BIOPHARM SERVICES LIMITED - BEACONSFIELD
| Company Profile | Company Filings |
Overview
BIOPHARM SERVICES LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
BIOPHARM SERVICES LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOPHARM SERVICES LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03656605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BIOPHARM SERVICES LIMITED - BEACONSFIELD
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
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
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANDREW SINCLAIR | Apr 1957 | British | Director | 1998-10-27 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-27 UNTIL 1998-10-27 | RESIGNED | ||
| MRS MIRIAM RUTH MONGE | Mar 1967 | British | Director | 2010-02-01 UNTIL 2014-05-29 | RESIGNED |
| CLAIRE ANN O'BEIRNE | Irish | Secretary | 1998-10-27 UNTIL 2016-04-06 | RESIGNED | |
| CLAIRE ANN O'BEIRNE | Irish | Director | 1998-10-27 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Andrew Sinclair | 2016-04-06 | 4/1957 | Beaconsfield Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BIOPHARM_SERVICES_LIMITED - Accounts | 2023-05-18 | 31-12-2022 | £760,457 Cash £1,429,060 equity |
| BIOPHARM_SERVICES_LIMITED - Accounts | 2022-05-06 | 31-12-2021 | £809,332 Cash £1,407,876 equity |
| BIOPHARM_SERVICES_LIMITED - Accounts | 2021-06-09 | 31-12-2020 | £769,456 Cash £1,161,928 equity |
| BIOPHARM_SERVICES_LIMITED - Accounts | 2020-04-16 | 31-12-2019 | £947,531 Cash £948,511 equity |