CompaniesInTheUK

BIOPHARMA PROCESS SYSTEMS LIMITED

Company number 02337313 ·

Active

135 filings

Date Filing
24 Jun 2026 Accounts for a medium company made up to 2025-12-31 · 29 pages View document
29 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
27 Feb 2026 Director's details changed for Mr Rupert James Graham Lowe on 2026-02-27 · 2 pages View document
16 Jan 2026 Appointment of Mr Andrew John Howells as a director on 2025-12-01 · 2 pages View document
16 Jan 2026 Appointment of Mr Richard Lewis as a director on 2025-12-01 · 2 pages View document
16 Jan 2026 Appointment of Mr Mattia Cassanelli as a director on 2025-12-01 · 2 pages View document
17 Jul 2025 Full accounts made up to 2024-12-31 · 31 pages View document
21 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
6 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-06 · 2 pages View document
6 Jan 2025 Notification of Pe487 Ltd as a person with significant control on 2025-01-03 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Full accounts made up to 2023-12-31 · 30 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
17 Jul 2023 Full accounts made up to 2022-12-31 · 28 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
3 Feb 2023 Satisfaction of charge 023373130004 in full · 1 page View document
10 May 2022 Accounts for a small company made up to 2021-12-31 · 13 pages View document
13 Jan 2022 Registration of charge 023373130006, created on 2022-01-05 · 37 pages View document
27 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
6 Feb 2020 NOTIFICATION OF PSC STATEMENT ON 24/01/2020 View document
31 Jan 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT View document
30 Jan 2020 CESSATION OF KOLKER CAPITAL INC. AS A PSC View document
28 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS View document
4 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023373130005 View document
17 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023373130004 View document
8 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY WILLIAMS / 01/05/2019 View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
15 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Mar 2019 DIRECTOR APPOINTED MR ROBERTO CASTANGIA View document
23 Apr 2018 DIRECTOR APPOINTED MR PATRICK CONWAY View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH View document
13 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
14 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM BIOPHARMA HOUSE 9, WINNALL VALLEY ROAD WINCHESTER HANTS SO23 0LD View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
3 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
17 Mar 2016 DIRECTOR APPOINTED DR KEVIN RICHARD WARD View document
17 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
29 Jul 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
27 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Mar 2015 DIRECTOR APPOINTED MR KEVIN FRANCIS SMITH View document
22 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
23 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD View document
9 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023373130003 View document
27 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023373130002 View document
21 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
9 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE MALLARD View document
25 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
2 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Apr 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
26 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD COWEN / 17/12/2010 View document
4 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
15 Jul 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD WOOD / 01/01/2010 View document
7 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH MALLARD / 01/01/2010 View document
7 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ASHLEY WILLIAMS / 01/01/2010 View document
13 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
9 Mar 2009 DIRECTOR APPOINTED MR MICHAEL ROY RICHARDS View document
9 Mar 2009 DIRECTOR APPOINTED MR RUPERT JAMES GRAHAM LOWE View document
9 Mar 2009 SECRETARY APPOINTED MR MICHAEL ROY RICHARDS View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY GASTER View document
9 Mar 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY GASTER View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR CLARE GASTER View document
9 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWEN / 09/02/2009 View document
26 Feb 2009 DIRECTOR APPOINTED MR ANDREW EDWARD COWEN View document
20 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BIOPHARMA HOUSE WINNALL VALLEY ROAD WINCHESTER HANTS SO23 0LD View document
23 Apr 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
18 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
26 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Apr 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
22 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
13 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
4 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
28 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
16 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 May 2002 RETURN MADE UP TO 08/05/02; NO CHANGE OF MEMBERS View document
7 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 May 2001 RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS View document
13 Jun 2000 NC INC ALREADY ADJUSTED 06/07/99 View document
13 Jun 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
16 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
25 Aug 1999 NC INC ALREADY ADJUSTED 06/07/99 View document
25 Aug 1999 £ NC 10000/100000 06/07/99 View document
25 Aug 1999 ADOPT MEM AND ARTS 06/07/99 View document
6 Jun 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS View document
1 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Jun 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS View document
4 Jun 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
4 Jun 1997 NEW DIRECTOR APPOINTED View document
13 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 View document
16 Sep 1996 NC INC ALREADY ADJUSTED 10/09/96 View document
16 Sep 1996 £ NC 1000/10000 10/09/96 View document
5 Jun 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS View document
5 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 May 1995 RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS View document
27 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Jun 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS View document
6 Jun 1994 REGISTERED OFFICE CHANGED ON 06/06/94 View document
10 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
23 Jun 1993 RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS View document
11 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
14 May 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS View document
25 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
30 May 1991 RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS View document
30 May 1991 REGISTERED OFFICE CHANGED ON 30/05/91 View document
25 Jun 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS View document
13 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Feb 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
2 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document