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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
Company Number:06380604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Lady Margaret Gardens, Ware, SG12 7QB

Director24 April 2009Active
15 Nycolles Wood, Old Town, Stevenage, England, SG1 4GR

Director25 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 September 2007Active

People with Significant Control

Mr Matthew Douglas Chambers
Notified on:31 January 2019
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Unit 8 The Io Centre, Arlington Business Park, Stevenage, England, SG1 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Chambers
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Unit 8 The Io Centre, Arlington Business Park, Stevenage, England, SG1 2BD
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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