Based in Winchester in Hampshire, Biopharma Process Systems Ltd was established in 1989, it's status is listed as "Active". There are 6 directors listed for the business in the Companies House registry. We don't know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTANGIA, Roberto | 01 January 2019 | - | 1 |
| CONWAY, Patrick | 06 April 2018 | - | 1 |
| MALLARD, Anne Elizabeth | 01 August 1996 | 30 September 2012 | 1 |
| SMITH, Kevin Francis | 01 January 2015 | 01 April 2018 | 1 |
| WILLIAMS, Peter Ashley | 01 January 2007 | 28 June 2019 | 1 |
| WOOD, Richard Edward | 01 May 1997 | 30 April 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| CS01 - N/A | 02 April 2020 | |
| PSC08 - N/A | 06 February 2020 | |
| PSC09 - N/A | 31 January 2020 | |
| PSC07 - N/A | 30 January 2020 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| MR01 - N/A | 04 June 2019 | |
| MR01 - N/A | 17 May 2019 | |
| CH01 - Change of particulars for director | 08 May 2019 | |
| CS01 - N/A | 03 May 2019 | |
| AA - Annual Accounts | 15 April 2019 | |
| AP01 - Appointment of director | 27 March 2019 | |
| AP01 - Appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| AA - Annual Accounts | 13 April 2018 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 14 September 2017 | |
| AD01 - Change of registered office address | 20 April 2017 | |
| CS01 - N/A | 17 March 2017 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 17 March 2016 | |
| AP01 - Appointment of director | 17 March 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 19 May 2014 | |
| TM01 - Termination of appointment of director | 19 May 2014 | |
| MR01 - N/A | 09 October 2013 | |
| MR01 - N/A | 27 September 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 09 May 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| AR01 - Annual Return | 27 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AA - Annual Accounts | 15 July 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AA - Annual Accounts | 13 September 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 20 February 2009 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 353 - Register of members | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 23 April 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2007 | |
| AA - Annual Accounts | 26 April 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2005 | |
| 363s - Annual Return | 28 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| AA - Annual Accounts | 04 May 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 07 May 2002 | |
| AA - Annual Accounts | 15 June 2001 | |
| 363s - Annual Return | 21 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 2000 | |
| 363s - Annual Return | 13 June 2000 | |
| 123 - Notice of increase in nominal capital | 13 June 2000 | |
| AA - Annual Accounts | 16 April 2000 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| 123 - Notice of increase in nominal capital | 25 August 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 01 May 1999 | |
| AA - Annual Accounts | 26 July 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 363s - Annual Return | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| RESOLUTIONS - N/A | 16 September 1996 | |
| 123 - Notice of increase in nominal capital | 16 September 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 17 May 1995 | |
| AA - Annual Accounts | 27 March 1995 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1992 | |
| AA - Annual Accounts | 26 May 1992 | |
| 363s - Annual Return | 14 May 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363b - Annual Return | 30 May 1991 | |
| 363(287) - N/A | 30 May 1991 | |
| 363 - Annual Return | 25 June 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 February 1989 | |
| 288 - N/A | 02 February 1989 | |
| NEWINC - New incorporation documents | 23 January 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2019 | Outstanding |
N/A |
| A registered charge | 10 May 2019 | Outstanding |
N/A |
| A registered charge | 26 September 2013 | Outstanding |
N/A |
| A registered charge | 16 September 2013 | Outstanding |
N/A |
| Mortgage debenture | 05 February 2009 | Outstanding |
N/A |
