BIO PHARMASOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 06683375
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address 2ND FLOOR HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Robert William Carlisle on 21 March 2017; Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 21 March 2017; Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD England to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 21 March 2017. The most likely internet sites of BIO PHARMASOLUTIONS LIMITED are www.biopharmasolutions.co.uk, and www.bio-pharmasolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Bio Pharmasolutions Limited is a Private Limited Company. The company registration number is 06683375. Bio Pharmasolutions Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Bio Pharmasolutions Limited is 2nd Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . CARLISLE, Nicola Julie Elizabeth is a Secretary of the company. CARLISLE, Nicola Julie Elizabeth is a Director of the company. CARLISLE, Robert William is a Director of the company. Secretary THE OXFORD SECRETARIAT LIMITED has been resigned. Director OXFORD HILL HOUSE has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARLISLE, Nicola Julie Elizabeth
Appointed Date: 15 September 2008
Director
CARLISLE, Nicola Julie Elizabeth
Appointed Date: 15 September 2008
67 years old
Director
CARLISLE, Robert William
Appointed Date: 15 September 2008
68 years old

Resigned Directors

Secretary
THE OXFORD SECRETARIAT LIMITED
Resigned: 15 September 2008
Appointed Date: 28 August 2008
Director
OXFORD HILL HOUSE
Resigned: 15 September 2008
Appointed Date: 28 August 2008

Persons With Significant Control

Mr Robert William Carlisle
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIO PHARMASOLUTIONS LIMITED Events

21 Mar 2017
Director's details changed for Mr Robert William Carlisle on 21 March 2017
21 Mar 2017
Director's details changed for Mrs Nicola Julie Elizabeth Carlisle on 21 March 2017
21 Mar 2017
Registered office address changed from C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus London E14 4HD England to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 21 March 2017
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
...
... and 16 more events
02 Oct 2008
Director and secretary appointed nicola julie elizabeth carlisle
29 Sep 2008
Appointment terminated secretary the oxford secretariat LIMITED
29 Sep 2008
Registered office changed on 29/09/2008 from winterhill house marlow reach station approach marlow buckinghamshire SL7 1NT
29 Sep 2008
Appointment terminated director oxford hill house
28 Aug 2008
Incorporation

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