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Home > England & Wales Companies > BIOPHARMA DEVELOPMENT LTD
Company Information for

BIOPHARMA DEVELOPMENT LTD

C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, E15 1XH,
Company Registration Number
04217081
Private Limited Company
Active

Company Overview

About Biopharma Development Ltd
BIOPHARMA DEVELOPMENT LTD was founded on 2001-05-15 and has its registered office in London. The organisation's status is listed as "Active". Biopharma Development Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BIOPHARMA DEVELOPMENT LTD
 
Legal Registered Office
C/O UNITRUST, BURRELL HOUSE
44 BROADWAY
LONDON
E15 1XH
Other companies in W2
 
Filing Information
Company Number 04217081
Company ID Number 04217081
Date formed 2001-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 14:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOPHARMA DEVELOPMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AROTAX LTD   ELSAM SCHOOL BUSINESS PARTNERS LTD   EUREKA ACCOUNTANCY LTD   GLOBAL TOPAS MANAGEMENT LIMITED   GOOD START CONSULTANCY LIMITED   IB SERVICE LTD   MANO ACCOUNTANCY LTD   OCAVIA CONSULTING LTD   STR LONDON LTD   STRIKE CONSULTING (LONDON) LTD   TEAM@ONE LTD   UNIVERSAL TRADE BG LIMITED   YBSM PARTNERS LTD
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Companies with same name BIOPHARMA DEVELOPMENT LTD
The following companies were found which have the same name as BIOPHARMA DEVELOPMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOPHARMA DEVELOPMENT SERVICES LIMITED 13 FIELDSIDE LONG WITTENHAM OXFORDSHIRE OX14 4QB Dissolved Company formed on the 2008-05-01
BIOPHARMA DEVELOPMENT LLC Delaware Unknown

Company Officers of BIOPHARMA DEVELOPMENT LTD

Current Directors
Officer Role Date Appointed
ANDREY KOSTENKO
 Director 2012-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
UNITRUST CORPORATE SERVICES LIMITED
 Company Secretary 2004-05-14 2016-10-04
ANDREI KORNEEV
 Director 2001-05-15 2012-02-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-05-15 2004-05-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-05-15 2002-05-16

More director information

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.

DateDocument TypeDocument Description
2023-05-29CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-29CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YURY BELOKON
2016-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-10-05TM02Termination of appointment of Unitrust Corporate Services Limited on 2016-10-04
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-18CH04SECRETARY'S DETAILS CHNAGED FOR UNITRUST CORPORATE SERVICES LIMITED on 2016-03-03
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 185 EDGWARE ROAD LONDON W2 1ET ENGLAND
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 185 EDGWARE ROAD LONDON W2 1ET ENGLAND
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM Office 1 2 Floor 244 Edgware Road London W2 1DS
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0115/05/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0115/05/14 ANNUAL RETURN FULL LIST
2014-06-18CH04SECRETARY'S DETAILS CHNAGED FOR UNITRUST CORPORATE SERVICES LIMITED on 2013-10-20
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM Room 103 14 Crooms Hill Greenwich London SE10 8ER
2013-06-18AR0115/05/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-06-26AR0115/05/12 ANNUAL RETURN FULL LIST
2012-02-23AP01DIRECTOR APPOINTED MR. ANDREY KOSTENKO
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI KORNEEV
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-06AR0115/05/11 ANNUAL RETURN FULL LIST
2011-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/02/2011
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM ROOM 104 1ST FLOOR MERIDIAN HOUSE ROYAL HILL GREENWICH LONDON SE10 8RD UNITED KINGDOM
2010-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0115/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREI KORNEEV / 01/10/2009
2010-05-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UNITRUST CORPORATE SERVICES LIMITED / 01/10/2009
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-02363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM JOHN HUMPHRIES HOUSE, ROOM 304 4-10 STOCKWELL STREET, GREENWICH LONDON SE10 9JN
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-16363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-01288cSECRETARY'S PARTICULARS CHANGED
2007-06-01363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-09-06287REGISTERED OFFICE CHANGED ON 06/09/06 FROM: UNIT 1 115A TRAFALGAR ROAD GREENWICH LONDON SE10 9TS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-31287REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 12 CHARLTON CHURCH LANE LONDON SE7 7AF
2005-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2005-06-02363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-06363aRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-07-19288aNEW SECRETARY APPOINTED
2004-06-17288bSECRETARY RESIGNED
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-09-24363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-09-24288bDIRECTOR RESIGNED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-04DISS40STRIKE-OFF ACTION DISCONTINUED
2003-02-04363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-10-29GAZ1FIRST GAZETTE
2001-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIOPHARMA DEVELOPMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-10-29
Fines / Sanctions
No fines or sanctions have been issued against BIOPHARMA DEVELOPMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOPHARMA DEVELOPMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BIOPHARMA DEVELOPMENT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1,000
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOPHARMA DEVELOPMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIOPHARMA DEVELOPMENT LTD
Trademarks
We have not found any records of BIOPHARMA DEVELOPMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOPHARMA DEVELOPMENT LTD. 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 (64209 - Activities of other holding companies n.e.c.) as BIOPHARMA DEVELOPMENT LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BIOPHARMA DEVELOPMENT LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBIOPHARMA DEVELOPMENT LTDEvent Date2002-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOPHARMA DEVELOPMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOPHARMA DEVELOPMENT LTD 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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