Biopharmalogic Limited

ActiveAccounts overdue Confirmation statement overdue 03240958 Private limited company
Incorporated
22 August 1996 (30 years)
Previously known as
Technologic Limited (until 28 April 2009)
Industry
Research and experimental development on biotechnology (72110)
Directors
Peter Herbert Bach
Owned by
Peter Herbert Bach
Accounts type
Total exemption full
Region
East of England
Address
Unit 1
Cambridge House Camboro Business Park
Oakington Road
Girton
Cambridge
CB3 0QH

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
5 September 2025 (overdue)
Last conf. stmt
22 August 2024

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Stern, Jennifer Carol
Secretary · Appointed 12 July 2010
Bach, Peter Herbert, Dr
Director · Appointed 18 December 2008
British
Born July 1946 (80)
Officer history (8 former)
12 July 2010
Resigned Bach, Peter Herbert, Dr as Secretary
12 July 2010
Appointed Stern, Jennifer Carol as Secretary
12 July 2010
Resigned Stern, Jennifer Carol as Director
18 December 2008
Appointed Bach, Peter Herbert, Dr as Director
31 August 2000
Resigned Chapman, John Morris as Secretary
31 August 2000
Appointed Bach, Peter Herbert, Dr as Secretary
31 August 2000
Resigned Chapman, John Morris as Director
1 September 1998
Appointed Benjamin, Carol May as Secretary
1 September 1998
Resigned Benjamin, Carol May as Secretary
1 September 1998
Appointed Gardener, Martyn Derrick as Director
1 September 1998
Resigned Gardener, Martyn Derrick as Director
22 August 1996
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
22 August 1996
Appointed Chapman, John Morris as Secretary
22 August 1996
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 August 1996
Appointed Chapman, John Morris as Director
22 August 1996
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 August 1996
Appointed Stern, Jennifer Carol as Director
22 August 1996
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Peter Herbert Bach
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1946 (80)

Financials

Balance sheet as at 31 December 2022 · total exemption full accounts

Employees
1
no change

Trend

Employees
0 1 2019 2020 2021 2022 1 1 1 1
Balance sheet detail
2022202120202019
Fixed Assets£16,377£5,973£3,036
Current Assets£190,878£120,924£110,027
Debtors£100,443£116,540£93,347
Cash£90,435£4,384£16,680
Creditors (< 1 year)£55,686£32,159£19,004
Net Current Assets£135,192£88,765£91,023
Shareholder Funds£151,569£94,738£94,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2025Confirmation statement with updates22 August 2024
14 December 2024Compulsory strike-off action has been discontinued
12 November 2024First Gazette notice for compulsory strike-off
31 October 2023Total exemption full accounts31 December 2022
1 September 2023Confirmation statement with updates22 August 2023
Show all recent filings

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