Biopharma Laboratories (UK) Limited

Active06380604 Private limited company
Incorporated
25 September 2007 (19 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Owned by
Matthew Douglas Chambers
Accounts type
Unaudited abridged
Region
East of England
Address
Belfry House
Bell Lane
Hertford
SG14 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 August 2025
Resigned Chambers, Michael as Director
24 April 2009
Appointed Chambers, Matthew Douglas as Director
25 September 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 September 2007
Appointed Company Directors Limited as Corporate Nominee Director
25 September 2007
Resigned Company Directors Limited as Corporate Nominee Director
25 September 2007
Appointed Chambers, Michael as Director

Ownership 1 active

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

Individual · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1975 (50)
Former controllers (1)
31 January 2019
Ceased Michael Chambers — Owns 75–100% of shares

Financials

Net Assets
(£333,734)
Cash
£267
Employees
2
Debt Ratio
220%
Current Ratio
1.9x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£279,024) (£291,837) (£225,438) (£241,450) (£292,956) (£333,734)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,925£2,566£3,421£2,571£3,427£4,049
Current Assets£277,107£310,285£372,284£297,042£242,011£188,923
Debtors£180,072£209,309£235,213£113,663£163,049£81,731
Cash£267£3,995£33,174£102£16,956£180
Creditors (< 1 year)£149,316£138,606£131,809£89,402£127,660£65,651
Creditors (> 1 year)£463,450£467,201£485,346£435,649£409,615£406,345
Net Current Assets£127,791£171,679£240,475£207,640£114,351£123,272
Net Assets(£333,734)(£292,956)(£241,450)(£225,438)(£291,837)(£279,024)
Shareholder Funds(£333,734)(£292,956)(£241,450)(£225,438)(£291,837)(£279,024)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Confirmation statement with no updates25 September 2025
3 September 2025Unaudited abridged accounts31 December 2024
13 August 2025Termination of appointment of a director
25 October 2024Director's details changed
25 October 2024Director's details changed
Show all recent filings

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