BIOPHARMALOGIC LIMITED
CAMBRIDGE TECHNOLOGIC LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 03240958
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address C/O STAFFORDS CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BIOPHARMALOGIC LIMITED are www.biopharmalogic.co.uk, and www.biopharmalogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biopharmalogic Limited is a Private Limited Company. The company registration number is 03240958. Biopharmalogic Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of Biopharmalogic Limited is C O Staffords Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. The company`s financial liabilities are £188.34k. It is £-9.15k against last year. The cash in hand is £106.77k. It is £-8.79k against last year. And the total assets are £224.3k, which is £-1.74k against last year. STERN, Jennifer Carol is a Secretary of the company. BACH, Peter Herbert, Dr is a Director of the company. Secretary BACH, Peter Herbert, Dr has been resigned. Secretary BENJAMIN, Carol May has been resigned. Secretary CHAPMAN, John Morris has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHAPMAN, John Morris has been resigned. Director GARDENER, Martyn Derrick has been resigned. Director STERN, Jennifer Carol has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".


biopharmalogic Key Finiance

LIABILITIES £188.34k
-5%
CASH £106.77k
-8%
TOTAL ASSETS £224.3k
-1%
All Financial Figures

Current Directors

Secretary
STERN, Jennifer Carol
Appointed Date: 12 July 2010
Director
BACH, Peter Herbert, Dr
Appointed Date: 18 December 2008
79 years old

Resigned Directors

Secretary
BACH, Peter Herbert, Dr
Resigned: 12 July 2010
Appointed Date: 31 August 2000
Secretary
BENJAMIN, Carol May
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Secretary
CHAPMAN, John Morris
Resigned: 31 August 2000
Appointed Date: 22 August 1996
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Director
CHAPMAN, John Morris
Resigned: 31 August 2000
Appointed Date: 22 August 1996
112 years old
Director
GARDENER, Martyn Derrick
Resigned: 01 September 1998
Appointed Date: 01 September 1998
67 years old
Director
STERN, Jennifer Carol
Resigned: 12 July 2010
Appointed Date: 22 August 1996
74 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996

Persons With Significant Control

Dr Peter Herbert Bach
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BIOPHARMALOGIC LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2016
Confirmation statement made on 22 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 150
16 Oct 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 150
...
... and 56 more events
24 Dec 1996
New director appointed
16 Sep 1996
Director resigned
16 Sep 1996
Secretary resigned
16 Sep 1996
Registered office changed on 16/09/96 from: 25 hill road theydon bois epping essex CM16 7LX
22 Aug 1996
Incorporation

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