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BIOFLY LTD

ACTIVE
Company number
15980427
Incorporated
2024-09-26
Last updated
12 Sept 2026
Registered office
5 RESOLUTION CLOSE, BOSTON, LINCOLNSHIRE, PE21 7TT, ENGLAND
SIC
01629,10910,70229

No share issues or funding rounds.

Shareholders (as of 2026-05-20)

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ShareholderShare classSharesHolding
AEGLISTUS HOLDING LTDCORPORDINARY3434.0%

2 more shareholders on file , sign up free to see.

Financial Data

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Period ending 2025-09-30

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Charlie Smith
directorsince 2024-09-26
Simon Brown
directorsince 2026-05-11
Anthony Padoan
directorsince 2024-09-26

PSCs (3)

Mr Anthony Padoan
Individual person with significant control · Notified: 2024-09-26
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charlie John Smith
Individual person with significant control · Notified: 2024-09-26
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon George Brown
Individual person with significant control · Notified: 2026-05-11
  • Ownership of shares 25 to 50 percent

Ceased (1)

Mr Anton Roderick Vickers
Individual person with significant control · Ceased: 2025-10-01

Resigned Officers(1)

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These are the directors and secretaries who have left BIOFLY LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Anton Vickers resigned 2025-10-23