BIOPROCESSING CORPORATION LIMITED

Key Data

Status

Dissolved

Company No.

02010173

Incorporation date

14/04/1986

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1986)

02/08/2013

Final Gazette dissolved following liquidation

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02/05/2013

Return of final meeting in a members' voluntary winding up

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03/10/2012

Appointment of a voluntary liquidator

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03/10/2012

Resolutions

View PDF (1 pages)

03/10/2012

Declaration of solvency

View PDF (5 pages)

19/06/2012

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

View PDF (8 pages)

02/05/2012

Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 2012-05-03

View PDF (1 pages)

02/05/2012

Register inspection address has been changed

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

04/10/2011

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

View PDF (8 pages)

03/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

16/02/2010

Amended total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

26/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

13/08/2009

Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

15/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

11/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

20/07/2008

Director appointed daniel abram milewich

View PDF (2 pages)

20/07/2008

Director appointed didier charles kauffer

View PDF (2 pages)

20/07/2008

Appointment Terminated Director jeffrey rudin

View PDF (1 pages)

20/07/2008

Appointment Terminated Director claude sturni

View PDF (1 pages)

05/06/2008

Full accounts made up to 2006-12-31

View PDF (7 pages)

12/03/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

12/03/2008

Appointment Terminated Secretary mitre secretaries LIMITED

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

07/01/2008

Return made up to 14/12/07; full list of members

View PDF (7 pages)

14/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

26/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

19/01/2006

Return made up to 14/12/05; full list of members

View PDF (7 pages)

28/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (43 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (2 pages)

08/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

18/12/2003

Return made up to 14/12/03; full list of members

View PDF (7 pages)

18/12/2003

Location of register of members address changed

View PDF (0 pages)

28/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

25/07/2003

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

25/07/2003

Resolutions

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25/07/2003

Resolutions

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25/07/2003

Resolutions

View PDF (1 pages)

30/06/2003

Registered office changed on 01/07/03 from: unit 31 number 1 industrial estate, medomsley road consett county durham DH8 6SZ

View PDF (1 pages)

28/04/2003

Conve 18/05/99

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (10 pages)

14/04/2003

Auditor's resignation

View PDF (1 pages)

16/02/2003

Return made up to 14/12/02; full list of members

View PDF (8 pages)

16/02/2003

Location of register of members

View PDF (1 pages)

22/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

24/03/2002

Director resigned

View PDF (1 pages)

24/03/2002

New director appointed

View PDF (2 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

23/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

23/12/2001

Director's particulars changed

View PDF (0 pages)

31/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

07/01/2001

Return made up to 14/12/00; full list of members

View PDF (7 pages)

07/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Director resigned

View PDF (1 pages)

12/12/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

06/04/2000

Return made up to 14/12/99; full list of members

View PDF (12 pages)

06/04/2000

Location of register of members address changed

View PDF (0 pages)

06/04/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed

View PDF (2 pages)

23/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

22/08/1999

New secretary appointed

View PDF (2 pages)

22/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1999

Ad 18/05/99--------- £ si [email protected]=160 £ ic 494903/495063

View PDF (3 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

18/05/1999

Return made up to 14/12/98; full list of members; amend

View PDF (9 pages)

18/05/1999

Ad 05/02/98--------- £ si [email protected]

View PDF (2 pages)

04/02/1999

Return made up to 14/12/98; full list of members

View PDF (9 pages)

04/02/1999

Director's particulars changed

View PDF (0 pages)

11/10/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

19/05/1998

New director appointed

View PDF (2 pages)

18/03/1998

Return made up to 14/12/97; full list of members

View PDF (17 pages)

18/03/1998

Secretary's particulars changed

View PDF (0 pages)

16/03/1998

Ad 04/02/98--------- £ si [email protected]=13 £ ic 499348/499361

View PDF (2 pages)

28/01/1998

Ad 14/01/98--------- £ si [email protected]=62 £ ic 499286/499348

View PDF (2 pages)

18/12/1997

Return made up to 14/12/96; no change of members

View PDF (13 pages)

18/12/1997

Registered office changed on 19/12/97

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02/11/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

12/07/1997

Registered office changed on 13/07/97 from: number one industrial estate medomsley road consett county durham DH8 6TJ

View PDF (1 pages)

20/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

18/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

Ad 19/12/96--------- £ si [email protected]=843 £ ic 498443/499286

View PDF (2 pages)

26/02/1997

Memorandum and Articles of Association

View PDF (28 pages)

26/02/1997

Resolutions

View PDF (9 pages)

26/02/1997

Resolutions

View PDF (9 pages)

26/02/1997

Resolutions

View PDF (9 pages)

26/02/1997

Resolutions

View PDF (9 pages)

26/02/1997

Resolutions

View PDF (9 pages)

26/02/1997

£ ic 1399015/498443 19/12/96 £ sr 900572@1=900572

View PDF (1 pages)

09/02/1997

Ad 19/12/96--------- £ si [email protected]=719 £ ic 1398296/1399015

View PDF (2 pages)

09/02/1997

Ad 19/12/96--------- £ si [email protected]=250 £ ic 1398046/1398296

View PDF (2 pages)

09/02/1997

Ad 19/12/96--------- £ si [email protected]=490 £ ic 1397556/1398046

View PDF (2 pages)

15/01/1997

£ nc 1398932/1399700 19/12/96

View PDF (1 pages)

22/12/1996

New director appointed

View PDF (2 pages)

18/11/1996

Location of register of members

View PDF (1 pages)

18/11/1996

Registered office changed on 19/11/96 from: unit 26 no.1 Industrial estate medomsley road consett co.durham DH8 6TJ

