as Secretary
1 July 2013
Appointed Smith, Julian Raymond Eric as Director
28 September 2012
Resigned Murphy, Brendan Joseph as Director
28 September 2012
Resigned Kurganov, Ruslan as Director
28 September 2012
Resigned Spinks, Richard George as Director
29 September 2011
Appointed Goriup, Paul David as Director
29 September 2011
Appointed Murphy, Brendan Joseph as Director
29 September 2011
Resigned Tempany, Glen Thomas as Director
29 September 2011
Appointed Spinks, Richard George as Director
29 September 2011
Appointed Tempany, Glen Thomas as Director
29 September 2011
Appointed Kurganov, Ruslan as Director
29 September 2011
Appointed Darby, Adrian Marten George as Director
29 September 2011
Appointed Strike, Laurence as Secretary
29 September 2011
Appointed Crofts, Roger Stanley, Professor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 03164227

Financials

Net Assets
(£541,575)
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 (£534,271) (£534,718) (£534,718) (£541,575)
Balance sheet detail
2024202320222021
Fixed Assets£0£30,000£30,000£30,000
Current Assets£1£9£5
Debtors£7,875£1£1£1
Cash£0£8£4
Creditors (< 1 year)£0£15,269£15,277£14,826
Creditors (> 1 year)£549,450£549,450£549,450£549,450
Net Current Assets£7,875(£15,268)(£15,268)(£14,821)
Net Assets(£541,575)(£534,718)(£534,718)(£534,271)
Shareholder Funds(£541,575)(£534,718)(£534,718)(£534,271)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£597
Profit Before Tax(£597)
Tax£0
Profit for Period(£597)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company31 December 2025
18 February 2026Termination of appointment of a secretary
10 October 2025Confirmation statement with no updates29 September 2025
26 August 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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