Active
Company Information for BIOPHARMA OVERSEAS LIMITED
BIOPHARMA HOUSE, 9 WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD,
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Company Registration Number
08102654
Private Limited Company
Active |
Company Name | |
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BIOPHARMA OVERSEAS LIMITED | |
Legal Registered Office | |
BIOPHARMA HOUSE 9 WINNALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD Other companies in SO23 | |
Company Number | 08102654 | |
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Company ID Number | 08102654 | |
Date formed | 2012-06-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-08-06 13:41:34 |
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Officer | Role | Date Appointed |
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MICHAEL ROY RICHARDS |
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ANDREW EDWARD COWEN |
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MICHAEL ROY RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW COWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANSPEED TECHNOLOGIES LIMITED | Director | 2013-12-19 | CURRENT | 2005-11-25 | Active | |
CROWTHORNE HI-TEC SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1986-02-20 | Active | |
CROWTHORNE LIMITED | Director | 2013-08-23 | CURRENT | 1992-07-28 | Active | |
CROWTHORNE GROUP LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-12 | Active | |
MEASURED PROTECTION LIMITED | Director | 2013-08-23 | CURRENT | 1991-01-15 | Active | |
FIVE RIVERS ECO HOMES LIMITED | Director | 2011-04-26 | CURRENT | 2001-12-10 | Active | |
ABSOLUTE CARBON FILTERS LTD | Director | 2009-04-14 | CURRENT | 2009-04-14 | Active | |
BIOPHARMA PROCESS SYSTEMS LIMITED | Director | 2009-02-05 | CURRENT | 1989-01-23 | Active | |
BIOPHARMA TECHNOLOGY LIMITED | Director | 2009-02-05 | CURRENT | 1997-04-08 | Active | |
PE487 LIMITED | Director | 2009-01-27 | CURRENT | 2009-01-27 | Active | |
CTVC MEDIA LIMITED | Director | 2002-04-25 | CURRENT | 1984-01-10 | Active | |
CTVC LIMITED | Director | 2002-04-25 | CURRENT | 1978-06-29 | Active | |
RANK FOUNDATION LIMITED(THE) | Director | 1999-06-10 | CURRENT | 1953-02-25 | Active | |
CROWTHORNE HI-TEC SERVICES LIMITED | Director | 2013-08-23 | CURRENT | 1986-02-20 | Active | |
CROWTHORNE LIMITED | Director | 2013-08-23 | CURRENT | 1992-07-28 | Active | |
CROWTHORNE GROUP LIMITED | Director | 2013-08-23 | CURRENT | 2004-01-12 | Active | |
MEASURED PROTECTION LIMITED | Director | 2013-08-23 | CURRENT | 1991-01-15 | Active | |
BIOPHARMA PROCESS SYSTEMS LIMITED | Director | 2009-02-05 | CURRENT | 1989-01-23 | Active | |
BIOPHARMA TECHNOLOGY LIMITED | Director | 2009-02-05 | CURRENT | 1997-04-08 | Active | |
PE487 LIMITED | Director | 2009-02-05 | CURRENT | 2009-01-27 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/13 TO 31/12/12 | |
AP03 | Appointment of Mr Michael Roy Richards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW COWEN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROY RICHARDS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 OVERSEAS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BIOPHARMA OVERSEAS LIMITED are:
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. |