The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Public company register page
BIOSPHERE TOPCO LIMITED
Companies House number 14785262. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2024-12-31 on 27 Dec 2025
Entity Watch briefing
BIOSPHERE TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 27 Dec 2025.
The next confirmation statement is due 19 Apr 2026, 6 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2024-12-31 on 27 Dec 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 6 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.
Quick answers about BIOSPHERE TOPCO LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for BIOSPHERE TOPCO LIMITED?
The next confirmation statement due date currently shown on the public record is 19 Apr 2026.
Is BIOSPHERE TOPCO LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 19 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of BIOSPHERE TOPCO LIMITED?
The public register currently shows 3 active officers: AZTEC FINANCIAL SERVICES (UK) LIMITED, GEHLER, Alexandre Eli, HANNA, Holt William John.
Who are the PSCs of BIOSPHERE TOPCO LIMITED?
The public register currently shows 1 active PSC: Basalt Infrastructure Partners Llp.
What was the latest filing for BIOSPHERE TOPCO LIMITED?
The latest filing currently shown is Total exemption full accounts made up to 2024-12-31 dated 27 Dec 2025 with filing code AA.
What changed recently at BIOSPHERE TOPCO LIMITED?
BIOSPHERE TOPCO LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 19 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2024-12-31 on 27 Dec 2025.
Company facts
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire, PO15 7AD, United Kingdom
6 Apr 2023
19 Apr 2026
5 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 6 Apr 2023
Director
Appointed 24 Aug 2023
Director
Appointed 6 Apr 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2024-12-3127 Dec 2025
Form AA. Filed on 2025-12-27.
Notification of Basalt Infrastructure Partners Llp as a person with significant control on 2023-04-0618 Dec 2025
Form PSC02. Filed on 2025-12-18.
Withdrawal of a person with significant control statement on 2025-12-1818 Dec 2025
Form PSC09. Filed on 2025-12-18.
Confirmation statement made on 2025-04-05 with updates17 Apr 2025
Form CS01. Filed on 2025-04-17.
Total exemption full accounts made up to 2023-12-3129 Sept 2024
Form AA. Filed on 2024-09-29.
Statement of capital following an allotment of shares on 2024-05-1326 Jun 2024
Form SH01. Filed on 2024-06-26. Capital recorded: DKK 448,968,241, GBP 100, EUR 26,876,239.
Statement of capital following an allotment of shares on 2024-04-109 May 2024
Form SH01. Filed on 2024-05-09. Capital recorded: GBP 100, DKK 448,968,241.
Confirmation statement made on 2024-04-05 with updates19 Apr 2024
Form CS01. Filed on 2024-04-19.
Current accounting period shortened from 2024-04-30 to 2023-12-314 Sept 2023
Form AA01. Filed on 2023-09-04.
Termination of appointment of Ruggero Paterno as a director on 2023-08-2430 Aug 2023
Form TM01. Filed on 2023-08-30.
Appointment of Mr Alexandre Eli Gehler as a director on 2023-08-2430 Aug 2023
Form AP01. Filed on 2023-08-30.
Incorporation6 Apr 2023
Form NEWINC. Filed on 2023-04-06.