BIOPHARMA DYNAMICS LTD - OXFORD


Company Profile Company Filings

Overview

BIOPHARMA DYNAMICS LTD is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
BIOPHARMA DYNAMICS LTD was incorporated 16 years ago on 24/04/2008 and has the registered number: 06576123. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIOPHARMA DYNAMICS LTD - OXFORD

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

2 CHAWLEY PARK
OXFORD
OX2 9GG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBINSON Feb 1979 British Director 2015-01-27 CURRENT
MR GRAHAM JOSEPH MORRELL Dec 1964 British Director 2017-02-13 CURRENT
MR JOE BRENNAN May 1969 British Director 2015-01-27 CURRENT
MR STEVEN RICHARD WEEKS Nov 1976 British Director 2016-01-07 UNTIL 2017-02-13 RESIGNED
MR HARRY ROBINSON Dec 1948 British Director 2008-04-24 UNTIL 2016-01-07 RESIGNED
MR KEITH DAVIES Jul 1950 British Director 2008-04-24 UNTIL 2015-01-27 RESIGNED
MR JOE BRENNAN May 1969 British Director 2008-04-24 UNTIL 2008-09-08 RESIGNED
MR PAUL ROBINSON Secretary 2016-01-07 UNTIL 2017-02-13 RESIGNED
MR STEVEN RICHARD WEEKS Secretary 2017-02-13 UNTIL 2017-06-29 RESIGNED
MR HARRY ROBINSON Dec 1948 British Secretary 2008-04-24 UNTIL 2016-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Action-Sealtite Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
HYTEK (GB) LIMITED OXFORD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
INDUSTRIAL FLOW CONTROL LIMITED OXFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CENTRE TANK SERVICES LIMITED OXFORD ENGLAND Active SMALL 28120 - Manufacture of fluid power equipment
BELL FLOW SYSTEMS LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
FLOWMAX LIMITED OXFORD ENGLAND Active GROUP 46690 - Wholesale of other machinery and equipment
CORTEX DISPLAYS LTD BUCKINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O.L.E. (UK) LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ROB POND LTD OXFORD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WHISPER PUMPS LIMITED OXFORD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
LANTECH SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MECHTRONIC LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NARROWTEX UK LTD BLACKBURN Dissolved... DORMANT 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
ESSCO CONTROLS LIMITED OXFORD ENGLAND Active SMALL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
CASTLE PUMPS LTD OXFORD ENGLAND Active SMALL 28131 - Manufacture of pumps
BUCKLEY INDUSTRIAL LIMITED OXFORD ENGLAND Active SMALL 22190 - Manufacture of other rubber products

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-16 31-12-2022 427,684 Cash 1,075,059 equity
ACCOUNTS - Final Accounts 2022-09-23 31-12-2021 182,154 Cash 756,066 equity
ACCOUNTS - Final Accounts 2021-09-22 31-12-2020 206,102 Cash 544,678 equity
ACCOUNTS - Final Accounts 2019-09-13 31-12-2018 95,561 Cash 244,478 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-NORDIC BURNER PRODUCTS LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ALPECO LIMITED OXFORD ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ACTION-SEALTITE LIMITED OXFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
AMADEUS INTERNATIONAL LIMITED OXFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE VALVE AND ACTUATOR COMPANY LIMITED OXFORD UNITED KINGDOM Active DORMANT 28140 - Manufacture of taps and valves
TONEBAND LIMITED OXFORD Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
FUTURE DESIGN FOUNDATION LIMITED OXFORD UNITED KINGDOM Active DORMANT 72200 - Research and experimental development on social sciences and humanities
IDA FOUNDATION OXFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 72200 - Research and experimental development on social sciences and humanities
PROXEMIS LIMITED OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
AZULEJO HOLDINGS LTD OXFORD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate