About

Registered Number: 02337313
Date of Incorporation: 23/01/1989 (31 years and 5 months ago)
Company Status: Active
Registered Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD,

 

Biopharma Process Systems Ltd was founded on 23 January 1989 and has its registered office in Winchester, Hampshire, it's status at Companies House is "Active". Biopharma Process Systems Ltd has 11 directors listed as Castangia, Roberto, Conway, Patrick, Cowen, Andrew Edward, Lowe, Rupert James Graham, Ward, Kevin Richard, Dr, Gaster, Anthony John, Gaster, Clare Leonie, Mallard, Anne Elizabeth, Smith, Kevin Francis, Williams, Peter Ashley, Wood, Richard Edward in the Companies House registry. We don't know the number of employees at the business. This organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.