View PDF (1 pages)

16/09/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

16/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

New director appointed

View PDF (2 pages)

07/07/1996

New director appointed

View PDF (2 pages)

21/01/1996

New secretary appointed

View PDF (2 pages)

21/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

21/01/1996

Return made up to 14/12/95; change of members

View PDF (11 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Resolutions

View PDF (1 pages)

26/11/1995

Director resigned;new director appointed

View PDF (2 pages)

03/10/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

15/01/1995

Return made up to 14/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (143 pages)

30/08/1994

Full group accounts made up to 1993-12-31

View PDF (21 pages)

20/07/1994

New director appointed

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09/03/1994

Nc inc already adjusted 21/02/94

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09/03/1994

Resolutions

View PDF (0 pages)

09/03/1994

Resolutions

View PDF (2 pages)

09/03/1994

Resolutions

View PDF (0 pages)

06/03/1994

Return made up to 14/12/93; no change of members

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03/11/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

12/04/1993

Resolutions

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12/04/1993

Resolutions

View PDF (2 pages)

12/04/1993

Resolutions

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12/04/1993

Resolutions

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12/04/1993

£ nc 1398200/1398275 30/03/93

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17/01/1993

Return made up to 14/12/92; full list of members

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15/11/1992

Accounts for a small company made up to 1991-12-31

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14/09/1992

Certificate of change of name

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31/03/1992

Director resigned;new director appointed

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26/02/1992

Ad 17/12/91-21/12/91 £ si [email protected]=56 £ si 277216@1=277216 £ ic 1120284/1397556

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26/02/1992

Return made up to 14/12/91; full list of members

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17/02/1992

Resolutions

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17/02/1992

Resolutions

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17/02/1992

Miscellaneous

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12/02/1992

Memorandum and Articles of Association

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30/07/1991

Ad 19/06/91-21/06/91 £ si 377384@1=377384 £ ic 742900/1120284

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29/07/1991

Full group accounts made up to 1990-12-31

View PDF (19 pages)

10/07/1991

Resolutions

View PDF (3 pages)

10/07/1991

Resolutions

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10/07/1991

Resolutions

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10/07/1991

Resolutions

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10/07/1991

£ nc 1315200/1398200 18/06/91

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25/06/1991

Declaration of satisfaction of mortgage/charge

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25/06/1991

Declaration of satisfaction of mortgage/charge

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25/06/1991

Declaration of satisfaction of mortgage/charge

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29/04/1991

New secretary appointed;director resigned;new director appointed

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29/04/1991

Secretary resigned;director resigned;new director appointed

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17/04/1991

Return made up to 31/12/90; full list of members

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12/02/1991

Resolutions

View PDF (48 pages)

12/02/1991

Resolutions

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12/02/1991

Resolutions

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28/01/1991

Ad 19/12/90--------- £ si [email protected]=30 £ ic 738010/738040

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28/01/1991

Ad 21/12/90--------- £ si 737500@1=737500 £ ic 510/738010

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28/01/1991

S-div 21/12/90

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28/01/1991

£ nc 1000/1315200 21/12/90

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17/12/1990

Group accounts for a small company made up to 1989-12-31

View PDF (9 pages)

13/12/1990

Particulars of mortgage/charge

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13/05/1990

Return made up to 14/12/89; full list of members

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02/05/1990

New director appointed

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10/01/1990

Full accounts made up to 1988-12-31

View PDF (19 pages)

13/03/1989

Return made up to 15/12/88; full list of members

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21/12/1988

Full group accounts made up to 1987-12-31

View PDF (17 pages)

10/08/1988

Accounting reference date shortened from 31/03 to 31/12

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10/07/1988

Return made up to 31/12/87; full list of members

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10/07/1988

Full accounts made up to 1986-12-31

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10/07/1988

Return made up to 31/12/86; full list of members

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25/01/1988

New director appointed

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10/01/1988

Registered office changed on 11/01/88 from: crookhall consett county durham DH8 7ND

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06/12/1987

Particulars of mortgage/charge

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06/12/1987

Particulars of mortgage/charge

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05/03/1987

New director appointed

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03/03/1987

Particulars of mortgage/charge

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29/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/12/1986

Registered office changed on 31/12/86 from: 47 brunswick place london N1 6EE

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22/12/1986

Gazettable document

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23/11/1986

Certificate of change of name

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Kauffer, Didier Charles	Director	10/06/2008 - Present	9
Milewich, Daniel Abram	Director	10/06/2008 - Present	9
Sengupta, Raja	Director	24/09/1996 - 31/01/1997	8
Dovell, Kim	Director	25/02/1997 - 18/05/1999	20
A G SECRETARIAL LIMITED	Corporate Secretary	01/02/2008 - Present	1337

Persons with Significant Control

No PSC data available.

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Description

About BIOPROCESSING CORPORATION LIMITED

BIOPROCESSING CORPORATION LIMITED is an(a) Dissolved company incorporated on 14/04/1986 with the registered office located at Bedfont Cross Stanwell Road, Feltham, Middlesex, England TW14 8NX. 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 BIOPROCESSING CORPORATION LIMITED?

BIOPROCESSING CORPORATION LIMITED is currently Dissolved. It was registered on 14/04/1986 and dissolved on 02/08/2013.

Where is BIOPROCESSING CORPORATION LIMITED located?

BIOPROCESSING CORPORATION LIMITED is registered at Bedfont Cross Stanwell Road, Feltham, Middlesex, England TW14 8NX.

What does BIOPROCESSING CORPORATION LIMITED do?

BIOPROCESSING CORPORATION LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for BIOPROCESSING CORPORATION LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.