Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Biopharma Credit PLC
- Incorporated
- 24 October 2016 (10 years)
- Previously known as
- Precis (2772) PLC (until 6 February 2017)
- Industry
- Activities of investment trusts (64301)
- Directors
- Graeme John ProudfootNigel Hugh Reynolds
- Accounts type
- Full
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Proudfoot, Graeme John
Director · Appointed 15 September 2026
British
Born March 1964 (62)
Reynolds, Nigel Hugh
Director · Appointed 1 January 2026
British
Born April 1969 (57)
Director · Appointed 22 March 2023
British
Born April 1981 (45)
Soderstrom, Rolf
Director · Appointed 16 September 2020
British
Born July 1965 (61)
Leouzon, Stephanie Marie
Director · Appointed 5 December 2018
American
Born December 1962 (63)
Director · Appointed 27 February 2017
British
Born August 1956 (70)
Corporate Secretary · Appointed 24 October 2016
Officer history (5 former)
15 September 2026
Appointed Proudfoot, Graeme John as Director
17 June 2026
Resigned Bond, Colin Michael as Director
17 June 2026
1 January 2026
Appointed Reynolds, Nigel Hugh as Director
22 March 2023
16 September 2020
Appointed Soderstrom, Rolf as Director
16 September 2020
5 December 2018
Appointed Leouzon, Stephanie Marie as Director
27 February 2017
3 February 2017
15 November 2016
Appointed Bond, Colin Michael as Director
15 November 2016
24 October 2016
24 October 2016
24 October 2016
24 October 2016
24 October 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Former controllers (1)
27 March 2017
Ceased Sardis Capital Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biopharma Credit PLC This company
BPCR GP Ltd Owns 75–100% of shares
Lumiradx Colombia Holdings Ltd Owns 25–50% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Appointment of a director | |||
| 10 July 2026 | Purchase of own shares | |||
| 2 July 2026 | Memorandum and Articles of Association | |||
| 2 July 2026 | Resolutions | |||
| 26 June 2026 | Purchase of own shares |
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