Biopharma Process Systems Limited
Company Profile
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MediumBiopharma Process Systems Limited
02337313•Private Limited With Share Capital
Biopharma House, Winnall Valley Road, Winchester, SO230LD
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Incorporated
23/01/1989
Company Age
37 years
Directors
10
Employees
66
SIC Code
72110
Risk
very low risk
Company Overview
Registration, classification & business activity
Biopharma Process Systems Limited (02337313) is a private limited with share capital incorporated on 23/01/1989 (37 years old) and registered in winchester, SO230LD. The company operates under SIC code 72110 and is classified as Medium.
Biopharma group has dedicated divisions covering the uk, france, ireland, and usa. we meet the needs of our customers' projects appropriate to the size and stage by augmenting their in-house expertise whether to buy equipment, a single cycle run/ analysis or a full formulation development programme....
Private Limited With Share Capital
SIC: 72110
Medium
Incorporated 23/01/1989
SO230LD
66 employees
Financial Overview
Total Assets
£13.78M
Liabilities
£4.39M
Net Assets
£9.39M
Turnover
£10.09M
Cash
£4.23M
Key Metrics
66
Employees
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Mortgage
Date:20-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:23-04-2008
Legacy
Category:Address
Date:23-04-2008
Legacy
Category:Address
Date:23-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2006
Legacy
Category:Annual Return
Date:25-04-2006
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2003
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2001
Legacy
Category:Annual Return
Date:21-05-2001
Legacy
Category:Capital
Date:22-06-2000
Legacy
Category:Annual Return
Date:13-06-2000
Legacy
Category:Capital
Date:13-06-2000
Innovate Grants
1
This company received a grant of £44002.0 for Fastlyo: Formulation Accelerated Freeze-Drying By Reduced Vapour Flow Resistance (Micro-Collapse). The project started on 01/03/2018 and ended on 28/02/2019.
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO230LDRegistered
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Contact
01962841092sales@biopharma.co.ukservice@biopharma.co.ukbiopharma.co.uk
Biopharma House, Winnall Valley Road, Winchester, SO230LD