BIOPHARMA TECHNOLOGY LIMITED
Overview
| Company Name | BIOPHARMA TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03347404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIOPHARMA TECHNOLOGY LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is BIOPHARMA TECHNOLOGY LIMITED located?
| Registered Office Address | Biopharma House 9 Winnall Valley Road SO23 0LD Winchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOPHARMA TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BIOPHARMA TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for BIOPHARMA TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Kevin Richard Ward as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laura Anna Stephania Ciccolini as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of BIOPHARMA TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Michael Roy | Secretary | Spruce Cottage Newbridge, Cadnam SO40 2NW Southampton Hampshire | British | 18060690002 | ||||||
| COWEN, Andrew Edward | Director | North Houghton SO20 6LG Stockbridge Homestead Farm Hampshire England | England | British | 43738340003 | |||||
| LOWE, Rupert James Graham | Director | Farm House Harnham Lane Withington GL54 4DD Cheltenham Ravenswell Farm Gloucestershire | England | English | 139342480001 | |||||
| RICHARDS, Michael Roy | Director | Spruce Cottage Newbridge, Cadnam SO40 2NW Southampton Hampshire | England | British | 18060690002 | |||||
| GASTER, Anthony John | Secretary | 3 Shelley Close Itchen Abbas SO21 1AU Winchester Hampshire | British | 9410900002 | ||||||
| CICCOLINI, Laura Anna Stephania, Dr | Director | 9 Winnall Valley Road SO23 0LD Winchester Biopharma House | England | Italian | 168113300002 | |||||
| GASTER, Anthony John | Director | 3 Shelley Close Itchen Abbas SO21 1AU Winchester Hampshire | British | 9410900002 | ||||||
| GASTER, Clare Leonie | Director | 3 Shelley Close SO21 1AU Winchester Hampshire | British | 9410910003 | ||||||
| WARD, Kevin Richard, Dr | Director | Barn Lane Oakley RG23 7HT Basingstoke 1 Hampshire England | United Kingdom | British | 96274200002 |
Who are the persons with significant control of BIOPHARMA TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pe487 Ltd | Apr 06, 2016 | Winnall Valley Road SO23 0LD Winchester Biopharma House Hants England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0