BIOPHORUM OPERATIONS GROUP LTD

Key Data

Status

Active

Company No.

06794795

Incorporation date

19/01/2009

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2009)

23/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

27/08/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

15/08/2025

Appointment of Michael James Tagg as a director on 2025-08-14

View PDF (2 pages)

23/04/2025

Termination of appointment of Stephen William Jones as a director on 2025-02-28

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

07/11/2024

Appointment of Mrs Deborah Karen Kobewka as a director on 2024-11-07

View PDF (2 pages)

09/10/2024

Termination of appointment of Timothy Wood as a director on 2024-09-10

View PDF (1 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

31/05/2024

Termination of appointment of Timothy Hawkins as a director on 2024-04-30

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

19/12/2023

Termination of appointment of James Michael Storey as a secretary on 2023-11-17

View PDF (1 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

25/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

31/08/2022

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

View PDF (14 pages)

26/05/2022

Appointment of Mr Timothy Wood as a director on 2022-05-12

View PDF (2 pages)

12/04/2022

Appointment of Timothy Hawkins as a director on 2022-04-05

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

10/01/2022

Director's details changed for Mr Darren Whitman on 2021-12-04

View PDF (2 pages)

17/11/2021

Termination of appointment of Daniel John Spacie as a director on 2021-11-05

View PDF (1 pages)

15/09/2021

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

View PDF (10 pages)

16/08/2021

Resolutions

View PDF (2 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (28 pages)

02/08/2021

Registration of charge 067947950001, created on 2021-07-23

View PDF (48 pages)

25/05/2021

Termination of appointment of Christelle Veronique Helene Simpson Platre as a director on 2021-05-17

View PDF (1 pages)

25/05/2021

Termination of appointment of Anthony Colin White as a director on 2021-05-17

View PDF (1 pages)

25/05/2021

Termination of appointment of James Michael Storey as a director on 2021-05-17

View PDF (1 pages)

25/05/2021

Termination of appointment of Simon Charles Chalk as a director on 2021-05-17

View PDF (1 pages)

11/05/2021

Director's details changed for Stephen William Jones on 2021-05-10

View PDF (2 pages)

11/05/2021

Director's details changed for Doctor Christelle Veronique Helene Simpson Platre on 2021-05-10

View PDF (2 pages)

11/05/2021

Director's details changed for Mr Darren Whitman on 2021-05-10

View PDF (2 pages)

11/05/2021

Director's details changed for Mr Anthony Colin White on 2021-05-10

View PDF (2 pages)

11/05/2021

Director's details changed for Mr Simon Charles Chalk on 2021-05-10

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

21/09/2020

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

View PDF (10 pages)

21/07/2020

Appointment of Mr James Michael Storey as a director on 2020-07-17

View PDF (2 pages)

21/07/2020

Appointment of James Michael Storey as a secretary on 2020-07-17

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-19 with updates

View PDF (4 pages)

05/12/2019

Appointment of Mr Daniel John Spacie as a director on 2019-12-01

View PDF (2 pages)

01/08/2019

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

View PDF (8 pages)

31/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (5 pages)

03/09/2018

Director's details changed for Mr Darren Whitman on 2018-08-16

View PDF (2 pages)

29/06/2018

Notification of Symposium Capital Ltd as a person with significant control on 2018-06-08

View PDF (2 pages)

29/06/2018

Withdrawal of a person with significant control statement on 2018-06-29

View PDF (2 pages)

18/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

25/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

05/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

19/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

13/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (8 pages)

17/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Resolutions

View PDF (28 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (8 pages)

11/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (8 pages)

01/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (8 pages)

17/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (8 pages)

16/09/2011

Memorandum and Articles of Association

View PDF (27 pages)

16/09/2011

Resolutions

View PDF (29 pages)

08/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (8 pages)

19/05/2010

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

View PDF (2 pages)

31/01/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (8 pages)

18/01/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

01/06/2009

Director appointed stephen william jones

View PDF (2 pages)

11/05/2009

Director appointed darren whitman

View PDF (2 pages)

11/05/2009

Director appointed doctor christelle simpson platre

View PDF (2 pages)

01/05/2009

Director appointed anthony colin white

View PDF (2 pages)

19/01/2009

Incorporation

View PDF (18 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

19/01/2027

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
Tagg, Michael James	Director	14/08/2025 - Present	28
Jones, Stephen William	Director	18/05/2009 - 28/02/2025	9
Whitman, Darren	Director	22/04/2009 - Present	9
Chalk, Simon Charles	Director	19/01/2009 - 17/05/2021	8
Kobewka, Deborah Karen	Director	07/11/2024 - Present	23

Persons with Significant Control

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

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Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BIOPHORUM OPERATIONS GROUP LTD

BIOPHORUM OPERATIONS GROUP LTD is an(a) Active company incorporated on 19/01/2009 with the registered office located at 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ. 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 BIOPHORUM OPERATIONS GROUP LTD?

BIOPHORUM OPERATIONS GROUP LTD is currently Active. It was registered on 19/01/2009 .

Where is BIOPHORUM OPERATIONS GROUP LTD located?

BIOPHORUM OPERATIONS GROUP LTD is registered at 5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire S11 8YZ.

What does BIOPHORUM OPERATIONS GROUP LTD do?

BIOPHORUM OPERATIONS GROUP LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BIOPHORUM OPERATIONS GROUP LTD?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-19 with no updates.