BIOPHARMA PROCESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 06/01/256 January 2025 | Notification of Pe487 Ltd as a person with significant control on 2025-01-03 |
| 06/01/256 January 2025 | Withdrawal of a person with significant control statement on 2025-01-06 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 03/02/233 February 2023 | Satisfaction of charge 023373130004 in full |
| 10/05/2210 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/01/2213 January 2022 | Registration of charge 023373130006, created on 2022-01-05 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 06/02/206 February 2020 | NOTIFICATION OF PSC STATEMENT ON 24/01/2020 |
| 31/01/2031 January 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 30/01/2030 January 2020 | CESSATION OF KOLKER CAPITAL INC. AS A PSC |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS |
| 04/06/194 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023373130005 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023373130004 |
| 08/05/198 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY WILLIAMS / 01/05/2019 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED MR ROBERTO CASTANGIA |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR PATRICK CONWAY |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 13/04/1813 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM BIOPHARMA HOUSE 9, WINNALL VALLEY ROAD WINCHESTER HANTS SO23 0LD |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED DR KEVIN RICHARD WARD |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | DIRECTOR APPOINTED MR KEVIN FRANCIS SMITH |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
| 19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023373130003 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023373130002 |
| 21/05/1321 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE MALLARD |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COWEN / 17/12/2010 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD WOOD / 01/01/2010 |
| 07/05/107 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MALLARD / 01/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY WILLIAMS / 01/01/2010 |
| 13/09/0913 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR RUPERT JAMES GRAHAM LOWE |
| 09/03/099 March 2009 | DIRECTOR APPOINTED MR MICHAEL ROY RICHARDS |
| 09/03/099 March 2009 | SECRETARY APPOINTED MR MICHAEL ROY RICHARDS |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY GASTER |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY GASTER |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE GASTER |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWEN / 09/02/2009 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR ANDREW EDWARD COWEN |
| 20/02/0920 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BIOPHARMA HOUSE WINNALL VALLEY ROAD WINCHESTER HANTS SO23 0LD |
| 18/05/0718 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS |
| 13/06/0013 June 2000 | NC INC ALREADY ADJUSTED 06/07/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/08/9925 August 1999 | £ NC 10000/100000 06/07/99 |
| 25/08/9925 August 1999 | ADOPT MEM AND ARTS 06/07/99 |
| 25/08/9925 August 1999 | NC INC ALREADY ADJUSTED 06/07/99 |
| 06/06/996 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 01/05/991 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 04/06/974 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | NC INC ALREADY ADJUSTED 10/09/96 |
| 16/09/9616 September 1996 | £ NC 1000/10000 10/09/96 |
| 16/09/9616 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 05/06/965 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 25/06/9025 June 1990 | RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/8919 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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