BIOPHARMACEUTICAL SOLUTIONS LTD
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 0SU

Company number 05565195
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 570-572 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of BIOPHARMACEUTICAL SOLUTIONS LTD are www.biopharmaceuticalsolutions.co.uk, and www.biopharmaceutical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Biopharmaceutical Solutions Ltd is a Private Limited Company. The company registration number is 05565195. Biopharmaceutical Solutions Ltd has been working since 15 September 2005. The present status of the company is Active. The registered address of Biopharmaceutical Solutions Ltd is 570 572 Etruria Road Newcastle Under Lyme Staffordshire St5 0su. The company`s financial liabilities are £1.23k. It is £-35.38k against last year. The cash in hand is £31.62k. It is £-21.72k against last year. And the total assets are £32.35k, which is £-68.94k against last year. COLLINS, Anna Katherine is a Secretary of the company. COLLINS, Anna Katherine is a Director of the company. COLLINS, Ian Gordon 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 "Other service activities n.e.c.".


biopharmaceutical solutions Key Finiance

LIABILITIES £1.23k
-97%
CASH £31.62k
-41%
TOTAL ASSETS £32.35k
-69%
All Financial Figures

Current Directors

Secretary
COLLINS, Anna Katherine
Appointed Date: 15 September 2005
Director
COLLINS, Anna Katherine
Appointed Date: 15 September 2005
38 years old
Director
COLLINS, Ian Gordon
Appointed Date: 15 September 2005
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Ian Gordon Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anna Katherine Collins
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOPHARMACEUTICAL SOLUTIONS LTD Events

04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
07 Oct 2015
Secretary's details changed for Anna Katherine Collins on 5 August 2015
07 Oct 2015
Director's details changed for Ian Gordon Collins on 5 August 2015
...
... and 24 more events
29 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
16 Nov 2005
New director appointed
15 Sep 2005
Incorporation

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