BIOPHARMA PROCESS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

02337313

Incorporation date

23/01/1989

Size

Full

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1989)

29/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

27/02/2026

Director's details changed for Mr Rupert James Graham Lowe on 2026-02-27

View PDF (2 pages)

16/01/2026

Appointment of Mr Andrew John Howells as a director on 2025-12-01

View PDF (2 pages)

16/01/2026

Appointment of Mr Richard Lewis as a director on 2025-12-01

View PDF (2 pages)

16/01/2026

Appointment of Mr Mattia Cassanelli as a director on 2025-12-01

View PDF (2 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

21/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

06/01/2025

Withdrawal of a person with significant control statement on 2025-01-06

View PDF (2 pages)

06/01/2025

Notification of Pe487 Ltd as a person with significant control on 2025-01-03

View PDF (2 pages)

14/08/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

20/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

03/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

03/02/2023

Satisfaction of charge 023373130004 in full

View PDF (1 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

21/04/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

13/01/2022

Registration of charge 023373130006, created on 2022-01-05

View PDF (37 pages)

03/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

12/05/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

27/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

02/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

06/02/2020

Notification of a person with significant control statement

View PDF (3 pages)

31/01/2020

Withdrawal of a person with significant control statement on 2020-01-31

View PDF (3 pages)

30/01/2020

Cessation of Kolker Capital Inc. as a person with significant control on 2020-01-15

View PDF (3 pages)

28/06/2019

Termination of appointment of Peter Ashley Williams as a director on 2019-06-28

View PDF (1 pages)

04/06/2019

Registration of charge 023373130005, created on 2019-05-31

View PDF (39 pages)

17/05/2019

Registration of charge 023373130004, created on 2019-05-10

View PDF (20 pages)

08/05/2019

Director's details changed for Peter Ashley Williams on 2019-05-01

View PDF (2 pages)

03/05/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

15/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

27/03/2019

Appointment of Mr Roberto Castangia as a director on 2019-01-01

View PDF (2 pages)

23/04/2018

Appointment of Mr Patrick Conway as a director on 2018-04-06

View PDF (2 pages)

23/04/2018

Termination of appointment of Kevin Francis Smith as a director on 2018-04-01

View PDF (1 pages)

13/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

29/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

20/04/2017

Registered office address changed from Biopharma House 9, Winnall Valley Road Winchester Hants SO23 0LD to Biopharma House Winnall Valley Road Winchester Hampshire SO23 0LD on 2017-04-20

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

03/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

17/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (10 pages)

17/03/2016

Appointment of Dr Kevin Richard Ward as a director on 2016-01-01

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (9 pages)

27/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (8 pages)

26/03/2015

Appointment of Mr Kevin Francis Smith as a director on 2015-01-01

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (8 pages)

23/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

19/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (9 pages)

19/05/2014

Termination of appointment of Richard Wood as a director

View PDF (1 pages)

09/10/2013

Registration of charge 023373130003

View PDF (24 pages)

27/09/2013

Registration of charge 023373130002

View PDF (40 pages)

21/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (9 pages)

09/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/03/2013

Termination of appointment of Anne Mallard as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (10 pages)

02/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

27/04/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (10 pages)

26/04/2011

Director's details changed for Mr Andrew Edward Cowen on 2010-12-17

View PDF (2 pages)

04/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

15/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (8 pages)

07/05/2010

Director's details changed for Peter Ashley Williams on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Anne Elizabeth Mallard on 2010-01-01

View PDF (2 pages)

07/05/2010

Director's details changed for Richard Edward Wood on 2010-01-01

View PDF (2 pages)

13/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

06/05/2009

Return made up to 22/04/09; full list of members

View PDF (6 pages)

09/03/2009

Appointment terminated director clare gaster

View PDF (1 pages)

09/03/2009

Appointment terminated secretary anthony gaster

View PDF (1 pages)

09/03/2009

Director's change of particulars / andrew cowen / 09/02/2009

View PDF (1 pages)

09/03/2009

Appointment terminated director anthony gaster

View PDF (1 pages)

09/03/2009

Secretary appointed mr michael roy richards

View PDF (1 pages)

09/03/2009

Director appointed mr michael roy richards

View PDF (1 pages)

