BIOPHARMA MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

BIOPHARMA MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BIOPHARMA MANAGEMENT LTD was incorporated 10 years ago on 07/06/2013 and has the registered number: 08560813. The accounts status is MICRO ENTITY and accounts are next due on 29/03/2024.

BIOPHARMA MANAGEMENT LTD - LONDON

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

IBC 4-12 REGENT STREET
LONDON
SW1Y 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFFAELE VOLPE Aug 1984 Italian Director 2016-03-28 CURRENT
MR RAFFAELE VOLPE Secretary 2015-05-07 CURRENT
LAW FIRM UK LTD Corporate Secretary 2013-06-07 UNTIL 2014-06-26 RESIGNED
ITALIAN BUSINESS CONSULTING LTD Corporate Secretary 2015-01-20 UNTIL 2015-05-14 RESIGNED
MR RAFFAELE VOLPE Aug 1984 Italian Director 2015-02-17 UNTIL 2015-05-14 RESIGNED
DOMENICO DANIELE VERGNAGHI Dec 1962 Italy Director 2013-06-07 UNTIL 2014-07-29 RESIGNED
MR MICHAEL THOMAS GORDON Mar 1954 British Director 2014-07-29 UNTIL 2017-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stellarum Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIOPHARMA MANAGEMENT LTD 2023-05-02 30-06-2022 £-23,747 equity
BIOPHARMA MANAGEMENT LTD 2022-06-30 30-06-2021 £-16,131 equity
BIOPHARMA MANAGEMENT LTD 2021-07-28 30-06-2020 £-20,497 equity
BIOPHARMA MANAGEMENT LTD 2020-06-16 30-06-2019 £-9,636 equity
Micro-entity Accounts - BIOPHARMA MANAGEMENT LTD 2018-03-30 30-06-2017 £424 Cash £-3,412 equity
Abbreviated Company Accounts - BIOPHARMA MANAGEMENT LTD 2017-03-28 30-06-2016 £372 Cash £-2,647 equity
Abbreviated Company Accounts - BIOPHARMA MANAGEMENT LTD 2016-04-01 30-06-2015 £38 Cash £-954 equity
Abbreviated Company Accounts - BIOPHARMA MANAGEMENT LTD 2015-03-28 30-06-2014 £-7,201 equity

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