BIOPHARMA LTD.

Key Data

Status

Dissolved

Company No.

03099183

Incorporation date

06/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1995)

03/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2013

Application to strike the company off the register

View PDF (3 pages)

18/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

03/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

12/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

24/10/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

24/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

13/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (4 pages)

13/10/2010

Director's details changed for Ajmir Brad on 2010-09-01

View PDF (2 pages)

13/10/2010

Director's details changed for Baljit Beldeep Singh Brad on 2010-09-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Ajmir Brad on 2010-09-01

View PDF (1 pages)

13/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/10/2010

Register inspection address has been changed

View PDF (1 pages)

12/08/2010

Registered office address changed from C/O Rostance Edwards 5 Chase House Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD on 2010-08-13

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

15/10/2009

Annual return made up to 2009-09-07 with full list of shareholders

View PDF (3 pages)

13/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/12/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

03/11/2008

Registered office changed on 04/11/2008 from c/o bpe 33 bennetts hill birmingham west midlands B2 5SN

View PDF (1 pages)

30/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

07/11/2007

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

View PDF (2 pages)

26/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

15/04/2007

Registered office changed on 16/04/07 from: 5 chase house park plaza hayes way cannock staffs WS12 2DD

View PDF (1 pages)

20/02/2007

Return made up to 07/09/06; full list of members

View PDF (2 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: 31 clarendon gardens ilford essex IG1 3JN

View PDF (1 pages)

23/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

11/07/2006

Resolutions

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11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (2 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

21/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

07/09/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

07/09/2005

Secretary resigned

View PDF (0 pages)

22/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

09/01/2005

Return made up to 07/09/04; full list of members

View PDF (7 pages)

09/01/2005

Secretary's particulars changed

View PDF (0 pages)

05/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

05/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

03/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (13 pages)

14/11/2002

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

View PDF (7 pages)

14/11/2002

Director resigned

View PDF (0 pages)

31/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

11/11/2001

Return made up to 07/09/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

12/10/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

12/10/2000

Director's particulars changed

View PDF (0 pages)

26/09/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

23/01/2000

Full accounts made up to 1998-09-30

View PDF (9 pages)

29/11/1999

Full accounts made up to 1997-09-30

View PDF (9 pages)

27/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

08/09/1998

Return made up to 07/09/97; no change of members

View PDF (4 pages)

08/09/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

31/08/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

17/03/1997

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/1997

Return made up to 07/09/96; full list of members

View PDF (0 pages)

03/03/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/09/1995

Secretary resigned

View PDF (2 pages)

10/09/1995

Director resigned

View PDF (1 pages)

10/09/1995

New secretary appointed

View PDF (1 pages)

10/09/1995

New director appointed

View PDF (2 pages)

10/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Incorporation

View PDF (16 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Smirnova, Olga	Director	06/09/1995 - 03/10/2001	-
Pianov, Vania Alexis	Secretary	30/08/2005 - 29/06/2006	-
Brad, Ajmir	Secretary	30/06/2006 - Present	2
COMPANY DIRECTORS LIMITED	Nominee Director	06/09/1995 - 06/09/1995	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/09/1995 - 06/09/1995	68517

Persons with Significant Control

No PSC data available.

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Description

About BIOPHARMA LTD.

BIOPHARMA LTD. is an(a) Dissolved company incorporated on 06/09/1995 with the registered office located at C/O ROSTANCE EDWARDS LTD, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LT. 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 BIOPHARMA LTD.?

BIOPHARMA LTD. is currently Dissolved. It was registered on 06/09/1995 and dissolved on 03/03/2014.

Where is BIOPHARMA LTD. located?

BIOPHARMA LTD. is registered at C/O ROSTANCE EDWARDS LTD, 1 & 2 Heritage Park Hayes Way, Cannock, Staffordshire WS11 7LT.

What does BIOPHARMA LTD. do?

BIOPHARMA LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOPHARMA LTD.?

The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.