Biopharmaspec (UK) Limited in 1 Hawley Court FARNBOROUGH

Biopharmaspec (UK) Limited FARNBOROUGH

Founded in 2014, Biopharmaspec (UK), classified under reg no. 09031531 is an active company. Currently registered at 1 Hawley Court GU14 9EE, Farnborough the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Howard M., appointed on 9 May 2014. There are currently no secretaries appointed. As of 23 April 2024, our data shows no information about any ex officers on these positions.

Biopharmaspec (UK) Limited Address / Contact

Office Address	1 Hawley Court
Office Address2	1 Hawley Court
Town	Farnborough
Post code	GU14 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09031531
Date of Incorporation	Fri, 9th May 2014
Industry	Dormant Company
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Howard M.

Position: Director

Appointed: 09 May 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Howard M. This PSC and has 75,01-100% shares.

Howard M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	10	10	10	10

Balance Sheet
Cash Bank On Hand						10	10	10	10
Current Assets			10	10	10	10
Net Assets Liabilities				10	10	10	10	10	10	10
Cash Bank In Hand	10	10	10
Net Assets Liabilities Including Pension Asset Liability	10	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10	10

Other
Description Share Type									10
Called Up Share Capital Not Paid Not Expressed As Current Asset									10	10
Net Current Assets Liabilities			10	10	10	10
Number Shares Allotted	10	10	10				10	10	10	10
Par Value Share	1	1	1				1	1	1	1
Total Assets Less Current Liabilities			10	10	10	10
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 4th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 4th, February 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, February 2023	accounts	Free Download (2 pages)
AD01	Change of registered address from 25 Hawley Court Farnborough Hampshire GU14 9EE on Wed, 5th Oct 2022 to 1 Hawley Court Fernhill Road Farnborough GU14 9EE filed on: 5th, October 2022	address	Free Download (1 page)
AD01	Change of registered address from 1 Hawley Court Fernhill Road Farnborough GU14 9EE England on Wed, 5th Oct 2022 to 1 Hawley Court 1 Hawley Court Farnborough GU14 9EE filed on: 5th, October 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, October 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 12th, July 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 4th, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 30th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 1st, June 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 1st, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 9th May 2017 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 17th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th May 2016 filed on: 18th, May 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th May 2015 filed on: 11th, May 2015	annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014 filed on: 18th, August 2014	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2014	incorporation	Free Download (7 pages)