BIOPROJET UK LIMITED

Key Data

Status

Active

Company No.

04017405

Incorporation date

14/06/2000

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

15/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (12 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

13/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

20/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

16/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

22/11/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

12/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/01/2021

Resolutions

View PDF (3 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

12/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

26/11/2019

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

10/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/06/2019

Appointment of Francois-Xavier Capelo as a director on 2019-05-15

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

20/03/2018

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

View PDF (12 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

26/06/2017

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

View PDF (12 pages)

06/12/2016

Registered office address changed from Unit 8 Wilton Business Centre Wilton Salisbury Wiltshire SP2 0AH to Unit B, Stanley Court Glenmore Business Park, Telford Road Churchfields Salisbury SP2 7GH on 2016-12-06

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

07/07/2016

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

View PDF (4 pages)

13/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

22/07/2015

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

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

18/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

02/04/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

View PDF (1 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

13/11/2013

Appointment of Mr Jean-Guillaume Lecomte as a director

View PDF (2 pages)

13/11/2013

Appointment of Mrs Jeanne-Marie Lecomte as a director

View PDF (2 pages)

13/11/2013

Termination of appointment of Laurence Guerin Le Merdy as a director

View PDF (1 pages)

13/11/2013

Termination of appointment of Philippe Le Merdy as a director

View PDF (1 pages)

06/11/2013

Director's details changed for Mrs Laurence Clotilde Marie Guerin on 2013-11-06

View PDF (2 pages)

06/11/2013

Appointment of Mrs Laurence Clotilde Marie Guerin as a director

View PDF (2 pages)

24/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (14 pages)

01/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (3 pages)

04/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2012

Accounts made up to 2011-11-30

View PDF (16 pages)

27/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/07/2012

Appointment of Philippe Roger Joseph Le Merdy as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Brian Wadlow as a secretary

View PDF (1 pages)

30/07/2012

Termination of appointment of Brian Wadlow as a director

View PDF (1 pages)

30/07/2012

Termination of appointment of Roderic Lowe as a director

View PDF (1 pages)

08/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

22/09/2011

Accounts for a medium company made up to 2010-11-30

View PDF (17 pages)

08/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

25/02/2011

Appointment of Mr Roderic James Lowe as a director

View PDF (2 pages)

05/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

14/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

03/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

06/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

03/11/2008

Appointment terminated director philippe le merdy

View PDF (1 pages)

10/10/2008

Director appointed brian thomas wadlow

View PDF (1 pages)

13/06/2008

Return made up to 31/05/08; full list of members

View PDF (3 pages)

22/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

16/01/2008

Registered office changed on 16/01/08 from: 13 boathouse meadow business park cherry orchard lane salisbury wiltshire SP2 7LD

View PDF (1 pages)

29/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

11/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

08/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

23/03/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

09/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

06/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

08/11/2004

Return made up to 14/06/04; full list of members

View PDF (8 pages)

01/10/2004

Ad 07/07/03--------- £ si [email protected]=7000 £ ic 224145/231145

View PDF (2 pages)

12/07/2004

Registered office changed on 12/07/04 from: st marys house netherhampton salisbury wiltshire SP2 8PU

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

06/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

24/09/2003

Director resigned

View PDF (1 pages)

10/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2003

New director appointed

View PDF (2 pages)

17/07/2003

Director resigned

View PDF (2 pages)

15/07/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (7 pages)

30/06/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

23/12/2002

Registered office changed on 23/12/02 from: pera innovation park nottingham road melton mowbray leicestershire LE13 0PB

View PDF (1 pages)

17/12/2002

Resolutions

View PDF (22 pages)

06/09/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

03/09/2002

Registered office changed on 03/09/02 from: 12 tentercroft street lincoln lincolnshire LN5 7DB

View PDF (1 pages)

15/08/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (7 pages)

01/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2001

Director resigned

View PDF (1 pages)

03/08/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

03/08/2001

Ad 06/04/01--------- £ si [email protected]=84145 £ ic 140001/224146

View PDF (2 pages)

12/04/2001

Ad 16/08/00--------- £ si [email protected]=140000 £ ic 1/140001

View PDF (2 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2001

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

23/08/2000

Nc inc already adjusted 14/08/00

View PDF (1 pages)

23/08/2000

Resolutions

View PDF (1 pages)

17/08/2000

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (1 pages)

19/06/2000

New secretary appointed;new director appointed

View PDF (1 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
1.18M
-
0.00
343.19K
-

2022
6
1.42M
-
0.00
315.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/06/2000 - 13/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/06/2000 - 13/06/2000	43699
FAIRBURN CONSULTANTS	Corporate Secretary	31/01/2006 - 15/02/2006	12
Wadlow, Brian Thomas	Director	09/10/2008 - 31/05/2012	498
Neild, Christopher Robert	Director	13/08/2000 - 10/07/2003	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BIOPROJET UK LIMITED

BIOPROJET UK LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury SP2 7GH. 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 BIOPROJET UK LIMITED?

BIOPROJET UK LIMITED is currently Active. It was registered on 14/06/2000 .

Where is BIOPROJET UK LIMITED located?

BIOPROJET UK LIMITED is registered at Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury SP2 7GH.

What does BIOPROJET UK LIMITED do?

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

What is the latest filing for BIOPROJET UK LIMITED?

The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-12-31.