BIOPHARMA CREDIT PLC

Key Data

Status

Active

Company No.

10443190

Incorporation date

24/10/2016

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2016)

09/01/2026

Appointment of Mr Nigel Hugh Reynolds as a director on 2026-01-01

View PDF (2 pages)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

17/11/2025

Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

16/11/2025

Register inspection address has been changed from Link Company Matters Limited Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

24/10/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/06/2025

Resolutions

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (101 pages)

11/06/2025

Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 2025-06-11

View PDF (1 pages)

05/06/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

16/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/05/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/04/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

03/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (0 pages)

03/03/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (0 pages)

07/02/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

21/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

06/01/2025

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/12/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/11/2024

Register(s) moved to registered office address Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-27 with no updates

View PDF (3 pages)

20/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/11/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/10/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/09/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

22/06/2024

Full accounts made up to 2023-12-31

View PDF (97 pages)

21/06/2024

Resolutions

View PDF (3 pages)

17/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/06/2024

Satisfaction of charge 104431900003 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 104431900004 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 104431900002 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 104431900001 in full

View PDF (1 pages)

04/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/06/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

24/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-04-30

View PDF (1 pages)

22/05/2024

Director's details changed for Mrs Stephanie Marie Leouzon on 2024-05-21

View PDF (2 pages)

21/05/2024

Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 2024-05-21

View PDF (1 pages)

13/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/04/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

25/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

04/03/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

07/02/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

14/01/2024

Resolutions

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

30/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

02/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

20/06/2023

Full accounts made up to 2022-12-31

View PDF (94 pages)

20/06/2023

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Company Matters Limited Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

17/06/2023

Resolutions

View PDF (3 pages)

16/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/03/2023

Appointment of Ms Sapna Hasmukhrai Shah as a director on 2023-03-22

View PDF (2 pages)

17/02/2023

Purchase of own shares.

View PDF (4 pages)

06/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

12/12/2022

Director's details changed for Mr Rolf Soderstrom on 2022-12-07

View PDF (2 pages)

09/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/12/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/12/2022

Secretary's details changed for Link Company Matters Limited on 2022-12-07

View PDF (1 pages)

07/12/2022

Registered office address changed from , 51 New North Road Exeter, EX4 4EP, United Kingdom to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2022-12-07

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

24/10/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (90 pages)

23/06/2022

Resolutions

View PDF (3 pages)

01/03/2022

Memorandum and Articles of Association

View PDF (53 pages)

08/12/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

19/10/2021

Resolutions

View PDF (2 pages)

16/09/2021

Registration of charge 104431900003, created on 2021-09-10

View PDF (26 pages)

16/09/2021

Registration of charge 104431900004, created on 2021-09-10

View PDF (25 pages)

10/08/2021

Auditor's resignation

View PDF (2 pages)

09/07/2021

Resolutions

View PDF (2 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (96 pages)

21/06/2021

Register inspection address has been changed from C/O Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr Rolf Soderstrom as a director on 2020-09-16

View PDF (2 pages)

24/09/2020

Termination of appointment of Jeremy William Sillem as a director on 2020-09-16

View PDF (1 pages)

16/09/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/07/2020

Resolutions

View PDF (2 pages)

02/07/2020

Full accounts made up to 2019-12-31

View PDF (80 pages)

03/06/2020

Registration of charge 104431900001, created on 2020-05-22

View PDF (24 pages)

03/06/2020

Registration of charge 104431900002, created on 2020-05-22

View PDF (27 pages)

09/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (71 pages)

09/07/2019

Interim accounts made up to 2018-12-31

View PDF (5 pages)

08/07/2019

Resolutions

View PDF (2 pages)

08/07/2019

Interim accounts made up to 2019-03-31

View PDF (5 pages)

14/12/2018

Appointment of Stephanie Marie Leouzon as a director on 2018-12-05

View PDF (2 pages)

28/11/2018

Interim accounts made up to 2018-09-30

View PDF (5 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

22/11/2018

Change of share class name or designation

View PDF (2 pages)

22/11/2018

Statement of capital on 2018-10-29

View PDF (6 pages)

05/11/2018

Register(s) moved to registered inspection location C/O Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

