BIOPHARM SERVICES LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03656605
Status Active
Incorporation Date 27 October 1998
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Memorandum and Articles of Association; Total exemption full accounts made up to 31 December 2016; Sub-division of shares on 8 February 2017. The most likely internet sites of BIOPHARM SERVICES LIMITED are www.biopharmservices.co.uk, and www.biopharm-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Biopharm Services Limited is a Private Limited Company. The company registration number is 03656605. Biopharm Services Limited has been working since 27 October 1998. The present status of the company is Active. The registered address of Biopharm Services Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . SINCLAIR, Paul Andrew is a Director of the company. Secretary O'BEIRNE, Claire Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MONGE, Miriam Ruth has been resigned. Director O'BEIRNE, Claire Ann has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
SINCLAIR, Paul Andrew
Appointed Date: 27 October 1998
68 years old

Resigned Directors

Secretary
O'BEIRNE, Claire Ann
Resigned: 06 April 2016
Appointed Date: 27 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 1998
Appointed Date: 27 October 1998
Director
MONGE, Miriam Ruth
Resigned: 29 May 2014
Appointed Date: 01 February 2010
58 years old
Director
O'BEIRNE, Claire Ann
Resigned: 06 April 2016
Appointed Date: 27 October 1998
64 years old

Persons With Significant Control

Mr Paul Andrew Sinclair
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIOPHARM SERVICES LIMITED Events

02 May 2017
Memorandum and Articles of Association
10 Apr 2017
Total exemption full accounts made up to 31 December 2016
24 Mar 2017
Sub-division of shares on 8 February 2017
16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth share cap dispensed/limit of director's authority/sub division 08/02/2017
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 62 more events
10 Nov 1999
Accounting reference date extended from 31/10/99 to 31/12/99
21 Oct 1999
Return made up to 20/10/99; full list of members
17 Nov 1998
Ad 30/10/98--------- £ si 78@1=78 £ ic 2/80
30 Oct 1998
Secretary resigned
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27 Oct 1998
Incorporation

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