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Summary

Contact details

Officers15

Documents100

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

BIOPHARMA PROCESS SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jan 1989 (35 years ago)

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Summary

NameBIOPHARMA PROCESS SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02337313
LEI Code
  • 213800P1TC4PUQYZKY12
Incorporation Date23 Jan 1989 (35 years ago) / 80 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HAMPSHIRE, WINCHESTER, BIOPHARMA HOUSE, WINNALL VALLEY ROAD, SO23 0LD

Officers

individual

IndividualUnited Kingdom

Kolker Capital Inc.

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Jan 2020

individual

IndividualUnited Kingdom

Gaster, Anthony John

Director


Resigned on05 Feb 2009

individual

IndividualUnited Kingdom

Castangia, Roberto

Director


Appointed on01 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Richards, Michael Roy

Secretary


Appointed on05 Feb 2009

individual

IndividualUnited Kingdom

Gaster, Anthony John

Secretary


Resigned on05 Feb 2009

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Documents

DateNameTypeDocument
10 May 2022Accounts with accounts type smallAAView
21 Apr 2022Confirmation statement with no updatesCS01View
13 Jan 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Mar 2025
    due by 31 Mar 2025
  • Last statement dated17 Mar 2024
Returns
  • Next returns datedue by 14 Apr 2017
  • Last returns dated17 Mar 2016
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Identification numbers

Data from the LEI register
  • 213800P1TC4PUQYZKY12
  • Legal nameBIOPHARMA PROCESS SYSTEMS LIMITED
  • Registration date30 Apr 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Apr 2020

Frequently asked questions

Where is BIOPHARMA PROCESS SYSTEMS LIMITED's headquarters?

BIOPHARMA PROCESS SYSTEMS LIMITED's headquarters is located at ENGLAND, HAMPSHIRE, WINCHESTER, BIOPHARMA HOUSE, WINNALL VALLEY ROAD, SO23 0LD

What is BIOPHARMA PROCESS SYSTEMS LIMITED's industry?

BIOPHARMA PROCESS SYSTEMS LIMITED is in the industry of Research and experimental development on biotechnology

What year was BIOPHARMA PROCESS SYSTEMS LIMITED started?

BIOPHARMA PROCESS SYSTEMS LIMITED was started in 1989

What is the LEI number of BIOPHARMA PROCESS SYSTEMS LIMITED?

BIOPHARMA PROCESS SYSTEMS LIMITED LEI number is 213800P1TC4PUQYZKY12

Sources: Companies House