About

Registered Number: 04217081
Date of Incorporation: 15/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: C/O Unitrust, Burrell House, 44 Broadway, London, E15 1XH,

 

Biopharma Development Ltd was registered on 15 May 2001 with its registered office in London. Biopharma Development Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KOSTENKO, Andrey 21 February 2012 - 1
KORNEEV, Andrei 15 May 2001 21 February 2012 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 23 January 2018
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 28 October 2016
TM02 - Termination of appointment of secretary 05 October 2016
AR01 - Annual Return 18 May 2016
CH04 - Change of particulars for corporate secretary 18 May 2016
AD01 - Change of registered office address 10 March 2016
AA - Annual Accounts 08 January 2016
AD01 - Change of registered office address 01 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 18 June 2014
CH04 - Change of particulars for corporate secretary 18 June 2014
AA - Annual Accounts 10 December 2013
AD01 - Change of registered office address 18 October 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 23 February 2012
TM01 - Termination of appointment of director 22 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 06 July 2011
CH04 - Change of particulars for corporate secretary 06 July 2011
AD01 - Change of registered office address 24 January 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 01 June 2010
CH04 - Change of particulars for corporate secretary 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 02 June 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 01 June 2007
288c - Notice of change of directors or secretaries or in their particulars 01 June 2007
287 - Change in situation or address of Registered Office 06 September 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 15 March 2006
287 - Change in situation or address of Registered Office 31 January 2006
363s - Annual Return 02 June 2005
AA - Annual Accounts 17 March 2005
363a - Annual Return 06 September 2004
288a - Notice of appointment of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 17 June 2004
287 - Change in situation or address of Registered Office 17 June 2004
AA - Annual Accounts 23 March 2004
AA - Annual Accounts 26 January 2004
363s - Annual Return 24 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
DISS40 - Notice of striking-off action discontinued 04 February 2003
363s - Annual Return 04 February 2003
GAZ1 - First notification of strike-off action in London Gazette 29 October 2002
NEWINC - New incorporation documents 15 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.