Biopharmalogic Limited

General information

Name:

Biopharmalogic Ltd

Office Address:

Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton CB3 0QH Cambridge

Number: 03240958

Incorporation date: 1996-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biopharmalogic started its business in 1996 as a Private Limited Company with reg. no. 03240958. The company has been active for 28 years and it's currently active. The firm's headquarters is registered in Cambridge at Unit 1, Cambridge House Camboro Business Park. Anyone can also find this business by its postal code : CB3 0QH. The company's listed name transformation from Technologic to Biopharmalogic Limited came on Tuesday 28th April 2009. The enterprise's SIC and NACE codes are 72110 and their NACE code stands for Research and experimental development on biotechnology. December 31, 2022 is the last time the company accounts were filed.

According to the latest data, there seems to be only one managing director in the company: Peter B. (since Thursday 18th December 2008). The following business had been governed by Martyn G. until September 1998. Furthermore another director, namely Jennifer S. gave up the position on Monday 12th July 2010. What is more, the managing director's efforts are regularly backed by a secretary - Jennifer S., who was officially appointed by this specific business in July 2010.

  • Previous company's names
  • Biopharmalogic Limited 2009-04-28
  • Technologic Limited 1996-08-22

Financial data based on annual reports

Company staff

Jennifer S.

Role: Secretary

Appointed: 12 July 2010

Latest update: 23 March 2024

Peter B.

Role: Director

Appointed: 18 December 2008

Latest update: 23 March 2024

People with significant control

Peter B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter B.
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 20 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 20 September 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 December 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 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 27 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 27 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Cpc1 Capital Park Fulbourn

Post code:

CB21 5XE

City / Town:

Cambridge

HQ address,
2013

Address:

Cpc1 Capital Park Fulbourn

Post code:

CB21 5XE

City / Town:

Cambridge

HQ address,
2014

Address:

Cpc1 Capital Park Fulbourn

Post code:

CB21 5XE

City / Town:

Cambridge

HQ address,
2015

Address:

Cpc1 Capital Park Fulbourn

Post code:

CB21 5XE

City / Town:

Cambridge

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
27
Company Age

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