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Company Information for BIOPHARM SERVICES LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
 03656605 Private Limited Company
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Company Overview
About Biopharm Services Ltd
BIOPHARM SERVICES LIMITED was founded on 1998-10-27 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Biopharm Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| BIOPHARM SERVICES LIMITED | |
| Legal Registered Office | |
| 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9 | |
Filing Information
| Company Number | 03656605 | |
|---|---|---|
| Company ID Number | 03656605 | |
| Date formed | 1998-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB697731088 |
| Last Datalog update: | 2023-12-05 22:32:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOPHARM SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEACONSFIELD TAX CONSULTANCY LIMITED GP ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BEACONSFIELD TAX CONSULTANCY LIMITED GP ASSOCIATES LIMITED
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Companies with same name BIOPHARM SERVICES LIMITED
The following companies were found which have the same name as BIOPHARM SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Biopharm Services Holding, Inc. | Delaware | Unknown | |
|
BIOPHARM SERVICES INC | Georgia | Unknown | |
|
BIOPHARM SERVICES INCORPORATED | California | Unknown |
Company Officers of BIOPHARM SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW SINCLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLAIRE ANN O'BEIRNE |
Company Secretary | ||
CLAIRE ANN O'BEIRNE |
Director | ||
MIRIAM RUTH MONGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Paul Andrew Sinclair as a person with significant control on 2018-11-27 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
| CH01 | Director's details changed for Paul Andrew Sinclair on 2018-11-27 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 8400 | |
| SH02 | Sub-division of shares on 2017-02-08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 16/03/17 | |
| LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 8400 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 8400 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-03-30 GBP 8,400 | |
| RES11 | Resolutions passed:
| |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANN O'BEIRNE | |
| TM02 | Termination of appointment of Claire Ann O'beirne on 2016-04-06 | |
| LATEST SOC | 19/12/15 STATEMENT OF CAPITAL;GBP 10400 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 7 Fryer Close Chesham Buckinghamshire HP5 1rd England to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 10400 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM MONGE | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 13210 | |
| AR01 | 27/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/12 FULL LIST | |
| RES13 | TRANSFER OF SHARES 14/06/2012 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 26/06/12 STATEMENT OF CAPITAL GBP 13210 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/10 FULL LIST | |
| SH01 | 25/03/10 STATEMENT OF CAPITAL GBP 14750 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MRS MIRIAM RUTH MONGE | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SINCLAIR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN O'BEIRNE / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ANN O'BEIRNE / 01/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 7 FRYER CLOSE CHESHAM BUCKINGHAMSHIRE HP5 1RD | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 28/04/09 GBP SI 500@1=500 GBP IC 11000/11500 | |
| RES01 | ADOPT ARTICLES 20/04/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/08/04--------- £ SI 10890@1=10890 £ IC 110/11000 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 1 LEXHAM GARDENS AMERSHAM BUCKINGHAMSHIRE HP6 5JP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 88(2)R | AD 22/02/01--------- £ SI 10@1=10 £ IC 100/110 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ORES04 | NC INC ALREADY ADJUSTED 15/01/01 | |
| SRES01 | ADOPT ARTICLES 15/01/01 | |
| 123 | £ NC 1000/1000000 20/01/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
| 363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/10/98--------- £ SI 78@1=78 £ IC 2/80 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities
Licences & Regulatory approval
We could not find any licences issued to BIOPHARM SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BIOPHARM SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BIOPHARM SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.10 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOPHARM SERVICES LIMITED
Intangible Assets
Patents
Intellectual Property Patents Registered by BIOPHARM SERVICES LIMITED
BIOPHARM SERVICES LIMITED has registered 4 patentsDomain Names
We do not have the domain name information for BIOPHARM SERVICES LIMITED
Trademarks
Trademark applications by BIOPHARM SERVICES LIMITED
- BIOPHARM SERVICES LIMITED is the Original Applicant for the trademark BIOPHARM ™ (87195299) through the USPTO on the 2016-10-06
- Computer operating software, computer software, downloadable computer software, computer software packages, computer software programs, computer programmes, all for use in the manufacture of pharmaceutical products
Income
Government Income
We have not found government income sources for BIOPHARM SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as BIOPHARM SERVICES LIMITED are:
| AECOM LIMITED | £ 213,848 |
| COOPER AND WITHYCOMBE LIMITED | £ 132,631 |
| ENITIAL LIMITED | £ 42,162 |
| TERRACONSULT LIMITED | £ 37,085 |
| WARNER LAND SURVEYS LIMITED | £ 30,150 |
| THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED | £ 28,490 |
| CURTINS CONSULTING LIMITED | £ 27,596 |
| ALAN CONISBEE AND ASSOCIATES LIMITED | £ 23,348 |
| WSP UK LIMITED | £ 21,800 |
| MURPHY GEOSPATIAL UK LTD | £ 19,317 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
| QINETIQ LIMITED | £ 74,519,394 |
| AECOM LIMITED | £ 43,275,811 |
| WSP UK LIMITED | £ 33,926,074 |
| AMEY OW LIMITED | £ 19,127,218 |
| WILDE CONSULTANTS LIMITED | £ 5,537,105 |
| OVE ARUP & PARTNERS INTERNATIONAL LIMITED | £ 4,913,895 |
| RAMBOLL UK LIMITED | £ 3,021,946 |
| PELL FRISCHMANN LIMITED | £ 1,562,194 |
| JEREMY BENN ASSOCIATES LIMITED | £ 1,332,498 |
| ENITIAL LIMITED | £ 1,187,662 |
Outgoings
Business Rates/Property Tax
No properties were found where BIOPHARM SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
BIOPHARM SERVICES LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 60,000| Category | Award/Grant | |
|---|---|---|
| Bioprocess Database Application to Support Rapid Bioprocess Development and Technology Transfer to Manufacturing : Smart - Proof of Concept | 2012-02-01 | £ 60,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded BIOPHARM SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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