Background WavePink WaveYellow Wave

BIOPHARMA TECHNOLOGY LIMITED (03347404)

BIOPHARMA TECHNOLOGY LIMITED (03347404) is an active UK company. incorporated on 8 April 1997. with registered office in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in research and experimental development on biotechnology. BIOPHARMA TECHNOLOGY LIMITED has been registered for 28 years. Current directors include COWEN, Andrew Edward, LOWE, Rupert James Graham, RICHARDS, Michael Roy.

Company Number
03347404
Status
active
Type
ltd
Incorporated
8 April 1997
Age
28 years
Address
Biopharma House, Winchester, SO23 0LD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Research and experimental development on biotechnology
Directors
COWEN, Andrew Edward, LOWE, Rupert James Graham, RICHARDS, Michael Roy
SIC Codes
72110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BIOPHARMA TECHNOLOGY LIMITED

BIOPHARMA TECHNOLOGY LIMITED is an active company incorporated on 8 April 1997 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. BIOPHARMA TECHNOLOGY LIMITED was registered 28 years ago.(SIC: 72110)

Status

active

Active since 28 years ago

Company No

03347404

LTD Company

Age

28 Years

Incorporated 8 April 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 21 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)

Next Due

Due by 4 September 2026
For period ending 21 August 2026
Contact
Address

Biopharma House 9 Winnall Valley Road Winchester, SO23 0LD,

Timeline

4 key events • 1997 - 2016

Funding Officers Ownership
Company Founded
Apr 97
Director Joined
Apr 12
Director Left
Jan 16
Director Left
Apr 16
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

RICHARDS, Michael Roy

Active
Spruce Cottage, SouthamptonSO40 2NW
Secretary
Appointed 05 Feb 2009

COWEN, Andrew Edward

Active
North Houghton, StockbridgeSO20 6LG
Born February 1958
Director
Appointed 05 Feb 2009

LOWE, Rupert James Graham

Active
Farm House, CheltenhamGL54 4DD
Born October 1957
Director
Appointed 05 Feb 2009

RICHARDS, Michael Roy

Active
Spruce Cottage, SouthamptonSO40 2NW
Born July 1951
Director
Appointed 05 Feb 2009

GASTER, Anthony John

Resigned
3 Shelley Close, WinchesterSO21 1AU
Secretary
Appointed 08 Apr 1997
Resigned 05 Feb 2009

CICCOLINI, Laura Anna Stephania, Dr

Resigned
9 Winnall Valley Road, WinchesterSO23 0LD
Born June 1974
Director
Appointed 01 Apr 2012
Resigned 18 Jan 2016

GASTER, Anthony John

Resigned
3 Shelley Close, WinchesterSO21 1AU
Born October 1946
Director
Appointed 08 Apr 1997
Resigned 05 Feb 2009

GASTER, Clare Leonie

Resigned
3 Shelley Close, WinchesterSO21 1AU
Born September 1948
Director
Appointed 08 Apr 1997
Resigned 05 Feb 2009

WARD, Kevin Richard, Dr

Resigned
Barn Lane, BasingstokeRG23 7HT
Born February 1970
Director
Appointed 01 Jan 2004
Resigned 01 Feb 2016

Persons with significant control

1

Pe487 Ltd

Active
Winnall Valley Road, WinchesterSO23 0LD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

81

Confirmation Statement With No Updates
3 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
15 April 2019
AAAnnual Accounts
Accounts With Accounts Type Small
16 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2016
AR01AR01
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
21 January 2016
TM01Termination of Director
Accounts With Accounts Type Small
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Accounts With Accounts Type Small
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 May 2013
AR01AR01
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Accounts With Accounts Type Small
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Accounts With Accounts Type Small
2 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
26 April 2011
CH01Change of Director Details
Accounts With Accounts Type Small
4 April 2011
AAAnnual Accounts
Accounts With Accounts Type Small
15 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Accounts With Accounts Type Small
13 September 2009
AAAnnual Accounts
Legacy
6 May 2009
363aAnnual Return
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288bResignation of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
20 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
13 May 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Legacy
23 April 2008
353353
Legacy
23 April 2008
287Change of Registered Office
Accounts With Accounts Type Small
18 May 2007
AAAnnual Accounts
Legacy
30 April 2007
363aAnnual Return
Accounts With Accounts Type Small
26 April 2006
AAAnnual Accounts
Legacy
12 April 2006
363aAnnual Return
Legacy
22 September 2005
288cChange of Particulars
Legacy
22 September 2005
288cChange of Particulars
Legacy
22 September 2005
288cChange of Particulars
Legacy
18 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 April 2005
AAAnnual Accounts
Accounts With Accounts Type Small
4 May 2004
AAAnnual Accounts
Legacy
21 April 2004
363sAnnual Return (shuttle)
Legacy
9 March 2004
288aAppointment of Director or Secretary
Legacy
30 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 April 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
18 April 2002
AAAnnual Accounts
Legacy
18 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
15 June 2001
AAAnnual Accounts
Legacy
2 May 2001
363sAnnual Return (shuttle)
Legacy
28 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 April 2000
AAAnnual Accounts
Accounts With Accounts Type Small
1 May 1999
AAAnnual Accounts
Legacy
17 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 1998
AAAnnual Accounts
Legacy
22 April 1998
363sAnnual Return (shuttle)
Legacy
20 June 1997
225Change of Accounting Reference Date
Legacy
25 April 1997
88(2)R88(2)R
Incorporation Company
8 April 1997
NEWINCIncorporation