BIOPHARMA TECHNOLOGY LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 0LD

Company number 03347404
Status Active
Incorporation Date 8 April 1997
Company Type Private Limited Company
Address BIOPHARMA HOUSE, 9 WINNALL VALLEY ROAD, WINCHESTER, SO23 0LD
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of BIOPHARMA TECHNOLOGY LIMITED are www.biopharmatechnology.co.uk, and www.biopharma-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biopharma Technology Limited is a Private Limited Company. The company registration number is 03347404. Biopharma Technology Limited has been working since 08 April 1997. The present status of the company is Active. The registered address of Biopharma Technology Limited is Biopharma House 9 Winnall Valley Road Winchester So23 0ld. . RICHARDS, Michael Roy is a Secretary of the company. COWEN, Andrew Edward is a Director of the company. LOWE, Rupert James Graham is a Director of the company. RICHARDS, Michael Roy is a Director of the company. Secretary GASTER, Anthony John has been resigned. Director CICCOLINI, Laura Anna Stephania, Dr has been resigned. Director GASTER, Anthony John has been resigned. Director GASTER, Clare Leonie has been resigned. Director WARD, Kevin Richard, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
RICHARDS, Michael Roy
Appointed Date: 05 February 2009

Director
COWEN, Andrew Edward
Appointed Date: 05 February 2009
67 years old

Director
LOWE, Rupert James Graham
Appointed Date: 05 February 2009
68 years old

Director
RICHARDS, Michael Roy
Appointed Date: 05 February 2009
74 years old

Resigned Directors

Secretary
GASTER, Anthony John
Resigned: 05 February 2009
Appointed Date: 08 April 1997

Director
CICCOLINI, Laura Anna Stephania, Dr
Resigned: 18 January 2016
Appointed Date: 01 April 2012
51 years old

Director
GASTER, Anthony John
Resigned: 05 February 2009
Appointed Date: 08 April 1997
79 years old

Director
GASTER, Clare Leonie
Resigned: 05 February 2009
Appointed Date: 08 April 1997
77 years old

Director
WARD, Kevin Richard, Dr
Resigned: 01 February 2016
Appointed Date: 01 January 2004
55 years old

Persons With Significant Control

Pe487 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOPHARMA TECHNOLOGY LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
03 Jun 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000

08 Apr 2016
Termination of appointment of Kevin Richard Ward as a director on 1 February 2016
21 Jan 2016
Termination of appointment of Laura Anna Stephania Ciccolini as a director on 18 January 2016
...
... and 53 more events
26 Jul 1998
Accounts for a small company made up to 31 December 1997
22 Apr 1998
Return made up to 08/04/98; full list of members
20 Jun 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
25 Apr 1997
Ad 19/04/97--------- £ si 998@1=998 £ ic 2/1000
08 Apr 1997
Incorporation

BIOPHARMA TECHNOLOGY LIMITED Charges

5 February 2009
Mortgage debenture
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Andrew Cowen,Rupert Lowe,Michael Richards and Kolker Capital Inc
Description: The asset contracts,the other claims,the fixed plant and…