Biopharmaceutical Consulting Ltd in Sheffield, S11 9PS

Description

Data updated on: 08-05-2020

Registered as 04291780 twenty three years ago, Biopharmaceutical Consulting Ltd had been a private limited company until 2020-03-18 - the date it was dissolved. The business official registration address was Wilson Field Limited The Manor House, 260 Ecclesall Road South Sheffield.

Within this particular limited company, the majority of director's tasks have so far been carried out by Christelle S. and Simon C.. Out of these two individuals, Simon C. had carried on with the limited company for the longest time, having been a member of officers' team for nineteen years.

Executives who had significant control over the firm were: Simon C. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Christelle S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-08-31
Currency
Net Worth	433 445	432 558	236 123	262 986	184 162

Balance Sheet
Cash Bank In Hand	395 778	351 212	215 780	361 388	312 031
Cash Bank On Hand					312 031	373 368	510 201	485 032
Current Assets	730 156	486 870	250 471	362 951	312 031	374 099	518 834	485 032
Debtors	172 532	65 053	22 955	1 563		731	8 633
Other Debtors						731	8 633
Property Plant Equipment					122	92	69
Stocks Inventory	161 846	70 605	11 736
Tangible Fixed Assets	386	290	217	163	122

Capital & Reserves
Called Up Share Capital	68	68	68	68	68
Profit Loss Account Reserve	433 377	432 490	236 055	262 918	184 094
Shareholder Funds	433 445	432 558	236 123	262 986	184 162

Other Financial Data
Amount Specific Advance Or Credit Directors				950	950	950	950	950
Amount Specific Advance Or Credit Made In Period Directors					263 280	100 360	107 051	350
Amount Specific Advance Or Credit Repaid In Period Directors					162 080	520	108 060
Accumulated Depreciation Impairment Property Plant Equipment					3 033	3 063	3 086
Average Number Employees During Period						2	2	2
Creditors					127 991	150 025	77 486	14 734
Creditors Due Within One Year	297 097	54 602	14 565	100 128	127 991
Disposals Decrease In Depreciation Impairment Property Plant Equipment								3 086
Disposals Property Plant Equipment								3 155
Dividends Paid						100 000
Increase From Depreciation Charge For Year Property Plant Equipment						30	23
Net Current Assets Liabilities	433 059	432 268	235 906	262 823	184 040	224 074	441 348	470 298
Number Shares Allotted		68	68	68	68
Number Shares Issued Fully Paid						68	68	68
Other Creditors					110 407	109 075	18 150	7 942
Other Taxation Social Security Payable					17 123	40 950	59 216	6 792
Par Value Share		1	1	1	1	1	1	1
Profit Loss						140 004	217 251	28 881
Property Plant Equipment Gross Cost					3 155	3 155	3 155
Share Capital Allotted Called Up Paid	68	68	68	68	68
Tangible Fixed Assets Cost Or Valuation	3 155	3 155	3 155	3 155
Tangible Fixed Assets Depreciation	2 769	2 865	2 938	2 992	3 033
Tangible Fixed Assets Depreciation Charged In Period		96	73	54	41
Total Assets Less Current Liabilities	433 445	432 558	236 123	262 986	184 162	224 166	441 417	470 298
Trade Creditors Trade Payables					461		119

Company staff

Christelle S.

Role: Director

Appointed: 21 January 2002

Latest update: 14 November 2023

Sutton Mcgrath Limited

Role: Corporate Secretary

Appointed: 21 September 2001

Address: Sharrowvale Road, Sheffield, S Yorks, S11 8YZ

Latest update: 14 November 2023

Simon C.

Role: Director

Appointed: 21 September 2001

Latest update: 14 November 2023

People with significant control

Simon C.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Christelle S.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2020
Account last made up date	31 August 2018
Confirmation statement next due date	05 October 2019
Confirmation statement last made up date	21 September 2018

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	6 July 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	13 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 August 2018
Annual Accounts 3 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	3 July 2013
Annual Accounts 2 July 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	2 July 2014

Biopharmaceutical Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christelle S.

Sutton Mcgrath Limited

Simon C.

Tina F.

Graham S.

People with significant control

Simon C.

Christelle S.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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Accountant/Auditor, 2012 - 2013

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Accountant/Auditor, 2015 - 2014

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