BIOPHARM (U.K.) LIMITED

Key Data

Status

Active

Company No.

01771079

Incorporation date

18/11/1983

Size

Micro Entity

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1983)

04/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (4 pages)

09/12/2025

Termination of appointment of Roy Thomas Sawyer as a secretary on 2025-12-05

View PDF (1 pages)

09/12/2025

Notification of Lorna May Sawyer as a person with significant control on 2025-11-05

View PDF (2 pages)

09/12/2025

Termination of appointment of Roy Thomas Sawyer as a director on 2025-12-05

View PDF (1 pages)

09/12/2025

Cessation of Roy Thomas Sawyer as a person with significant control on 2025-11-05

View PDF (1 pages)

09/12/2025

Current accounting period extended from 2026-01-31 to 2026-06-30

View PDF (1 pages)

29/10/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

20/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

30/10/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

02/07/2024

Appointment of Miss Bethany Evelyn Sawyer as a director on 2024-07-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

17/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

14/09/2021

Micro company accounts made up to 2021-01-31

View PDF (4 pages)

10/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

12/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

24/07/2019

Current accounting period extended from 2019-07-31 to 2020-01-31

View PDF (1 pages)

18/04/2019

Micro company accounts made up to 2018-07-31

View PDF (5 pages)

07/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

23/03/2018

Micro company accounts made up to 2017-07-31

View PDF (7 pages)

09/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

15/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

11/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

17/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

01/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

11/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

11/02/2014

Director's details changed for Mrs Lorna Mary Elizabeth Sawyer on 2013-06-20

View PDF (2 pages)

01/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

01/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

19/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

08/03/2010

Director's details changed for Doctor Roy Thomas Sawyer on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Mrs Lorna Mary Elizabeth Sawyer on 2010-03-08

View PDF (2 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

19/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

23/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (12 pages)

12/02/2008

Return made up to 07/02/08; full list of members

View PDF (2 pages)

08/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (12 pages)

08/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

31/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

09/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

09/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

08/02/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

02/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

26/02/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

19/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

17/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

15/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (11 pages)

05/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

19/12/2001

Director resigned

View PDF (1 pages)

30/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

22/02/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

08/05/2000

Full accounts made up to 1998-07-31

View PDF (14 pages)

16/03/2000

Return made up to 07/02/00; full list of members

View PDF (7 pages)

04/11/1999

Return made up to 07/02/99; full list of members

View PDF (5 pages)

17/06/1999

Delivery ext'd 3 mth 31/07/98

View PDF (2 pages)

01/06/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

11/03/1998

Return made up to 07/02/98; no change of members

View PDF (4 pages)

30/07/1997

Accounts for a small company made up to 1996-03-31

View PDF (11 pages)

16/07/1997

Accounting reference date extended from 31/03/97 to 31/07/97

View PDF (1 pages)

17/02/1997

Return made up to 07/02/97; full list of members

View PDF (6 pages)

02/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

06/05/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

22/02/1996

Return made up to 13/02/96; no change of members

View PDF (4 pages)

09/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

02/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

02/05/1995

Return made up to 15/02/95; no change of members

View PDF (6 pages)

31/01/1995

Delivery ext'd 3 mth 31/03/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

28/10/1994

Accounts for a small company made up to 1993-03-31

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03/03/1994

Return made up to 15/02/94; full list of members

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22/03/1993

Return made up to 01/03/93; full list of members

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05/02/1993

Accounts for a small company made up to 1992-03-31

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22/05/1992

Return made up to 13/03/92; no change of members

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13/01/1992

Accounts for a small company made up to 1991-03-31

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29/06/1991

Return made up to 31/03/91; no change of members

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17/01/1991

Group accounts for a small company made up to 1990-03-31

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24/04/1990

Accounts for a small company made up to 1989-03-31

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24/04/1990

Return made up to 13/03/90; full list of members

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08/05/1989

Registered office changed on 08/05/89 from: 2-8 morfa road swansea SA1 2ZZ

View PDF (0 pages)

08/05/1989

Return made up to 31/12/88; full list of members

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24/04/1989

Accounts for a small company made up to 1988-03-31

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30/09/1987

Accounts for a small company made up to 1987-03-31

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30/09/1987

Return made up to 10/09/87; full list of members

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17/02/1987

Return made up to 11/12/86; full list of members

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20/01/1987

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

08/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

18/11/1983

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/02/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

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)

2022
4
363.45K
-
0.00
-
-

2023
4
405.20K
-
0.00
-
-

2023
4
405.20K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

405.20K £11.49 % *

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
Sawyer, Bethany Evelyn	Director	01/07/2024 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BIOPHARM (U.K.) LIMITED

BIOPHARM (U.K.) LIMITED is an(a) Active company incorporated on 18/11/1983 with the registered office located at Bryngelen House, 2 Bryngwili Road, Hendy, Carmarthenshire SA4 0XT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPHARM (U.K.) LIMITED?

BIOPHARM (U.K.) LIMITED is currently Active. It was registered on 18/11/1983 .

Where is BIOPHARM (U.K.) LIMITED located?

BIOPHARM (U.K.) LIMITED is registered at Bryngelen House, 2 Bryngwili Road, Hendy, Carmarthenshire SA4 0XT.

What does BIOPHARM (U.K.) LIMITED do?

BIOPHARM (U.K.) LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

How many employees does BIOPHARM (U.K.) LIMITED have?

BIOPHARM (U.K.) LIMITED had 4 employees in 2023.

What is the latest filing for BIOPHARM (U.K.) LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with updates.