BIOPHARMA MANAGEMENT LTD
LONDON

Hellopages » City of London » City of London » EC2V 7RS

Company number 08560813
Status Active
Incorporation Date 7 June 2013
Company Type Private Limited Company
Address IBC, 88 WOOD STREET - 10TH FLOOR, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Michael Thomas Gordon as a director on 9 February 2017; Confirmation statement made on 23 January 2017 with updates. The most likely internet sites of BIOPHARMA MANAGEMENT LTD are www.biopharmamanagement.co.uk, and www.biopharma-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biopharma Management Ltd is a Private Limited Company. The company registration number is 08560813. Biopharma Management Ltd has been working since 07 June 2013. The present status of the company is Active. The registered address of Biopharma Management Ltd is Ibc 88 Wood Street 10th Floor London Ec2v 7rs. The company`s financial liabilities are £6.3k. It is £-0.87k against last year. The cash in hand is £0.37k. It is £0.33k against last year. And the total assets are £6.3k, which is £-0.87k against last year. VOLPE, Raffaele is a Secretary of the company. VOLPE, Raffaele is a Director of the company. Secretary ITALIAN BUSINESS CONSULTING LTD has been resigned. Secretary LAW FIRM UK LTD has been resigned. Director GORDON, Michael Thomas has been resigned. Director VERGNAGHI, Domenico Daniele has been resigned. Director VOLPE, Raffaele has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


biopharma management Key Finiance

LIABILITIES £6.3k
-13%
CASH £0.37k
+878%
TOTAL ASSETS £6.3k
-13%
All Financial Figures

Current Directors

Secretary
VOLPE, Raffaele
Appointed Date: 07 May 2015
Director
VOLPE, Raffaele
Appointed Date: 28 March 2016
41 years old

Resigned Directors

Secretary
ITALIAN BUSINESS CONSULTING LTD
Resigned: 14 May 2015
Appointed Date: 20 January 2015
Secretary
LAW FIRM UK LTD
Resigned: 26 June 2014
Appointed Date: 07 June 2013
Director
GORDON, Michael Thomas
Resigned: 09 February 2017
Appointed Date: 29 July 2014
71 years old
Director
VERGNAGHI, Domenico Daniele
Resigned: 29 July 2014
Appointed Date: 07 June 2013
62 years old
Director
VOLPE, Raffaele
Resigned: 14 May 2015
Appointed Date: 17 February 2015
41 years old

Persons With Significant Control

Stellarum Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOPHARMA MANAGEMENT LTD Events

26 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Termination of appointment of Michael Thomas Gordon as a director on 9 February 2017
02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
28 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 12 more events
29 Jul 2014
Appointment of Mr Michael Thomas Gordon as a director on 29 July 2014
17 Jul 2014
Annual return made up to 7 June 2014 with full list of shareholders
26 Jun 2014
Termination of appointment of Law Firm Uk Ltd as a secretary
29 Jan 2014
Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom on 29 January 2014
07 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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