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BIOPHARM SERVICES LIMITED

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BIOPHARM SERVICES LIMITED

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Key Data

Status

Active

Company No.

03656605

Incorporation date

27/10/1998

Size

Total Exemption Full

Classification

Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

Registered address

22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NBCopy
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Latest events (Record since 27/10/1998)
dot icon19/11/2025
Confirmation statement made on 2025-11-19 with updates
View PDF (5 pages)
dot icon04/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/12/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon14/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon01/12/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon17/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon07/12/2022
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon04/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon30/11/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon08/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon14/12/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon15/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with updates
View PDF (5 pages)
dot icon29/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon08/01/2019
Change of details for Mr Paul Andrew Sinclair as a person with significant control on 2018-03-26
View PDF (2 pages)
dot icon08/01/2019
Confirmation statement made on 2018-11-27 with updates
View PDF (5 pages)
dot icon08/01/2019
Director's details changed for Paul Andrew Sinclair on 2018-11-27
View PDF (2 pages)
dot icon08/01/2019
Change of details for Mr Paul Andrew Sinclair as a person with significant control on 2018-11-27
View PDF (2 pages)
dot icon13/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon21/12/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (4 pages)
dot icon02/05/2017
Memorandum and Articles of Association
View PDF (16 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/03/2017
Sub-division of shares on 2017-02-08
View PDF (4 pages)
dot icon16/03/2017
Resolutions
View PDF (17 pages)
dot icon08/12/2016
Confirmation statement made on 2016-11-27 with updates
View PDF (6 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon04/05/2016
Purchase of own shares.
View PDF (3 pages)
dot icon21/04/2016
Cancellation of shares. Statement of capital on 2016-03-30
View PDF (4 pages)
dot icon21/04/2016
Resolutions
View PDF (1 pages)
dot icon13/04/2016
Termination of appointment of Claire Ann O'beirne as a director on 2016-04-06
View PDF (1 pages)
dot icon13/04/2016
Termination of appointment of Claire Ann O'beirne as a secretary on 2016-04-06
View PDF (1 pages)
dot icon19/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2015
Register inspection address has been changed from 7 Fryer Close Chesham Buckinghamshire HP5 1rd England to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD
View PDF (1 pages)
dot icon17/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2014
Register(s) moved to registered office address 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB
View PDF (1 pages)
dot icon09/07/2014
Termination of appointment of Miriam Monge as a director
View PDF (1 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon24/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon24/12/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon21/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2012
Resolutions
View PDF (1 pages)
dot icon11/07/2012
Purchase of own shares.
View PDF (3 pages)
dot icon26/06/2012
Cancellation of shares. Statement of capital on 2012-06-26
View PDF (4 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2010
Statement of capital following an allotment of shares on 2010-03-25
View PDF (4 pages)
dot icon06/04/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon10/03/2010
Memorandum and Articles of Association
View PDF (16 pages)
dot icon25/02/2010
Appointment of Mrs Miriam Ruth Monge as a director
View PDF (2 pages)
dot icon21/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2009
Director's details changed for Paul Andrew Sinclair on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Director's details changed for Claire Ann O'beirne on 2009-10-01
View PDF (2 pages)
dot icon13/11/2009
Secretary's details changed for Claire Ann O'beirne on 2009-10-01
View PDF (1 pages)
dot icon12/11/2009
Registered office address changed from 7 Fryer Close Chesham Buckinghamshire HP5 1RD on 2009-11-12
View PDF (1 pages)
dot icon13/05/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon30/04/2009
Ad 28/04/09\gbp si 500@1=500\gbp ic 11000/11500\
View PDF (2 pages)
dot icon24/04/2009
Resolutions
View PDF (19 pages)
dot icon15/12/2008
Return made up to 27/11/08; full list of members
View PDF (4 pages)
dot icon07/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon17/12/2007
Return made up to 27/11/07; full list of members
View PDF (3 pages)
dot icon04/06/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon09/12/2006
Return made up to 27/11/06; full list of members
View PDF (7 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon15/11/2005
Return made up to 07/10/05; full list of members
View PDF (7 pages)
dot icon04/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon10/11/2004
Return made up to 07/10/04; full list of members
View PDF (8 pages)
dot icon05/10/2004
Ad 25/08/04--------- £ si 10890@1=10890 £ ic 110/11000
View PDF (2 pages)
dot icon10/09/2004
Registered office changed on 10/09/04 from: 1 lexham gardens amersham buckinghamshire HP6 5JP
View PDF (1 pages)
dot icon25/03/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon06/11/2003
Return made up to 07/10/03; full list of members
View PDF (8 pages)
dot icon01/05/2003
Total exemption full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon15/10/2002
Return made up to 07/10/02; full list of members
View PDF (8 pages)
dot icon18/04/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon08/11/2001
Return made up to 20/10/01; full list of members
View PDF (7 pages)
dot icon02/07/2001
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon17/04/2001
Ad 22/02/01--------- £ si 10@1=10 £ ic 100/110
View PDF (2 pages)
dot icon20/02/2001
Memorandum and Articles of Association
View PDF (5 pages)
dot icon20/02/2001
Resolutions
View PDF (0 pages)
dot icon20/02/2001
Resolutions
View PDF (10 pages)
dot icon19/02/2001
£ nc 1000/1000000 20/01/01
View PDF (1 pages)
dot icon18/12/2000
Return made up to 20/10/00; full list of members
View PDF (6 pages)
dot icon16/05/2000
Full accounts made up to 1999-12-31
View PDF (10 pages)
dot icon10/11/1999
Accounting reference date extended from 31/10/99 to 31/12/99
View PDF (1 pages)
dot icon21/10/1999
Return made up to 20/10/99; full list of members
View PDF (6 pages)
dot icon17/11/1998
Ad 30/10/98--------- £ si 78@1=78 £ ic 2/80
View PDF (2 pages)
dot icon30/10/1998
Secretary resigned
View PDF (0 pages)
dot icon27/10/1998
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

12
2022
change arrow icon-6.04 % *

* during past year

Cash in Bank

£760,457.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
930.32K
-
0.00
809.33K
-
2022
12
937.72K
-
0.00
760.46K
-
2022
12
937.72K
-
0.00
760.46K
-

Employees

2022

Employees

12 Ascended0 % *

Net Assets(GBP)

937.72K £Ascended0.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

760.46K £Descended-6.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/10/1998 - 27/10/1998
99600
Mr Paul Andrew Sinclair
Director
27/10/1998 - Present
2
Monge, Miriam Ruth
Director
01/02/2010 - 29/05/2014
-
O'beirne, Claire Ann
Secretary
27/10/1998 - 06/04/2016
-
O'beirne, Claire Ann
Director
27/10/1998 - 06/04/2016
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIOPHARM SERVICES LIMITED

BIOPHARM SERVICES LIMITED is an(a) Active company incorporated on 27/10/1998 with the registered office located at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPHARM SERVICES LIMITED?

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BIOPHARM SERVICES LIMITED is currently Active. It was registered on 27/10/1998 .

Where is BIOPHARM SERVICES LIMITED located?

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BIOPHARM SERVICES LIMITED is registered at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB.

What does BIOPHARM SERVICES LIMITED do?

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BIOPHARM SERVICES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does BIOPHARM SERVICES LIMITED have?

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BIOPHARM SERVICES LIMITED had 12 employees in 2022.

What is the latest filing for BIOPHARM SERVICES LIMITED?

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The latest filing was on 19/11/2025: Confirmation statement made on 2025-11-19 with updates.