BIOPHARMA LABORATORIES (UK) LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 06380604
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 10,000 . The most likely internet sites of BIOPHARMA LABORATORIES (UK) LIMITED are www.biopharmalaboratoriesuk.co.uk, and www.biopharma-laboratories-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biopharma Laboratories Uk Limited is a Private Limited Company. The company registration number is 06380604. Biopharma Laboratories Uk Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Biopharma Laboratories Uk Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . CHAMBERS, Matthew Douglas is a Director of the company. CHAMBERS, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Director
CHAMBERS, Matthew Douglas
Appointed Date: 24 April 2009
49 years old
Director
CHAMBERS, Michael
Appointed Date: 25 September 2007
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2007
Appointed Date: 25 September 2007

Persons With Significant Control

Mr Michael Chambers
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BIOPHARMA LABORATORIES (UK) LIMITED Events

04 Oct 2016
Confirmation statement made on 25 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 10,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Director's details changed for Matthew Douglas Chambers on 19 January 2015
...
... and 17 more events
10 Dec 2008
Registered office changed on 10/12/2008 from 788-790 finchley road london NW11 7TJ
09 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
09 Dec 2008
Appointment terminated director company directors LIMITED
09 Dec 2008
Director appointed michael chambers
25 Sep 2007
Incorporation

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