BIOPHARMA LABORATORIES (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biopharma Laboratories (uk) Limited. The company was founded 17 years ago and was given the registration number 06380604. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.
Company Information
| Name | : | BIOPHARMA LABORATORIES (UK) LIMITED |
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| Company Number | : | 06380604 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 September 2007 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 21100 - Manufacture of basic pharmaceutical products
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Office Address & Contact
| Registered Address | : | Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, Lady Margaret Gardens, Ware, SG12 7QB | Director | 24 April 2009 | Active |
| 15 Nycolles Wood, Old Town, Stevenage, England, SG1 4GR | Director | 25 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 25 September 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 25 September 2007 | Active |
People with Significant Control
| Mr Matthew Douglas Chambers |
| Notified on | : | 31 January 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8 The Io Centre, Arlington Business Park, Stevenage, England, SG1 2BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Michael Chambers |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8 The Io Centre, Arlington Business Park, Stevenage, England, SG1 2BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)