BIOPHONICA LTD

Company number 14027589 ·

Active

2 active / 3 ceased · persons with significant control

Nicole Teresa Vollebregt

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-04-20
Date of birth
May 1972
Nationality
Canadian
Country of residence
United States
Correspondence address
Mercury House, 19 -21 Chapel Street, Marlow, SL7 3HN, England

Mrs Joanne Lesley Sermon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-04-20
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Bucks, SL7 3HN, England

On Purpose Group Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-24
Ceased on
2026-04-20
Correspondence address
19-21, Chapel Street, Marlow, SL7 3HN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
11237539
Country registered
England And Wales

Joanne Lesley Sermon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-05
Ceased on
2022-11-24
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Savoy Court, London, WC2R 0EX, United Kingdom

Amanda Lorraine Hill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-05
Ceased on
2026-04-20
Date of birth
May 1974
Nationality
British
Country of residence
United States
Correspondence address
7, Savoy Court, London, WC2R 0EX, United Kingdom