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 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
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 |