Biopharma Process Systems Limited

General information

Name:

Biopharma Process Systems Ltd

Office Address:

Biopharma House Winnall Valley Road SO23 0LD Winchester

Number: 02337313

Incorporation date: 1989-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biopharma Process Systems Limited can be found at Biopharma House, Winnall Valley Road in Winchester. The firm zip code is SO23 0LD. Biopharma Process Systems has existed on the market since the company was started in 1989. The firm registration number is 02337313. The enterprise's SIC code is 72110 which means Research and experimental development on biotechnology. Biopharma Process Systems Ltd filed its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-03-17.

In order to meet the requirements of the clientele, this limited company is continually being improved by a team of six directors who are, to enumerate a few, Roberto C., Patrick C. and Kevin W.. Their support has been of critical use to the following limited company for five years. To help the directors in their tasks, the abovementioned limited company has been utilizing the expertise of Michael R. as a secretary since 2009.

Company staff

Roberto C.

Role: Director

Appointed: 01 January 2019

Latest update: 11 February 2024

Patrick C.

Role: Director

Appointed: 06 April 2018

Latest update: 11 February 2024

Kevin W.

Role: Director

Appointed: 01 January 2016

Latest update: 11 February 2024

Michael R.

Role: Secretary

Appointed: 05 February 2009

Latest update: 11 February 2024

Rupert L.

Role: Director

Appointed: 05 February 2009

Latest update: 11 February 2024

Andrew C.

Role: Director

Appointed: 05 February 2009

Latest update: 11 February 2024

Michael R.

Role: Director

Appointed: 05 February 2009

Latest update: 11 February 2024

People with significant control

Kolker Capital Inc.
Address: 2 Vanterpool Plaza, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Legal authority The International Business Companies Act (Cap.291)
Legal form Incorporation
Country registered Territory Of The British Virgin Islands
Place registered British Virgin Islands Registry
Registration number 301374
Notified on 6 April 2016
Ceased on 15 January 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
35
Company Age

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