BIOPHARMA PROCESS SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
BIOPHARMA PROCESS SYSTEMS LIMITED
COMPANY NUMBER
02337313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
23/01/1989
(35 years and 10 months old)
WEBSITE
www.biopharma.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO23 0LD
Telephone: 01962841092
TPS: Yes
Biopharma House
Winnall Valley Road
Winchester
Hampshire
SO23 0LD
Telephone: 841092
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIOPHARMA PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOPHARMA PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOPHARMA PROCESS SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2009 - Present (15 years and 10 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
05/02/2009 - Present (15 years and 10 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 13 Past: 46 |
View Report |
|
Director: 05/02/2009 - Present (15 years and 10 months) Secretary: 05/02/2009 - Present (15 years and 10 months) Born in Jul 1951 (age: 73) |
Active | Director&Secretary |
Current: 7 Past: 29 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/04/2018 - Present (6 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABSOLUTE CARBON FILTERS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | Peter Ashley Williams (912090754) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Roberto Castangia (925682000) Appointed |
| 25/04/2018 | New Board Member Patrick Conway (924557400) Appointed |
| 25/04/2018 | Kevin Francis Smith (919625268) has left the board |
| 18/04/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/04/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 22/03/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Board Member Kevin Richard Ward (909627420) Appointed |
| 04/08/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Kevin Francis Smith (919625268) Appointed |
| 26/07/2014 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 21/05/2014 | Richard Edward Wood (905316961) has left the board |
| 25/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 21/03/2013 | Anne Elizabeth Mallard (905316957) has left the board |
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