Biopharma Dynamics Ltd

Active06576123 Private limited company
Incorporated
24 April 2008 (18 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
West Midlands
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2017
British
Born December 1964 (61)
Director · Appointed 27 January 2015
British
Born May 1969 (57)
Director · Appointed 27 January 2015
British
Born February 1979 (47)
Officer history (7 former)
29 June 2017
Resigned Weeks, Steven Richard as Secretary
13 February 2017
Resigned Weeks, Steven Richard as Director
13 February 2017
Appointed Weeks, Steven Richard as Secretary
13 February 2017
Resigned Robinson, Paul as Secretary
13 February 2017
Appointed Morrell, Graham Joseph as Director
7 January 2016
Appointed Robinson, Paul as Secretary
7 January 2016
Appointed Weeks, Steven Richard as Director
7 January 2016
Resigned Robinson, Harry as Director
7 January 2016
Resigned Robinson, Harry as Secretary
27 January 2015
Resigned Davies, Keith as Director
27 January 2015
Appointed Brennan, Joe as Director
27 January 2015
Appointed Robinson, Paul Michael as Director
8 September 2008
Resigned Brennan, Joe as Director
24 April 2008
Appointed Robinson, Harry as Secretary
24 April 2008
Appointed Davies, Keith as Director
24 April 2008
Appointed Robinson, Harry as Director
24 April 2008
Appointed Brennan, Joe as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 03455056
Former controllers (1)
14 July 2026
Ceased Action-Sealtite Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd This company Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares

Financials

Net Assets
£581,028
Cash
£267,189
Employees
12
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £581,423 £544,678 £756,066 £1,075,059 £622,981 £581,028
Balance sheet detail
202420232022202120202019
Fixed Assets£63,576
Current Assets£1,112,796£1,207,220£1,731,718£1,322,820£1,039,867£1,237,192
Debtors£642,300£419,972£826,437£847,983£596,702£749,308
Cash£267,189£416,810£427,684£182,154£206,102£204,908
Creditors (< 1 year)£602,270£665,439£751,782£704,360£534,876£719,345
Creditors (> 1 year)£219,200£242,074£281,025£316,663
Net Current Assets£510,526£541,781£979,936£618,460£504,991£517,847
Net Assets£581,028£622,981£1,075,059£756,066£544,678£581,423
Shareholder Funds£581,028£622,981£1,075,059£756,066£544,678£581,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
28 July 2026Notification of a person with significant control
28 July 2026Cessation of a person with significant control
1 May 2026Confirmation statement with updates24 April 2026
5 September 2025Accounts for a small company31 December 2024
Show all recent filings

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