BP

BIOPHARMA PROCESS SYSTEMS LIMITED

Active

Company number 02337313

Winchester, England · Incorporated 23 January 1989

Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

Last updated on 12 April 2026

Research and experimental development on biotechnology · SIC 72110

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pe487 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
3 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Change Person Director Company With Change Date
Officers
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Appoint Person Director Company With Name Date
Officers
16 January 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2023 View
Accounts With Accounts Type Small
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2022 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2021 View
Accounts With Accounts Type Small
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2019 View
Change Person Director Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Small
Accounts
15 April 2019 View
Appoint Person Director Company With Name Date
Officers
27 March 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Accounts With Accounts Type Small
Accounts
13 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Small
Accounts
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Small
Accounts
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Small
Accounts
9 May 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Accounts With Accounts Type Small
Accounts
4 April 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Accounts With Accounts Type Small
Accounts
13 September 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Mortgage
20 February 2009 View
Accounts With Accounts Type Small
Accounts
13 May 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Address
23 April 2008 View
Accounts With Accounts Type Small
Accounts
18 May 2007 View
Legacy
Annual Return
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
24 April 2007 View
Accounts With Accounts Type Small
Accounts
26 April 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Small
Accounts
13 April 2005 View
Accounts With Accounts Type Small
Accounts
4 May 2004 View
Legacy
Annual Return
28 April 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2003 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Small
Accounts
7 May 2002 View
Accounts With Accounts Type Small
Accounts
15 June 2001 View
Legacy
Annual Return
21 May 2001 View
Legacy
Capital
22 June 2000 View
Legacy
Capital
13 June 2000 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Small
Accounts
16 April 2000 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Capital
25 August 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Accounts Type Small
Accounts
1 May 1999 View
Accounts With Accounts Type Small
Accounts
26 July 1998 View
Legacy
Annual Return
11 June 1998 View
Legacy
Officers
4 June 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Officers
4 June 1997 View
Accounts With Accounts Type Small
Accounts
13 May 1997 View
Legacy
Capital
3 October 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Legacy
Capital
16 September 1996 View
Legacy
Annual Return
5 June 1996 View
Accounts With Accounts Type Full
Accounts
5 March 1996 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Full
Accounts
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 June 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Capital
24 July 1992 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Annual Return
14 May 1992 View
Accounts With Accounts Type Small
Accounts
25 November 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Annual Return
25 June 1990 View
Accounts With Accounts Type Full
Accounts
13 June 1990 View
Legacy
Accounts
19 February 1989 View
Legacy
Capital
18 February 1989 View
Legacy
Officers
2 February 1989 View
Incorporation Company
Incorporation
23 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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