Company Information for

BIOPHARMA OVERSEAS LIMITED

BIOPHARMA HOUSE, 9 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD,

Company Registration Number

08102654

Private Limited Company

Active

About Biopharma Overseas Ltd

BIOPHARMA OVERSEAS LIMITED was founded on 2012-06-12 and has its registered office in Winchester. The organisation's status is listed as "Active". Biopharma Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BIOPHARMA OVERSEAS LIMITED
Legal Registered Office
BIOPHARMA HOUSE
9 WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
SO23 0LD
Other companies in SO23

Filing Information

Company Number08102654
Date formed2012-06-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/06/2016
Filing return next due10/07/2017
Type of accountsSMALL
Last Datalog update:
2023-08-06 13:41:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Roy Richards Company Secretary 2012-06-25
Andrew Edward Cowen Director DIRECTOR 2012-06-12 ENGLAND
Michael Roy Richards Director DIRECTOR 2012-06-25 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Cowen Company Secretary 2012-06-12 2012-06-25

Related Directorships for Andrew Edward Cowen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Edward Cowen JANSPEED TECHNOLOGIES LIMITEDDirector 2013-12-19 CURRENT 2005-11-25 Active
Andrew Edward Cowen CROWTHORNE HI-TEC SERVICES LIMITEDDirector 2013-08-23 CURRENT 1986-02-20 Active
Andrew Edward Cowen CROWTHORNE LIMITEDDirector 2013-08-23 CURRENT 1992-07-28 Active
Andrew Edward Cowen CROWTHORNE GROUP LIMITEDDirector 2013-08-23 CURRENT 2004-01-12 Active
Andrew Edward Cowen MEASURED PROTECTION LIMITEDDirector 2013-08-23 CURRENT 1991-01-15 Active
Andrew Edward Cowen FIVE RIVERS ECO HOMES LIMITEDDirector 2011-04-26 CURRENT 2001-12-10 Active
Andrew Edward Cowen ABSOLUTE CARBON FILTERS LTDDirector 2009-04-14 CURRENT 2009-04-14 Active
Andrew Edward Cowen BIOPHARMA PROCESS SYSTEMS LIMITEDDirector 2009-02-05 CURRENT 1989-01-23 Active
Andrew Edward Cowen BIOPHARMA TECHNOLOGY LIMITEDDirector 2009-02-05 CURRENT 1997-04-08 Active
Andrew Edward Cowen PE487 LIMITEDDirector 2009-01-27 CURRENT 2009-01-27 Active
Andrew Edward Cowen HILLSIDE PRODUCTIONS LIMITEDDirector 2002-04-25 CURRENT 1984-01-10 Active
Andrew Edward Cowen CTVC LIMITEDDirector 2002-04-25 CURRENT 1978-06-29 Active
Andrew Edward Cowen RANK FOUNDATION LIMITED(THE)Director 1999-06-10 CURRENT 1953-02-25 Active

Related Directorships for Michael Roy Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Roy Richards CROWTHORNE HI-TEC SERVICES LIMITEDDirector 2013-08-23 CURRENT 1986-02-20 Active
Michael Roy Richards CROWTHORNE LIMITEDDirector 2013-08-23 CURRENT 1992-07-28 Active
Michael Roy Richards CROWTHORNE GROUP LIMITEDDirector 2013-08-23 CURRENT 2004-01-12 Active
Michael Roy Richards MEASURED PROTECTION LIMITEDDirector 2013-08-23 CURRENT 1991-01-15 Active
Michael Roy Richards BIOPHARMA PROCESS SYSTEMS LIMITEDDirector 2009-02-05 CURRENT 1989-01-23 Active
Michael Roy Richards BIOPHARMA TECHNOLOGY LIMITEDDirector 2009-02-05 CURRENT 1997-04-08 Active
Michael Roy Richards PE487 LIMITEDDirector 2009-02-05 CURRENT 2009-01-27 Active