Biopharm Services Limited

Active03656605 Private limited company
Incorporated
27 October 1998 (28 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Owned by
Paul Andrew Sinclair
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 1998
British
Born April 1957 (69)
Officer history (4 former)
6 April 2016
Resigned O'Beirne, Claire Ann as Secretary
6 April 2016
Resigned O'Beirne, Claire Ann as Director
29 May 2014
Resigned Monge, Miriam Ruth as Director
1 February 2010
Appointed Monge, Miriam Ruth as Director
27 October 1998
Appointed Sinclair, Paul Andrew as Director
27 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 1998
Appointed O'Beirne, Claire Ann as Secretary
27 October 1998
Appointed O'Beirne, Claire Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1957 (69)

Financials

Net Assets
£1,399,407
Cash
£666,174
Employees
10

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,670,462 £1,399,407
Balance sheet detail
202420232022202120202019
Fixed Assets£56,330£512,687£491,345£477,558£440,068£25,177
Current Assets£1,338,683£1,042,154£1,061,419£900,989£1,075,814
Debtors£211,268£281,697£252,087£131,533£128,283
Cash£666,174£1,127,415£760,457£809,332£769,456£947,531
Creditors (< 1 year)£75,831£156,488£104,439£131,101£179,129£152,480
Creditors (> 1 year)£20,651£24,420
Net Current Assets£1,182,195£937,715£930,318£721,860£923,334
Net Assets£1,399,407£1,670,462
Shareholder Funds£1,399,407£1,670,462£1,429,060£1,407,876£1,161,928£948,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 December 2025
19 November 2025Confirmation statement with updates19 November 2025
4 August 2025Total exemption full accounts31 December 2024
8 December 2024Confirmation statement with no updates27 November 2024
14 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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