Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
PE487 Limited
- Incorporated
- 27 January 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Edward Greig
- Accounts type
- Group
- Region
- South East
- Address
- Biopharma House Winnall Valley RoadWinnallWinchesterSO23 0LD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Greig, Edward
Director · Appointed 26 October 2026
British
Born June 1983 (43)
Director · Appointed 20 January 2018
British
Born May 1967 (59)
Director · Appointed 5 February 2009
British
Born July 1951 (75)
Director · Appointed 27 January 2009
British
Born February 1958 (68)
Officer history (4 former)
28 October 2026
26 October 2026
Appointed Greig, Edward as Director
26 October 2026
26 October 2026
1 January 2020
20 January 2018
5 February 2009
5 February 2009
5 February 2009
5 February 2009
27 January 2009
27 January 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
PE487 Limited This company
Biopharma Process Systems Limited Owns 75–100% of shares
Biopharma Overseas Limited Holds 75–100% of voting rights
Biopharma Technology Limited Owns 75–100% of shares
PE489 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,156,009
- Cash
- £3,312,528
- Profit
- £1,891,069
- Employees
- 5
- Current Ratio
- 7.5x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £3,658,595 | £5,074,436 |
| Debtors | £346,067 | £1,490,446 |
| Cash | £3,312,528 | £3,583,990 |
| Creditors (< 1 year) | £486,249 | £393,286 |
| Net Current Assets | £3,172,346 | |
| Net Assets | £7,156,009 | £5,514,940 |
| Shareholder Funds | £7,156,009 | £5,514,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Change of share class name or designation | |||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 6 November 2026 | Withdrawal of a person with significant control statement | |||
| 6 November 2026 | Notification of a person with significant control |
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