05/11/2018

Register inspection address has been changed to C/O Link Asset Services, Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

26/09/2018

Interim accounts made up to 2018-06-30

View PDF (5 pages)

10/07/2018

Memorandum and Articles of Association

View PDF (53 pages)

10/07/2018

Resolutions

View PDF (2 pages)

29/06/2018

Interim accounts made up to 2018-03-31

View PDF (6 pages)

23/05/2018

Full accounts made up to 2017-12-31

View PDF (68 pages)

01/05/2018

Statement of capital following an allotment of shares on 2018-04-16

View PDF (3 pages)

27/04/2018

Resolutions

View PDF (1 pages)

27/03/2018

Interim accounts made up to 2017-12-31

View PDF (5 pages)

31/01/2018

Interim accounts made up to 2017-09-30

View PDF (5 pages)

15/01/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (3 pages)

08/11/2017

Secretary's details changed for Capita Company Secretarial Services Limited on 2017-11-06

View PDF (1 pages)

02/11/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

26/10/2017

Initial accounts made up to 2017-06-30

View PDF (24 pages)

10/07/2017

Cessation of Sardis Capital Limited as a person with significant control on 2017-03-27

View PDF (1 pages)

30/06/2017

Statement of capital on 2017-06-30

View PDF (5 pages)

30/06/2017

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

30/06/2017

Reduction of iss capital and minute (oc)

View PDF (6 pages)

12/06/2017

Second filed SH01 - 30/03/17 Statement of Capital gbp 50000.00 30/03/17 Statement of Capital usd 7618773.60

View PDF (11 pages)

24/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (4 pages)

15/03/2017

Resolutions

View PDF (2 pages)

15/03/2017

Resolutions

View PDF (55 pages)

28/02/2017

Appointment of Mr Harry Abraham Hyman as a director on 2017-02-27

View PDF (2 pages)

13/02/2017

Notice of intention to carry on business as an investment company

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06/02/2017

Certificate of change of name

View PDF (3 pages)

03/02/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

03/02/2017

Termination of appointment of Hugh John Ramsay Willis as a director on 2017-02-03

View PDF (1 pages)

02/02/2017

Notice of intention to carry on business as an investment company

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31/01/2017

Commence business and borrow

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31/01/2017

Trading certificate for a public company

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21/11/2016

Termination of appointment of Capita Registrars Limited as a secretary on 2016-10-24

View PDF (1 pages)

21/11/2016

Appointment of Mr Hugh John Ramsay Willis as a director on 2016-11-15

View PDF (2 pages)

21/11/2016

Appointment of Mr Colin Bond as a director on 2016-11-15

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21/11/2016

Appointment of Capita Company Secretarial Services Limited as a secretary on 2016-10-24

View PDF (2 pages)

24/10/2016

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sillem, Jeremy William	Director	24/10/2016 - 16/09/2020	9
LINK COMPANY MATTERS LIMITED	Corporate Secretary	24/10/2016 - Present	94
MUFG CORPORATE MARKETS (UK) LIMITED	Corporate Secretary	24/10/2016 - 24/10/2016	5
Hyman, Harry Abraham	Director	27/02/2017 - Present	197
Willis, Hugh John Ramsay	Director	15/11/2016 - 03/02/2017	15

Persons with Significant Control

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

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Description

About BIOPHARMA CREDIT PLC

BIOPHARMA CREDIT PLC is an(a) Active company incorporated on 24/10/2016 with the registered office located at 19th Floor 51 Lime Street, London EC3M 7DQ. There are currently 8 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 BIOPHARMA CREDIT PLC?

BIOPHARMA CREDIT PLC is currently Active. It was registered on 24/10/2016 .

Where is BIOPHARMA CREDIT PLC located?

BIOPHARMA CREDIT PLC is registered at 19th Floor 51 Lime Street, London EC3M 7DQ.

What does BIOPHARMA CREDIT PLC do?

BIOPHARMA CREDIT PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for BIOPHARMA CREDIT PLC?

The latest filing was on 09/01/2026: Appointment of Mr Nigel Hugh Reynolds as a director on 2026-01-01.