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BIOPHARMA CREDIT PLC (10443190)

BIOPHARMA CREDIT PLC (10443190) is an active UK company. incorporated on 24 October 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. BIOPHARMA CREDIT PLC has been registered for 9 years. Current directors include BOND, Colin Michael, BUDGE, Duncan William Allan, HYMAN, Harry Abraham and 4 others.

Company Number
10443190
Status
active
Type
plc
Incorporated
24 October 2016
Age
9 years
Address
19th Floor 51 Lime Street, London, EC3M 7DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
BOND, Colin Michael, BUDGE, Duncan William Allan, HYMAN, Harry Abraham, LEOUZON, Stephanie Marie, REYNOLDS, Nigel Hugh, SHAH, Sapna Hasmukhrai, SODERSTROM, Rolf
SIC Codes
64301

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BIOPHARMA CREDIT PLC

BIOPHARMA CREDIT PLC is an active company incorporated on 24 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. BIOPHARMA CREDIT PLC was registered 9 years ago.(SIC: 64301)

Status

active

Active since 9 years ago

Company No

10443190

PLC Company

Age

9 Years

Incorporated 24 October 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 27 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)

Next Due

Due by 11 December 2026
For period ending 27 November 2026

Previous Company Names

PRECIS (2772) PLC
From: 24 October 2016To: 6 February 2017
Contact
Address

19th Floor 51 Lime Street London, EC3M 7DQ,

Previous Addresses

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 21 May 2024To: 11 June 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 7 December 2022To: 21 May 2024
, 51 New North Road Exeter, EX4 4EP, United Kingdom
From: 24 October 2016To: 7 December 2022
Timeline

88 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Oct 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Feb 17
Director Joined
Feb 17
Funding Round
Apr 17
Capital Update
Jun 17
Owner Exit
Jul 17
Funding Round
Jan 18
Funding Round
Apr 18
Share Issue
Nov 18
Funding Round
Nov 18
Director Joined
Dec 18
Loan Secured
Jun 20
Loan Secured
Jun 20
Share Buyback
Sept 20
Director Left
Sept 20
Director Joined
Sept 20
Loan Secured
Sept 21
Loan Secured
Sept 21
Share Buyback
Oct 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Dec 22
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Jan 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Share Buyback
Feb 23
Director Joined
Mar 23
Share Buyback
Jun 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Jul 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Aug 23
Share Buyback
Feb 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Mar 24
Share Buyback
Apr 24
Share Buyback
May 24
Share Buyback
May 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Share Buyback
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Share Buyback
Jun 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Sept 24
Share Buyback
Oct 24
Share Buyback
Nov 24
Share Buyback
Nov 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Share Buyback
Jan 25
Share Buyback
Jan 25
Share Buyback
Feb 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Mar 25
Share Buyback
Apr 25
Share Buyback
Apr 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
May 25
Share Buyback
Jun 25
Share Buyback
Oct 25
Director Joined
Jan 26
69
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

8 Active
3 Resigned

MUFG CORPORATE GOVERNANCE LIMITED

Active
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 24 Oct 2016

BOND, Colin Michael

Active
51 Lime Street, LondonEC3M 7DQ
Born January 1960
Director
Appointed 15 Nov 2016

BUDGE, Duncan William Allan

Active
51 Lime Street, LondonEC3M 7DQ
Born October 1955
Director
Appointed 24 Oct 2016

HYMAN, Harry Abraham

Active
51 Lime Street, LondonEC3M 7DQ
Born August 1956
Director
Appointed 27 Feb 2017

LEOUZON, Stephanie Marie

Active
51 Lime Street, LondonEC3M 7DQ
Born December 1962
Director
Appointed 05 Dec 2018

REYNOLDS, Nigel Hugh

Active
51 Lime Street, LondonEC3M 7DQ
Born April 1969
Director
Appointed 01 Jan 2026

SHAH, Sapna Hasmukhrai

Active
51 Lime Street, LondonEC3M 7DQ
Born April 1981
Director
Appointed 22 Mar 2023

SODERSTROM, Rolf

Active
51 Lime Street, LondonEC3M 7DQ
Born July 1965
Director
Appointed 16 Sept 2020

