BIOPHARMA DEVELOPMENT LTD
LONDON

Hellopages » Greater London » Newham » E15 1XH

Company number 04217081
Status Active
Incorporation Date 15 May 2001
Company Type Private Limited Company
Address C/O UNITRUST, BURRELL HOUSE, 44 BROADWAY, LONDON, ENGLAND, E15 1XH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of BIOPHARMA DEVELOPMENT LTD are www.biopharmadevelopment.co.uk, and www.biopharma-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Biopharma Development Ltd is a Private Limited Company. The company registration number is 04217081. Biopharma Development Ltd has been working since 15 May 2001. The present status of the company is Active. The registered address of Biopharma Development Ltd is C O Unitrust Burrell House 44 Broadway London England E15 1xh. . KOSTENKO, Andrey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary UNITRUST CORPORATE SERVICES LIMITED has been resigned. Director KORNEEV, Andrei has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


biopharma development Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KOSTENKO, Andrey
Appointed Date: 21 February 2012
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 15 May 2001

Secretary
UNITRUST CORPORATE SERVICES LIMITED
Resigned: 04 October 2016
Appointed Date: 14 May 2004

Director
KORNEEV, Andrei
Resigned: 21 February 2012
Appointed Date: 15 May 2001
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 May 2002
Appointed Date: 15 May 2001

BIOPHARMA DEVELOPMENT LTD Events

28 Oct 2016
Accounts for a dormant company made up to 31 May 2016
05 Oct 2016
Termination of appointment of Unitrust Corporate Services Limited as a secretary on 4 October 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

18 May 2016
Secretary's details changed for Unitrust Corporate Services Limited on 3 March 2016
10 Mar 2016
Registered office address changed from 185 Edgware Road London W2 1ET England to C/O Unitrust, Burrell House 44 Broadway London E15 1XH on 10 March 2016
...
... and 44 more events
14 Feb 2003
New director appointed
04 Feb 2003
Compulsory strike-off action has been discontinued
04 Feb 2003
Return made up to 15/05/02; full list of members
29 Oct 2002
First Gazette notice for compulsory strike-off
15 May 2001
Incorporation