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BIOPHARMA DYNAMICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biopharma Dynamics Ltd. The company was founded 16 years ago and was given the registration number 06576123. The firm's registered office is in OXFORD. You can find them at 2 Chawley Park, Cumnor Hill, Oxford, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIOPHARMA DYNAMICS LTD
Company Number:06576123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:2 Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director27 January 2015Active
2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director13 February 2017Active
2, Chawley Park, Cumnor Hill, Oxford, England, OX2 9GG

Director27 January 2015Active
Unit 14, Moorbrook Park, Southmead Industrial Park, Didcot, United Kingdom, OX11 7HP

Secretary24 April 2008Active
Unit 14 Moorbrook, Southmead Industrial Estate, Didcot, United Kingdom, OX11 7HP

Secretary07 January 2016Active
7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS

Secretary13 February 2017Active
52, Boundary Drive, Bradley Field, Bolton, United Kingdom, BL2 6RU

Director24 April 2008Active
Unit 14, Moorbrook Park, Southmead Industrial Estate, Didcot, United Kingdom, OX11 7HP

Director24 April 2008Active
Unit 14, Moorbrook Park, Southmead Industrial Estate, Didcot, United Kingdom, OX11 7HP

Director24 April 2008Active
7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS

Director07 January 2016Active

People with Significant Control

Action-Sealtite Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Chawley Park, Oxford, England, OX2 9GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type small.

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2023-07-17Officers

Change person director company with change date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type small.

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2022-07-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type small.

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2021-04-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Officers

Change person director company with change date.

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2020-09-29Accounts

Accounts with accounts type small.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-12-17Incorporation

Memorandum articles.

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2019-12-17Resolution

Resolution.

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2019-09-12Accounts

Accounts with accounts type small.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person director company with change date.

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2018-08-30Accounts

Accounts with accounts type small.

Download
2018-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-01Address

Change registered office address company with date old address new address.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2017-11-28Auditors

Auditors resignation company.

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