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BIOPHARMA MANAGEMENT LTD

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BIOPHARMA MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

08560813

Incorporation date

07/06/2013

Size

Micro Entity

Classification

Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

Registered address

Ibc 4-12 Regent Street, St. James's, London SW1Y 4PECopy
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See on map
Latest events (Record since 07/06/2013)
dot icon06/08/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon21/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2023
Micro company accounts made up to 2022-06-30
View PDF (5 pages)
dot icon14/03/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon29/06/2022
Micro company accounts made up to 2021-06-30
View PDF (5 pages)
dot icon26/02/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon27/07/2021
Micro company accounts made up to 2020-06-30
View PDF (5 pages)
dot icon12/03/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon15/06/2020
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon16/03/2020
Previous accounting period shortened from 2019-06-30 to 2019-06-29
View PDF (1 pages)
dot icon13/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon20/07/2019
Registered office address changed from C/O Ibc 88 Wood Street - 10th Floor London EC2V 7RS to Ibc 4-12 Regent Street St. James's London SW1Y 4PE on 2019-07-20
View PDF (1 pages)
dot icon31/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
View PDF (3 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon26/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon15/02/2017
Termination of appointment of Michael Thomas Gordon as a director on 2017-02-09
View PDF (1 pages)
dot icon02/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon28/04/2016
Amended total exemption small company accounts made up to 2015-06-30
View PDF (5 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon31/03/2016
Appointment of Mt Raffaele Volpe as a director on 2016-03-28
View PDF (2 pages)
dot icon22/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2015
Termination of appointment of Italian Business Consulting Ltd as a secretary on 2015-05-14
View PDF (1 pages)
dot icon14/05/2015
Termination of appointment of Raffaele Volpe as a director on 2015-05-14
View PDF (1 pages)
dot icon13/05/2015
Appointment of Mr Raffaele Volpe as a secretary on 2015-05-07
View PDF (2 pages)
dot icon27/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon17/02/2015
Appointment of Mr Raffaele Volpe as a director on 2015-02-17
View PDF (2 pages)
dot icon23/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2015
Registered office address changed from 145-157 St John Street London EC1V 4PW to C/O Ibc 88 Wood Street - 10Th Floor London EC2V 7RS on 2015-01-23
View PDF (1 pages)
dot icon20/01/2015
Appointment of Italian Business Consulting Ltd as a secretary on 2015-01-20
View PDF (2 pages)
dot icon04/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2014
Termination of appointment of Domenico Daniele Vergnaghi as a director on 2014-07-29
View PDF (1 pages)
dot icon29/07/2014
Appointment of Mr Michael Thomas Gordon as a director on 2014-07-29
View PDF (2 pages)
dot icon17/07/2014
Annual return made up to 2014-06-07 with full list of shareholders
View PDF (4 pages)
dot icon26/06/2014
Termination of appointment of Law Firm Uk Ltd as a secretary
View PDF (1 pages)
dot icon29/01/2014
Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 2014-01-29
View PDF (2 pages)
dot icon07/06/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
23/01/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.13K
-
0.00
-
-
2022
1
23.75K
-
0.00
-
-
2022
1
23.75K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

23.75K £Ascended47.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gordon, Michael Thomas
Director
29/07/2014 - 09/02/2017
666
LAW FIRM UK LTD
Corporate Secretary
07/06/2013 - 26/06/2014
300
ITALIAN BUSINESS CONSULTING LTD
Corporate Secretary
20/01/2015 - 14/05/2015
1
Volpe, Raffaele
Secretary
07/05/2015 - Present
-
Vergnaghi, Domenico Daniele
Director
07/06/2013 - 29/07/2014
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIOPHARMA MANAGEMENT LTD

BIOPHARMA MANAGEMENT LTD is an(a) Dissolved company incorporated on 07/06/2013 with the registered office located at Ibc 4-12 Regent Street, St. James's, London SW1Y 4PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIOPHARMA MANAGEMENT LTD?

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BIOPHARMA MANAGEMENT LTD is currently Dissolved. It was registered on 07/06/2013 and dissolved on 06/08/2024.

Where is BIOPHARMA MANAGEMENT LTD located?

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BIOPHARMA MANAGEMENT LTD is registered at Ibc 4-12 Regent Street, St. James's, London SW1Y 4PE.

What does BIOPHARMA MANAGEMENT LTD do?

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BIOPHARMA MANAGEMENT LTD operates in the Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007) sector.

How many employees does BIOPHARMA MANAGEMENT LTD have?

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BIOPHARMA MANAGEMENT LTD had 1 employees in 2022.

What is the latest filing for BIOPHARMA MANAGEMENT LTD?

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The latest filing was on 06/08/2024: Final Gazette dissolved via compulsory strike-off.