BIOPHARMA DEVELOPMENT LTD

Key Data

Status

Active

Company No.

04217081

Incorporation date

15/05/2001

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2001)

05/11/2025

Director's details changed for Mr. Andrey Kostenko on 2025-11-01

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05/11/2025

Accounts for a dormant company made up to 2025-05-31

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17/05/2025

Confirmation statement made on 2025-05-15 with no updates

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10/09/2024

Accounts for a dormant company made up to 2024-05-31

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15/07/2024

Confirmation statement made on 2024-05-15 with no updates

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19/01/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

29/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

26/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-05-15 with no updates

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13/11/2020

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

05/11/2019

Accounts for a dormant company made up to 2019-05-31

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31/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

11/12/2018

Accounts for a dormant company made up to 2018-05-31

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21/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

23/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

17/07/2017

Notification of Yury Belokon as a person with significant control on 2016-04-06

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28/10/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

05/10/2016

Termination of appointment of Unitrust Corporate Services Limited as a secretary on 2016-10-04

View PDF (1 pages)

18/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

18/05/2016

Secretary's details changed for Unitrust Corporate Services Limited on 2016-03-03

View PDF (1 pages)

10/03/2016

Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 2016-03-10

View PDF (1 pages)

08/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

01/10/2015

Registered office address changed from Office 1 2 Floor 244 Edgware Road London W2 1DS to 185 Edgware Road London W2 1ET on 2015-10-01

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

01/12/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

18/06/2014

Secretary's details changed for Unitrust Corporate Services Limited on 2013-10-20

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

18/10/2013

Registered office address changed from Room 103 14 Crooms Hill Greenwich London SE10 8ER on 2013-10-18

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

29/01/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

23/02/2012

Appointment of Mr. Andrey Kostenko as a director

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22/02/2012

Termination of appointment of Andrei Korneev as a director

View PDF (1 pages)

23/12/2011

Accounts for a dormant company made up to 2011-05-31

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06/07/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

06/07/2011

Secretary's details changed for Unitrust Corporate Services Limited on 2011-02-01

View PDF (2 pages)

24/01/2011

Registered office address changed from Room 104 1St Floor Meridian House Royal Hill Greenwich London SE10 8RD United Kingdom on 2011-01-24

View PDF (1 pages)

05/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

28/05/2010

Secretary's details changed for Unitrust Corporate Services Limited on 2009-10-01

View PDF (2 pages)

28/05/2010

Director's details changed for Andrei Korneev on 2009-10-01

View PDF (2 pages)

20/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

02/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

03/02/2009

Registered office changed on 03/02/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN

View PDF (1 pages)

12/01/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

16/05/2008

Return made up to 15/05/08; full list of members

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16/07/2007

Accounts for a dormant company made up to 2007-05-31

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01/06/2007

Return made up to 15/05/07; full list of members

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01/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/09/2006

Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS

View PDF (1 pages)

31/08/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

15/05/2006

Return made up to 15/05/06; full list of members

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15/03/2006

Total exemption small company accounts made up to 2005-05-31

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31/01/2006

Registered office changed on 31/01/06 from: 12 charlton church lane london SE7 7AF

View PDF (1 pages)

02/06/2005

Return made up to 15/05/05; full list of members

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17/03/2005

Total exemption small company accounts made up to 2004-05-31

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06/09/2004

Return made up to 15/05/04; full list of members

View PDF (7 pages)

19/07/2004

New secretary appointed

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17/06/2004

Secretary resigned

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17/06/2004

Registered office changed on 17/06/04 from: 788-790 finchley road london NW11 7TJ

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23/03/2004

Total exemption small company accounts made up to 2003-05-31

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26/01/2004

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

24/09/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

24/09/2003

Director resigned

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

04/02/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2003

Return made up to 15/05/02; full list of members

View PDF (6 pages)

29/10/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2001

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

15/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
UNITRUST CORPORATE SERVICES LIMITED	Corporate Secretary	14/05/2004 - 04/10/2016	84
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/05/2001 - 14/05/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/05/2001 - 16/05/2002	67500
Kostenko, Andrey	Director	21/02/2012 - Present	-
Korneev, Andrei	Director	15/05/2001 - 21/02/2012	-

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

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Mixed farming

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Description

About BIOPHARMA DEVELOPMENT LTD

BIOPHARMA DEVELOPMENT LTD is an(a) Active company incorporated on 15/05/2001 with the registered office located at C/O Unitrust, Burrell House, 44 Broadway, London E15 1XH. There is currently 1 active director 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 DEVELOPMENT LTD?

BIOPHARMA DEVELOPMENT LTD is currently Active. It was registered on 15/05/2001 .

Where is BIOPHARMA DEVELOPMENT LTD located?

BIOPHARMA DEVELOPMENT LTD is registered at C/O Unitrust, Burrell House, 44 Broadway, London E15 1XH.

What does BIOPHARMA DEVELOPMENT LTD do?

BIOPHARMA DEVELOPMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIOPHARMA DEVELOPMENT LTD?

The latest filing was on 05/11/2025: Director's details changed for Mr. Andrey Kostenko on 2025-11-01.