BioPhero ApS
CVR 38109340 · Private limited company (ApS) · Dissolved after merger
BioPhero ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry forskning og eksperimentel udvikling indenfor bioteknologi. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Jun 2022) shows equity of DKK 85.1m and a net result of DKK -17.4m.
Company details
- CVR number
- 38109340
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Lersø Parkallé 42, 4.
2100 København Ø - Municipality
- København
- Industry
- Forskning og eksperimentel udvikling indenfor bioteknologi (721100)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 309k
- Employees
- 11 (2018)
- Auditor
- Lokal Revision, Statsautoriseret revisionsanpartsselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.6% |
| Current ratio | 1,907% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 34 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -3.6m | DKK -1.6m |
| Net profit | DKK -17.4m | DKK -14.7m |
| Equity | DKK 85.1m | DKK 66.7m |
| Total assets | DKK 90.0m | DKK 70.3m |
| Cash | DKK 58.9m | – |
| Short-term debt | DKK 4.2m | – |
| Avg. employees | 26 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Lokal Revision, Statsautoriseret revisionsanpartsselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 98 | ||
| 1 Jul 2020 – 30 Jun 2021 | 146 | ||
| 1 Jul 2019 – 30 Jun 2020 | 126 | ||
| 1 Jul 2018 – 30 Jun 2019 | 136 | ||
| 1 Jul 2017 – 30 Jun 2018 | 74 | ||
| 4 Oct 2016 – 30 Jun 2017 | 147 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Michael Gronemann Andersen | ||
| CEO | Irina Borodina | ||
| CEO | Irina Borodina | ||
| Board | Peter Smedegaard | ||
| Board | Henrik Meyer | ||
| Board | Irina Borodina | ||
| Board | Thomas Grotkjær | ||
| Board | Peter Smedegaard | ||
| Board | Hadyn St Pierre Parry | ||
| Board | Michael James Lee | ||
| Board | Helge Holm-Larsen | ||
| Board | John Hamer | ||
| Board | Jakob Lyngsø Andersen | ||
| Board | Benedicte Francoise Simone Flambard | ||
| Board | William Francis Chester | ||
| Owner (50%) | Irina Borodina | ||
| Owner (33%) | Lentge Andersen Holding ApS | ||
| Owner (100%) | Irina Borodina | ||
| Owner (15%) | Carina Holkenbrink | ||
| Owner (67%) | Phero Holding ApS | ||
| Owner (10%) | BioCH ApS | ||
| Owner (15%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (15%) | Novo Holdings A/S | ||
| Owner (10%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (33%) | Phero Holding ApS | ||
| Owner (5%) | BioCH ApS | ||
| Owner (15%) | Syngenta Ventures Pte. Ltd. | ||
| Owner (15%) | Syngenta Ventures Pte. Ltd. | ||
| Owner (20%) | Syngenta Ventures Pte. Ltd. | ||
| Owner (20%) | Novo Holdings A/S | ||
| Owner (5%) | Uddannelses- og Forskningsstyrelsen | ||
| Owner (20%) | Syngenta Ventures Pte. Ltd. | ||
| Owner (25%) | Novo Holdings A/S | ||
| Owner (15%) | Phero Holding ApS | ||
| Owner (20%) | Syngenta Ventures Pte. Ltd. | ||
| Owner (25%) | DCVC Bio II, L.P. | ||
| Owner (5%) | FMC VENTURES BIOPHERO LLC | ||
| Owner (20%) | Novo Holdings A/S | ||
| Owner (15%) | Syngenta Ventures Pte. Ltd. | ||
| Owner (33%) | DCVC Bio II, L.P. | ||
| Owner (100%) | CHEMINOVA A/S | ||
| Auditor | Revisionshuset Tal & Tanker Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Lokal Revision - statsautoriseret revisionsanpartsselskab | ||
| Auditor | KPMG P/S | ||
| Founder | Irina Borodina | ||
| Founder | Lentge Andersen Holding ApS |
The CEOs' other companies
Michael Gronemann Andersen – 3 other companies
- DERANT ApS Opløst
- Lacove IVS Opløst
- Lentge Andersen Holding ApS Active
Irina Borodina – 1 other companies
- Phero Holding ApS Active
Address history (2 moves)
| Lersø Parkallé 42, 4., 2100 København Ø | |
| Diplomvej 378, st., 2800 Kongens Lyngby | |
| Holtebakken 7, 2990 Nivå |
Employees per year
Other companies at the same address
- A-BOLIG ApS Bankrupt
- AMEKO ApS Bankrupt
- AMEKO HOLDING ApS Bankrupt
- CERISE ApS Bankrupt
- HOLI ApS Bankrupt
- IQ HOLDING ApS Bankrupt
- LESSEL TRADING ApS Bankrupt
- PETER RUBECK CHRISTENSEN ApS Bankrupt
- Q CONNECT ApS Bankrupt
- TEGNESTUEN STRANDGADE ApS Bankrupt
- AWA REGISTRERET REVISIONSANPARTSSELSKAB Opløst
- Bakskincare ApS Fusioneret
- Bitter Sweet $ Symphony Holding ApS Fusioneret
- CLS COMMUNICATION A/S Fusioneret
- DAN HOLDING, REGISTRERET REVISIONSANPARTSSELSKAB Opløst
- DANSK REVISION KØBENHAVN STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- Epitopia ApS Fusioneret
- GOTTLIEB & KRISTIANSEN, PROBENIUS,REGISTRERET REVISIONSAKTIESELSKAB Fusioneret
- HOTSPRING MASSAGEBAD ApS Opløst
- HOWITZ INVEST ApS Compulsorily dissolved
- IASO ApS Fusioneret
- IMMUNITRACK ApS Fusioneret
- ISMAROS INTERNATIONAL ApS Opløst
- LACTOBIO A/S Fusioneret
- LEMCHE HOLDING REGISTRERET REVISIONSAKTIESELSKAB Fusioneret
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Questions and answers about BioPhero ApS
Has BioPhero ApS gone bankrupt?
No, BioPhero ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of BioPhero ApS?
BioPhero ApS most recently used Lokal Revision, Statsautoriseret revisionsanpartsselskab.
When was BioPhero ApS founded?
BioPhero ApS was founded on 4 October 2016.
What is the equity of BioPhero ApS?
Equity was DKK 85.1m according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.