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BIOPHARMA OVERSEAS LIMITED (08102654)

BIOPHARMA OVERSEAS LIMITED (08102654) is an active UK company. incorporated on 12 June 2012. with registered office in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. BIOPHARMA OVERSEAS LIMITED has been registered for 13 years. Current directors include COWEN, Andrew Edward, RICHARDS, Michael Roy.

Company Number
08102654
Status
active
Type
ltd
Incorporated
12 June 2012
Age
13 years
Address
Biopharma House, Winchester, SO23 0LD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
COWEN, Andrew Edward, RICHARDS, Michael Roy
SIC Codes
70100

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Introduction
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BIOPHARMA OVERSEAS LIMITED

BIOPHARMA OVERSEAS LIMITED is an active company incorporated on 12 June 2012 with the registered office located in Winchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BIOPHARMA OVERSEAS LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08102654

LTD Company

Age

13 Years

Incorporated 12 June 2012

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

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026
Contact
Address

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

Timeline

2 key events • 2012 - 2013

Funding Officers Ownership
Company Founded
Jun 12
Director Joined
Mar 13
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

RICHARDS, Michael Roy

Active
9 Winnall Valley Road, WinchesterSO23 0LD
Secretary
Appointed 25 Jun 2012

COWEN, Andrew Edward

Active
9 Winnall Valley Road, WinchesterSO23 0LD
Born February 1958
Director
Appointed 12 Jun 2012

RICHARDS, Michael Roy

Active
9 Winnall Valley Road, WinchesterSO23 0LD
Born July 1951
Director
Appointed 25 Jun 2012

COWEN, Andrew

Resigned
9 Winnall Valley Road, WinchesterSO23 0LD
Secretary
Appointed 12 Jun 2012
Resigned 25 Jun 2012

Persons with significant control

1

Biopharma Process Systems Ltd.

Active
Winnall Valley Road, WinchesterSO23 0LD

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Accounts With Accounts Type Small
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
3 June 2021
AAAnnual Accounts
Accounts With Accounts Type Small
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 April 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Accounts With Accounts Type Dormant
27 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 June 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 May 2013
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
19 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
19 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
19 March 2013
AP01Appointment of Director
Incorporation Company
12 June 2012
NEWINCIncorporation