Biophorum Operations Group Ltd

Active06794795 Private limited company
Incorporated
19 January 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
5 Westbrook Court
Sharrowvale Road
Sheffield
S11 8YZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 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 24 August 2026
Also at Canary Limited, Inspired Pharma Training Limited, Compliance Hub Limited
British
Born May 1978 (48)
Director · Appointed 24 August 2026
Also at Canary Limited, Inspired Pharma Training Limited, Compliance Hub Limited · more companies
British
Born November 1985
Officer history (12 former)
24 August 2026
Appointed Simpson, Clare Anne as Director
24 August 2026
Appointed Lamb, James as Director
24 August 2026
Resigned Tagg, Michael James as Director
24 August 2026
Resigned Kobewka, Deborah Karen as Director
24 August 2026
Resigned Whitman, Darren as Director
14 August 2025
Appointed Tagg, Michael James as Director
28 February 2025
Resigned Jones, Stephen William as Director
7 November 2024
Appointed Kobewka, Deborah Karen as Director
10 September 2024
Resigned Wood, Timothy Nicholas as Director
30 April 2024
Resigned Hawkins, Timothy Edward as Director
17 November 2023
Resigned Storey, James Michael as Secretary
12 May 2022
Appointed Wood, Timothy Nicholas as Director
5 April 2022
Appointed Hawkins, Timothy Edward as Director
5 November 2021
Resigned Spacie, Daniel John as Director
17 May 2021
Resigned Chalk, Simon Charles as Director
17 May 2021
Resigned Storey, James Michael as Director
17 May 2021
Resigned White, Anthony Colin as Director
17 May 2021
Resigned Simpson Platre, Christelle Veronique Helene, Doctor as Director
17 July 2020
Appointed Storey, James Michael as Secretary
17 July 2020
Appointed Storey, James Michael as Director
1 December 2019
Appointed Spacie, Daniel John as Director
18 May 2009
Appointed Jones, Stephen William as Director
22 April 2009
Appointed Simpson Platre, Christelle Veronique Helene, Doctor as Director
22 April 2009
Appointed White, Anthony Colin as Director
22 April 2009
Appointed Whitman, Darren as Director
19 January 2009
Appointed Chalk, Simon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. 11193042

Filings 76

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
24 August 2026Appointment of a director
24 August 2026Termination of appointment of a director
24 August 2026Termination of appointment of a director
Show all 76 filings

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