Website & contact details
- Website
Biopharma Process Systems Limited
- Incorporated
- 23 January 1989 (37 years)
- Industry
- Research and experimental development on biotechnology (72110) Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Mattia CassanelliRichard Lewis
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Biopharma HouseWinnall Valley RoadWinchesterSO23 0LD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Cassanelli, Mattia
Director · Appointed 1 December 2025
Italian
Born August 1990 (36)
British
Born May 1967 (59)
Lewis, Richard
Director · Appointed 1 December 2025
British
Born January 1985 (41)
Director · Appointed 1 January 2019
Italian
Born January 1979 (47)
Conway, Patrick
Director · Appointed 6 April 2018
British
Born May 1974 (52)
Director · Appointed 1 January 2016
British
Born February 1970 (56)
Director · Appointed 5 February 2009
British
Born February 1958 (68)
Director · Appointed 5 February 2009
English
Born October 1957 (69)
British
Born July 1951 (75)
Officer history (8 former)
26 October 2026
1 December 2025
1 December 2025
Appointed Lewis, Richard as Director
1 December 2025
Appointed Cassanelli, Mattia as Director
28 June 2019
Resigned Williams, Peter Ashley as Director
1 January 2019
6 April 2018
Appointed Conway, Patrick as Director
1 April 2018
Resigned Smith, Kevin Francis as Director
1 January 2016
1 January 2015
Appointed Smith, Kevin Francis as Director
30 April 2014
Resigned Wood, Richard Edward as Director
30 September 2012
Resigned Mallard, Anne Elizabeth as Director
5 February 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
5 February 2009
1 January 2007
Appointed Williams, Peter Ashley as Director
1 May 1997
Appointed Wood, Richard Edward as Director
1 August 1996
Appointed Mallard, Anne Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Limited Liability Company
Reg. no. 6802470
Former controllers (1)
15 January 2020
Ceased Kolker Capital Inc. — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Biopharma Process Systems Limited This company Owns 75–100% of shares
Biopharma Overseas Limited Holds 75–100% of voting rights
Biopharma Technology Limited Owns 75–100% of shares
PE489 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,390,452
- Cash
- £4,232,170
- Profit Before Tax
- £153,512
- Employees
- 66
- Debt Ratio
- 32%
- Current Ratio
- 2.8x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,385,595 | £2,906,298 |
| Current Assets | £10,393,641 | £9,200,214 |
| Debtors | £4,122,101 | £3,021,519 |
| Cash | £4,232,170 | £5,120,662 |
| Creditors (< 1 year) | £3,701,457 | £2,290,253 |
| Creditors (> 1 year) | £344,218 | £312,575 |
| Net Current Assets | £6,692,184 | £6,909,961 |
| Net Assets | £9,390,452 | £9,248,747 |
| Shareholder Funds | £9,390,452 | £9,248,747 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a secretary | |||
| 24 June 2026 | Accounts for a medium company | 31 December 2025 | ||
| 29 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 27 February 2026 | Director's details changed | |||
| 16 January 2026 | Appointment of a director |
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