BIOPHARM TECHNICAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04023142

Incorporation date

28/06/2000

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2000)

02/09/2025

Micro company accounts made up to 2025-06-30

View PDF (6 pages)

06/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/11/2024

Micro company accounts made up to 2024-06-30

View PDF (6 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

11/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

10/07/2023

Change of details for Mrs Paula Smith as a person with significant control on 2023-04-06

View PDF (2 pages)

10/07/2023

Notification of Philip Smith as a person with significant control on 2023-04-06

View PDF (2 pages)

27/04/2023

Sub-division of shares on 2023-04-06

View PDF (4 pages)

29/03/2023

Appointment of Mr Philip Smith as a director on 2023-01-01

View PDF (2 pages)

16/02/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

16/03/2021

Termination of appointment of Michael Barnes as a director on 2020-12-11

View PDF (1 pages)

25/02/2021

Cancellation of shares. Statement of capital on 2020-12-11

View PDF (4 pages)

25/02/2021

Purchase of own shares.

View PDF (3 pages)

15/02/2021

Change of details for Mrs Paula Smith as a person with significant control on 2020-12-11

View PDF (2 pages)

15/02/2021

Cessation of Michael Barnes as a person with significant control on 2020-12-11

View PDF (1 pages)

27/10/2020

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

24/07/2020

Change of details for Mr Michael William Barnes as a person with significant control on 2020-07-24

View PDF (2 pages)

07/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

21/11/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

08/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

01/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

06/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

07/11/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

24/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

09/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

01/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

07/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

02/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

07/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

04/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

22/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

22/07/2010

Director's details changed for Mr Michael Barnes on 2010-05-05

View PDF (2 pages)

22/07/2010

Director's details changed for Michael Barnes on 2010-06-28

View PDF (2 pages)

22/07/2010

Director's details changed for Paula Smith on 2010-06-28

View PDF (2 pages)

22/07/2010

Director's details changed for Paula Smith on 2010-06-28

View PDF (2 pages)

22/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/09/2009

Registered office changed on 14/09/2009 from 5 longfellow drive abingdon oxfordshire OX14 5PQ

View PDF (1 pages)

14/09/2009

Director and secretary's change of particulars / paula smith / 14/09/2009

View PDF (1 pages)

14/09/2009

Director and secretary's change of particulars / paula smith / 14/09/2009

View PDF (1 pages)

24/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

17/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

30/06/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

06/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

06/07/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

12/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

24/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

20/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

11/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

10/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

05/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

20/03/2002

Director's particulars changed

View PDF (1 pages)

13/03/2002

Registered office changed on 13/03/02 from: 19 swinbourne road littlemore oxford oxfordshire OX4 4PQ

View PDF (1 pages)

03/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

04/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

28/06/2000

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/07/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
350.99K
-
0.00
-
-

2022
4
303.75K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Barnes	Director	27/06/2000 - 10/12/2020	-
Mr Philip Smith	Director	01/01/2023 - Present	-
Mrs Paula Smith	Director	28/06/2000 - Present	-
Smith, Paula	Secretary	27/06/2000 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOPHARM TECHNICAL SOLUTIONS LIMITED

BIOPHARM TECHNICAL SOLUTIONS LIMITED is an(a) Active company incorporated on 28/06/2000 with the registered office located at 12 Masefield Crescent, Abingdon, Oxfordshire OX14 5PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPHARM TECHNICAL SOLUTIONS LIMITED?

BIOPHARM TECHNICAL SOLUTIONS LIMITED is currently Active. It was registered on 28/06/2000 .

Where is BIOPHARM TECHNICAL SOLUTIONS LIMITED located?

BIOPHARM TECHNICAL SOLUTIONS LIMITED is registered at 12 Masefield Crescent, Abingdon, Oxfordshire OX14 5PH.

What does BIOPHARM TECHNICAL SOLUTIONS LIMITED do?

BIOPHARM TECHNICAL SOLUTIONS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BIOPHARM TECHNICAL SOLUTIONS LIMITED?

The latest filing was on 02/09/2025: Micro company accounts made up to 2025-06-30.