Bio Pure Technology Ltd

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General information

Name:

Bio Pure Technology Limited

Office Address:

Watson Marlow Limited Bickland Water Road Tregoniggie TR11 4RU Falmouth

Number: 03665190

Incorporation date: 1998-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Bio Pure Technology was established on Tue, 10th Nov 1998 as a Private Limited Company. This enterprise's office could be reached at Falmouth on Watson Marlow Limited Bickland Water Road, Tregoniggie. When you want to get in touch with this company by post, its zip code is TR11 4RU. The office registration number for Bio Pure Technology Ltd is 03665190. This enterprise's declared SIC number is 21100 - Manufacture of basic pharmaceutical products. Bio Pure Technology Limited reported its latest accounts for the financial year up to 2021-12-31. Its latest confirmation statement was filed on 2023-01-18.

Currently, the directors enumerated by the limited company include: Jemma A. arranged to perform management duties on Mon, 1st Jan 2024, Abdul B. arranged to perform management duties on Sat, 1st Jan 2022 and Andy S. arranged to perform management duties in 2019 in December. To help the directors in their tasks, the limited company has been utilizing the skillset of Andrew R. as a secretary since the appointment on Mon, 6th Jan 2014.

Financial data based on annual reports

Company staff

Jemma A.

Role: Director

Appointed: 01 January 2024

Latest update: 20 March 2024

Abdul B.

Role: Director

Appointed: 01 January 2022

Latest update: 20 March 2024

Andy S.

Role: Director

Appointed: 10 December 2019

Latest update: 20 March 2024

Andrew R.

Role: Secretary

Appointed: 06 January 2014

Latest update: 20 March 2024

People with significant control

The companies that control this firm are: Spirax-Sarco Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Cirencester Road, Charlton Kings, GL53 8ER and was registered as a PSC under the registration number 00100995.

Spirax-Sarco Investments Limited
Address: Charlton House Cirencester Road, Charlton Kings, Cheltenham, GL53 8ER, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Registrar Of Companies (England And Wales)
Registration number 00100995
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 July 2014
Annual Accounts 27th March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27th March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to December 31, 2022 (AA)
filed on: 17th, January 2024
accounts
Free Download Download filing (20 pages)

Additional Information

HQ address,
2012

Address:

Unit M1 Hazleton Interchange Lakesmere Road Horndean

Post code:

PO8 9JU

City / Town:

Waterlooville

Accountant/Auditor,
2012

Name:

Aspen Waite Limited

Address:

The Old Laundry Bridge Street Southwick

Post code:

PO17 6DZ

City / Town:

Fareham

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Services (by SIC Code)

  • 21100 : Manufacture of basic pharmaceutical products
  • 22210 : Manufacture of plastic plates, sheets, tubes and profiles
25
Company Age

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