Biopharma Process Systems Limited in Winnall Valley Road WINCHESTER

Biopharma Process Systems Limited WINCHESTER

Founded in 1989, Biopharma Process Systems, classified under reg no. 02337313 is an active company. Currently registered at Biopharma House SO23 0LD, Winchester the company has been in the business for thirty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 6 directors in the the firm, namely Roberto C., Patrick C. and Kevin W. and others. In addition one secretary - Michael R. - is with the company. As of 2 May 2024, there were 6 ex directors - Kevin S., Peter W. and others listed below. There were no ex secretaries.

Biopharma Process Systems Limited Address / Contact

Office Address	Biopharma House
Office Address2	Winnall Valley Road
Town	Winchester
Post code	SO23 0LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02337313
Date of Incorporation	Mon, 23rd Jan 1989
Industry	Research and experimental development on biotechnology
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Roberto C.

Position: Director

Appointed: 01 January 2019

Patrick C.

Position: Director

Appointed: 06 April 2018

Kevin W.

Position: Director

Appointed: 01 January 2016

Michael R.

Position: Secretary

Appointed: 05 February 2009

Rupert L.

Position: Director

Appointed: 05 February 2009

Andrew C.

Position: Director

Appointed: 05 February 2009

Michael R.

Position: Director

Appointed: 05 February 2009

Kevin S.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2018

Peter W.

Position: Director

Appointed: 01 January 2007

Resigned: 28 June 2019

Richard W.

Position: Director

Appointed: 01 May 1997

Resigned: 30 April 2014

Anne M.

Position: Director

Appointed: 01 August 1996

Resigned: 30 September 2012

Clare G.

Position: Director

Appointed: 21 May 1991

Resigned: 05 February 2009

Anthony G.

Position: Director

Appointed: 21 May 1991

Resigned: 05 February 2009

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Kolker Capital Inc. from Tortola, Virgin Islands, British. The abovementioned PSC is classified as "an incorporation" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Kolker Capital Inc.

2 Vanterpool Plaza, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British

Legal authority	The International Business Companies Act (Cap.291)
Legal form	Incorporation
Country registered	Territory Of The British Virgin Islands
Place registered	British Virgin Islands Registry
Registration number	301374
Notified on	6 April 2016
Ceased on	15 January 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 10th, May 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 3rd, June 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 15th, April 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 13th, April 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 3rd, June 2016	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 27th, April 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2013/12/31 filed on: 23rd, May 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 2nd, April 2012	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 15th, July 2010	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 13th, September 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 13th, May 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 26th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 4th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 22nd, April 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/12/31 filed on: 7th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 15th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 15th, June 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 16th, April 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/12/31 filed on: 1st, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 26th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 26th, July 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 13th, May 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 13th, May 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 5th, March 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 27th, March 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 10th, May 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, May 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, May 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 26th, May 1992	accounts
AA	Small-sized company accounts made up to 1990/12/31 filed on: 25th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to 1990/12/31 filed on: 25th, November 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, June 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, February 1989	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 19th, February 1989	accounts	Free Download (1 page)

Biopharma Process Systems Limited WINCHESTER

Biopharma Process Systems Limited Address / Contact

Company Information / Profile

Company staff

Roberto C.

Patrick C.

Kevin W.

Michael R.

Rupert L.

Andrew C.

Michael R.

Kevin S.

Peter W.

Richard W.

Anne M.

Clare G.

Anthony G.

People with significant control

Company filings

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