BIOPHARMA PROJECTS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 3NT

Company number 06807141
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 1 MERTON PARK PARADE, KINGSTON ROAD, LONDON, SW19 3NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of BIOPHARMA PROJECTS LIMITED are www.biopharmaprojects.co.uk, and www.biopharma-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.9 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biopharma Projects Limited is a Private Limited Company. The company registration number is 06807141. Biopharma Projects Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Biopharma Projects Limited is 1 Merton Park Parade Kingston Road London Sw19 3nt. . FLATAU, Tina Caroline, Dr is a Director of the company. Director CHAN, Bernard, Dr has been resigned. Director WHITE, Colm has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FLATAU, Tina Caroline, Dr
Appointed Date: 02 February 2009
62 years old

Resigned Directors

Director
CHAN, Bernard, Dr
Resigned: 16 March 2010
Appointed Date: 15 March 2010
61 years old

Director
WHITE, Colm
Resigned: 01 November 2010
Appointed Date: 02 February 2009
59 years old

Persons With Significant Control

Dr Tina Caroline Flatau
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BIOPHARMA PROJECTS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100

...
... and 12 more events
13 Sep 2010
Registered office address changed from C/O Crowley Young 10 Berkeley Street London W1J 8DP United Kingdom on 13 September 2010
29 Mar 2010
Annual return made up to 2 February 2010 with full list of shareholders
29 Mar 2010
Director's details changed for Mr Colm White on 2 February 2010
23 Mar 2010
Appointment of Dr Bernard Chan as a director
02 Feb 2009
Incorporation