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BIOPHARMA OVERSEAS LIMITED

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

This company is commonly known as Biopharma Overseas Limited. The company was founded 11 years ago and was given the registration number 08102654. The firm's registered office is in WINCHESTER. You can find them at Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BIOPHARMA OVERSEAS LIMITED
Company Number:08102654
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire, SO23 0LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Biopharma House, 9 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD

Secretary25 June 2012Active
Biopharma House, 9 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD

Director12 June 2012Active
Biopharma House, 9 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD

Director25 June 2012Active
Biopharma House, 9 Winnall Valley Road, Winchester, United Kingdom, SO23 0LD

Secretary12 June 2012Active

People with Significant Control

Biopharma Process Systems Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Biopharma House, Winnall Valley Road, Winchester, England, SO23 0LD
Nature of control:
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type small.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type small.

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2020-07-27Accounts

Accounts with accounts type small.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type dormant.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-09-14Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type dormant.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-10Accounts

Accounts with accounts type total exemption small.

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2013-05-24Accounts

Change account reference date company previous shortened.

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2013-03-19Officers

Appoint person secretary company with name.

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2013-03-19Officers

Termination secretary company with name.

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