BIOPHARMA PROCESS SYSTEMS LIMITED - WINCHESTER


Company Profile Company Filings

Overview

BIOPHARMA PROCESS SYSTEMS LIMITED is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
BIOPHARMA PROCESS SYSTEMS LIMITED was incorporated 35 years ago on 23/01/1989 and has the registered number: 02337313. The accounts status is FULL and accounts are next due on 30/09/2024.

BIOPHARMA PROCESS SYSTEMS LIMITED - WINCHESTER

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIOPHARMA HOUSE
WINCHESTER
HAMPSHIRE
SO23 0LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KEVIN RICHARD WARD Feb 1970 British Director 2016-01-01 CURRENT
MR MICHAEL ROY RICHARDS Jul 1951 British Director 2009-02-05 CURRENT
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 2009-02-05 CURRENT
MR ANDREW EDWARD COWEN Feb 1958 British Director 2009-02-05 CURRENT
MR PATRICK CONWAY May 1974 British Director 2018-04-06 CURRENT
MR ROBERTO CASTANGIA Jan 1979 Italian Director 2019-01-01 CURRENT
MR MICHAEL ROY RICHARDS Jul 1951 British Secretary 2009-02-05 CURRENT
RICHARD EDWARD WOOD Apr 1948 British Director 1997-05-01 UNTIL 2014-04-30 RESIGNED
PETER ASHLEY WILLIAMS Jan 1962 British Director 2007-01-01 UNTIL 2019-06-28 RESIGNED
MR KEVIN FRANCIS SMITH Apr 1953 British Director 2015-01-01 UNTIL 2018-04-01 RESIGNED
MRS ANNE ELIZABETH MALLARD Nov 1951 British Director 1996-08-01 UNTIL 2012-09-30 RESIGNED
MRS CLARE LEONIE GASTER Sep 1948 British Director RESIGNED
MR ANTHONY JOHN GASTER Oct 1946 British Director RESIGNED
MR ANTHONY JOHN GASTER Oct 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kolker Capital Inc. 2016-04-06 - 2020-01-15 Tortola   Ownership of shares 25 to 50 percent

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