Website & contact details
- Group website
- The site of this company’s group or brand.
Biopharma Overseas Limited
- Incorporated
- 12 June 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Accounts type
- Small
- Region
- South East
- Address
- Biopharma House9 Winnall Valley RoadWinchesterSO23 0LD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 June 2012
British
Born February 1958 (68)
Officer history (3 former)
26 October 2026
Resigned Richards, Michael Roy as Secretary
26 October 2026
25 June 2012
Appointed Richards, Michael Roy as Secretary
25 June 2012
25 June 2012
Resigned Cowen, Andrew as Secretary
12 June 2012
12 June 2012
Appointed Cowen, Andrew as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 2337313
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Biopharma Process Systems Limited Owns 75–100% of shares
Biopharma Overseas Limited This company 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
- Employees
- 2
Trend
Employees
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £304,089 | £105,596 |
| Creditors (< 1 year) | £310,442 | £111,949 |
| Net Current Assets | (£6,353) | (£6,353) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Sub-division of shares | |||
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Resolutions | |||
| 3 November 2026 | Termination of appointment of a secretary | |||
| 3 November 2026 | Termination of appointment of a director |
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