BIOPHARMA TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03347404

Incorporation date

08/04/1997

Size

Small

Classification

Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

03/09/2025

Confirmation statement made on 2025-08-21 with no updates

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17/07/2025

Accounts for a small company made up to 2024-12-31

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23/04/2025

Confirmation statement made on 2024-08-21 with no updates

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09/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

17/04/2024

Confirmation statement made on 2024-04-08 with no updates

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17/07/2023

Accounts for a small company made up to 2022-12-31

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19/04/2023

Confirmation statement made on 2023-04-08 with no updates

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10/05/2022

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

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21/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

03/06/2021

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

View PDF (5 pages)

12/05/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

27/07/2020

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

View PDF (5 pages)

09/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

03/05/2019

Confirmation statement made on 2019-04-08 with no updates

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15/04/2019

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

View PDF (5 pages)

16/04/2018

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

View PDF (5 pages)

09/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

14/09/2017

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

View PDF (7 pages)

12/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

03/06/2016

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

View PDF (8 pages)

08/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

08/04/2016

Termination of appointment of Kevin Richard Ward as a director on 2016-02-01

View PDF (1 pages)

21/01/2016

Termination of appointment of Laura Anna Stephania Ciccolini as a director on 2016-01-18

View PDF (1 pages)

27/04/2015

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

View PDF (8 pages)

08/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (7 pages)

23/05/2014

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

View PDF (8 pages)

11/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (7 pages)

22/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (7 pages)

22/05/2013

Director's details changed for Dr Laura Anna Stephania Ciccolini on 2013-04-01

View PDF (2 pages)

09/05/2013

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

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (7 pages)

04/04/2012

Appointment of Dr Laura Anna Stephania Ciccolini as a director

View PDF (2 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 2011-04-08 with full list of shareholders

View PDF (7 pages)

26/04/2011

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

View PDF (2 pages)

26/04/2011

Director's details changed for Dr Kevin Richard Ward on 2010-04-16

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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 (6 pages)

19/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (6 pages)

19/05/2010

Director's details changed for Dr Kevin Richard Ward 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 08/04/09; full list of members

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09/03/2009

Secretary appointed mr. Michael roy richards

View PDF (1 pages)

09/03/2009

Appointment terminated director anthony gaster

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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 appointed mr. Michael roy richards

View PDF (1 pages)

09/03/2009

Director appointed mr. Rupert james graham lowe

View PDF (1 pages)

09/03/2009

Director appointed mr andrew cowen

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20/02/2009

Particulars of a mortgage or charge / charge no: 1

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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 08/04/08; full list of members

View PDF (4 pages)

23/04/2008

Location of register of members

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23/04/2008

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

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18/05/2007

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

View PDF (6 pages)

30/04/2007

Return made up to 08/04/07; full list of members

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26/04/2006

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

View PDF (6 pages)

12/04/2006

Return made up to 08/04/06; full list of members

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22/09/2005

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

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 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

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21/04/2004

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

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09/03/2004

New director appointed

View PDF (2 pages)

30/04/2003

Return made up to 08/04/03; full list of members

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22/04/2003

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

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18/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/04/2002

Return made up to 08/04/02; full list of members

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15/06/2001

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

View PDF (5 pages)

02/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

28/04/2000

Return made up to 08/04/00; full list of members

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16/04/2000

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

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01/05/1999

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

View PDF (6 pages)

17/04/1999

Return made up to 08/04/99; full list of members

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26/07/1998

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

View PDF (6 pages)

22/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

20/06/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

25/04/1997

Ad 19/04/97--------- £ si 998@1=998 £ ic 2/1000

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08/04/1997

Incorporation

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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

21/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lowe, Rupert James Graham	Director	05/02/2009 - Present	63
Cowen, Andrew Edward	Director	05/02/2009 - Present	26
Richards, Michael Roy	Director	05/02/2009 - Present	17
Gaster, Anthony John	Director	07/04/1997 - 04/02/2009	-
Gaster, Clare Leonie	Director	07/04/1997 - 04/02/2009	-

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About BIOPHARMA TECHNOLOGY LIMITED

BIOPHARMA TECHNOLOGY LIMITED is an(a) Active company incorporated on 08/04/1997 with the registered office located at Biopharma House, 9 Winnall Valley Road, Winchester SO23 0LD. There are currently 4 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 TECHNOLOGY LIMITED?

BIOPHARMA TECHNOLOGY LIMITED is currently Active. It was registered on 08/04/1997 .

Where is BIOPHARMA TECHNOLOGY LIMITED located?

BIOPHARMA TECHNOLOGY LIMITED is registered at Biopharma House, 9 Winnall Valley Road, Winchester SO23 0LD.

What does BIOPHARMA TECHNOLOGY LIMITED do?

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

What is the latest filing for BIOPHARMA TECHNOLOGY LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-21 with no updates.