BIOPHORUM OPERATIONS GROUP LTD
Overview
| Company Name | BIOPHORUM OPERATIONS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06794795 |
| 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 BIOPHORUM OPERATIONS GROUP LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BIOPHORUM OPERATIONS GROUP LTD located?
| Registered Office Address | 5 Westbrook Court Sharrowvale Road S11 8YZ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOPHORUM OPERATIONS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOPHORUM OPERATIONS GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for BIOPHORUM OPERATIONS GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Michael James Tagg as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen William Jones as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Karen Kobewka as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Wood as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Termination of appointment of Timothy Hawkins as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Michael Storey as a secretary on Nov 17, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Appointment of Mr Timothy Wood as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Timothy Hawkins as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Whitman on Dec 04, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Daniel John Spacie as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Registration of charge 067947950001, created on Jul 23, 2021 | 48 pages | MR01 | ||||||||||
Termination of appointment of Christelle Veronique Helene Simpson Platre as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Colin White as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BIOPHORUM OPERATIONS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOBEWKA, Deborah Karen | Director | Westbrook Court Sharrowvale Road S11 8YZ Sheffield 5 South Yorkshire | England | British | 219198410001 | |||||
| TAGG, Michael James | Director | Westbrook Court Sharrowvale Road S11 8YZ Sheffield 5 South Yorkshire | United Kingdom | British | 339199810001 | |||||
| WHITMAN, Darren | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | England | British | 94971320003 | |||||
| STOREY, James Michael | Secretary | Westbrook Court Sharrowvale Road S11 8YZ Sheffield 5 South Yorkshire | 272197740001 | |||||||
| CHALK, Simon Charles | Director | Sharow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | England | British | 64868970003 | |||||
| HAWKINS, Timothy Edward | Director | Westbrook Court Sharrowvale Road S11 8YZ Sheffield 5 South Yorkshire | United Kingdom | British | 294696090001 | |||||
| JONES, Stephen William | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | United Kingdom | British | 114417530001 | |||||
| SIMPSON PLATRE, Christelle Veronique Helene, Doctor | Director | Westbrook Court Sharrow Vale Road S11 8YZ Sheffield 5 United Kingdom | United Kingdom | French | 73772420002 | |||||
| SPACIE, Daniel John | Director | Westbrook Court Sharrowvale Road S11 8YZ Sheffield 5 South Yorkshire | United Kingdom | British | 264931630001 | |||||
| STOREY, James Michael | Director | Westbrook Court Sharrowvale Road S11 8YZ Sheffield 5 South Yorkshire | England | British | 154701420001 | |||||
| WHITE, Anthony Colin | Director | Sharrow Vale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | England | British | 83521890001 | |||||
| WOOD, Timothy | Director | Westbrook Court Sharrowvale Road S11 8YZ Sheffield 5 South Yorkshire | United Kingdom | British | 336335520001 |
Who are the persons with significant control of BIOPHORUM OPERATIONS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Symposium Capital Ltd | Jun 08, 2018 | Sharrowvale Road S11 8YZ Sheffield 5 Westbrook Court South Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOPHORUM OPERATIONS GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | Jun 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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