09/03/2009

Director appointed mr rupert james graham lowe

View PDF (2 pages)

26/02/2009

Director appointed mr andrew edward cowen

View PDF (2 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

13/05/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

23/04/2008

Return made up to 22/04/08; full list of members

View PDF (5 pages)

23/04/2008

Location of register of members

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from biopharma house winnall valley road winchester hants SO23 0LD

View PDF (1 pages)

18/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

03/05/2007

Return made up to 22/04/07; full list of members

View PDF (4 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

26/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

25/04/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 22/04/05; full list of members

View PDF (4 pages)

13/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

28/04/2004

Return made up to 22/04/04; full list of members

View PDF (9 pages)

16/05/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

22/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

24/05/2002

Return made up to 08/05/02; no change of members

View PDF (8 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

21/05/2001

Return made up to 08/05/01; no change of members

View PDF (7 pages)

22/06/2000

Ad 01/11/99-30/11/99 £ si 284@1

View PDF (2 pages)

13/06/2000

Return made up to 21/05/00; full list of members

View PDF (7 pages)

13/06/2000

Nc inc already adjusted 06/07/99

View PDF (1 pages)

16/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

25/08/1999

Resolutions

View PDF (0 pages)

25/08/1999

Resolutions

View PDF (13 pages)

25/08/1999

£ nc 10000/100000 06/07/99

View PDF (1 pages)

06/06/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

01/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

11/06/1998

Return made up to 21/05/98; full list of members

View PDF (6 pages)

04/06/1997

Return made up to 21/05/97; full list of members

View PDF (6 pages)

04/06/1997

New director appointed

View PDF (2 pages)

04/06/1997

New director appointed

View PDF (2 pages)

13/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/10/1996

Ad 27/09/96--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

£ nc 1000/10000 10/09/96

View PDF (1 pages)

05/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

05/03/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

17/05/1995

Return made up to 21/05/95; full list of members

View PDF (6 pages)

27/03/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

06/06/1994

Return made up to 21/05/94; full list of members

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10/05/1994

Full accounts made up to 1993-12-31

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23/06/1993

Return made up to 21/05/93; full list of members

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11/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

24/07/1992

Ad 10/07/92--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

26/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

14/05/1992

Return made up to 21/05/92; no change of members

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25/11/1991

Accounts for a small company made up to 1990-12-31

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30/05/1991

Return made up to 21/05/91; no change of members

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30/05/1991

Registered office changed on 30/05/91

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25/06/1990

Return made up to 21/05/90; full list of members

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13/06/1990

Full accounts made up to 1989-12-31

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19/02/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

18/02/1989

Wd 03/02/89 ad 31/01/89--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/02/1989

Secretary resigned;new secretary appointed

View PDF (1 pages)

23/01/1989

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

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Lowe, Rupert James Graham	Director	05/02/2009 - Present	63
Cowen, Andrew Edward	Director	05/02/2009 - Present	26
Howells, Andrew John	Director	01/12/2025 - Present	16
Richards, Michael Roy	Director	05/02/2009 - Present	17
Conway, Patrick	Director	06/04/2018 - Present	-

Persons with Significant Control

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

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Description

About BIOPHARMA PROCESS SYSTEMS LIMITED

BIOPHARMA PROCESS SYSTEMS LIMITED is an(a) Active company incorporated on 23/01/1989 with the registered office located at Biopharma House, Winnall Valley Road, Winchester, Hampshire SO23 0LD. There are currently 10 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 PROCESS SYSTEMS LIMITED?

BIOPHARMA PROCESS SYSTEMS LIMITED is currently Active. It was registered on 23/01/1989 .

Where is BIOPHARMA PROCESS SYSTEMS LIMITED located?

BIOPHARMA PROCESS SYSTEMS LIMITED is registered at Biopharma House, Winnall Valley Road, Winchester, Hampshire SO23 0LD.

What does BIOPHARMA PROCESS SYSTEMS LIMITED do?

BIOPHARMA PROCESS SYSTEMS LIMITED operates in the Research and experimental development on biotechnology (72.11 - SIC 2007) sector.

What is the latest filing for BIOPHARMA PROCESS SYSTEMS LIMITED?

The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-17 with no updates.