Biopharma Technology Limited

Active03347404 Private limited company
Incorporated
8 April 1997 (29 years)
Industry
Research and experimental development on biotechnology (72110)
Owned by
Accounts type
Total exemption full
Region
South East
Address
Biopharma House
9 Winnall Valley Road
Winchester
SO23 0LD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2009
British
Born February 1958 (68)
Director · Appointed 5 February 2009
English
Born October 1957 (69)
Officer history (7 former)
26 October 2026
Resigned Richards, Michael Roy as Director
26 October 2026
Resigned Richards, Michael Roy as Secretary
1 February 2016
Resigned Ward, Kevin Richard, Dr as Director
18 January 2016
Resigned Ciccolini, Laura Anna Stephania, Dr as Director
1 April 2012
Appointed Ciccolini, Laura Anna Stephania, Dr as Director
5 February 2009
Resigned Gaster, Anthony John as Director
5 February 2009
Appointed Lowe, Rupert James Graham as Director
5 February 2009
Appointed Richards, Michael Roy as Director
5 February 2009
Appointed Richards, Michael Roy as Secretary
5 February 2009
Appointed Cowen, Andrew Edward as Director
5 February 2009
Resigned Gaster, Clare Leonie as Director
5 February 2009
Resigned Gaster, Anthony John as Secretary
1 January 2004
Appointed Ward, Kevin Richard, Dr as Director
8 April 1997
Appointed Gaster, Anthony John as Director
8 April 1997
Appointed Gaster, Clare Leonie as Director
8 April 1997
Appointed Gaster, Anthony John as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06802470

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biopharma Process Systems Limited Owns 75–100% of shares
Biopharma Overseas Limited Holds 75–100% of voting rights
Biopharma Technology Limited This company Owns 75–100% of shares
PE489 Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 £200,601 £200,601
Balance sheet detail
20242023
Debtors£200,601£200,601
Net Current Assets£200,601£200,601
Shareholder Funds£200,601£200,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a secretary
3 November 2026Termination of appointment of a director
25 August 2026Confirmation statement with no updates21 August 2026

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