CAPITA REGISTRARS LIMITED

Resigned
34 Beckenham Road, BeckenhamBR3 4TU
Corporate secretary
Appointed 24 Oct 2016
Resigned 24 Oct 2016

SILLEM, Jeremy William

Resigned
ExeterEX4 4EP
Born July 1950
Director
Appointed 24 Oct 2016
Resigned 16 Sept 2020

WILLIS, Hugh John Ramsay

Resigned
ExeterEX4 4EP
Born March 1960
Director
Appointed 15 Nov 2016
Resigned 03 Feb 2017

Persons with significant control

1

0 Active
1 Ceased

Sardis Capital Limited

Ceased
60 Goswell Road, LondonEC1M 7AD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2016
Ceased 27 Mar 2017
Fundings
Financials
Latest Activities

Filing History

158

Appoint Person Director Company With Name Date
9 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
17 November 2025
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
16 November 2025
AD02Notification of Single Alternative Inspection Location
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2025
SH03Return of Purchase of Own Shares
Resolution
16 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 June 2025
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
5 June 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 May 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
11 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
26 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 March 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2025
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
21 January 2025
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 December 2024
SH03Return of Purchase of Own Shares
Move Registers To Registered Office Company With New Address
30 November 2024
AD04Change of Accounting Records Location
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 November 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 October 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 September 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 September 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
22 June 2024
AAAnnual Accounts
Resolution
21 June 2024
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
17 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2024
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
12 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2024
MR04Satisfaction of Charge
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2024
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
24 May 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 May 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 May 2024
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
13 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 May 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 April 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 March 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2024
SH03Return of Purchase of Own Shares
Resolution
14 January 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
30 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 August 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 July 2023
SH03Return of Purchase of Own Shares
Change Sail Address Company With Old Address New Address
20 June 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
20 June 2023
AAAnnual Accounts
Resolution
17 June 2023
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
16 June 2023
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
27 March 2023
AP01Appointment of Director
Capital Return Purchase Own Shares
17 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 February 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 January 2023
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 December 2022
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
12 December 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
9 December 2022
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2022
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 December 2022
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
7 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
24 October 2022
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Full
4 July 2022
AAAnnual Accounts
Resolution
23 June 2022
RESOLUTIONSResolutions
Memorandum Articles
1 March 2022
MAMA
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Resolution
19 October 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2021
MR01Registration of a Charge
Auditors Resignation Company
10 August 2021
AUDAUD
Resolution
9 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
27 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2020
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2020
SH03Return of Purchase of Own Shares
Resolution
10 July 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Accounts With Accounts Type Interim
9 July 2019
AAAnnual Accounts
Resolution
8 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
8 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 December 2018
AP01Appointment of Director
Accounts With Accounts Type Interim
28 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2018
CS01Confirmation Statement
Capital Allotment Shares
27 November 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
22 November 2018
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
22 November 2018
SH02Allotment of Shares (prescribed particulars)
Move Registers To Sail Company With New Address
5 November 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 November 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Interim
26 September 2018
AAAnnual Accounts
Memorandum Articles
10 July 2018
MAMA
Resolution
10 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
29 June 2018
AAAnnual Accounts
Accounts With Accounts Type Full
23 May 2018
AAAnnual Accounts
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Resolution
27 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
27 March 2018
AAAnnual Accounts
Accounts With Accounts Type Interim
31 January 2018
AAAnnual Accounts
Capital Allotment Shares
15 January 2018
SH01Allotment of Shares
Change Corporate Secretary Company With Change Date
8 November 2017
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Initial
26 October 2017
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
30 June 2017
SH19Statement of Capital
Certificate Capital Reduction Issued Capital Share Premium
30 June 2017
CERT16CERT16
Legacy
30 June 2017
OC138OC138
Legacy
12 June 2017
RP04SH01RP04SH01
Capital Allotment Shares
24 April 2017
SH01Allotment of Shares
Resolution
15 March 2017
RESOLUTIONSResolutions
Resolution
15 March 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Notice Carry On Business As Investment Company
13 February 2017
IC01IC01
Certificate Change Of Name Company
6 February 2017
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Extended
3 February 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 February 2017
TM01Termination of Director
Notice Carry On Business As Investment Company
2 February 2017
IC01IC01
Legacy
31 January 2017
CERT8ACERT8A
Application Trading Certificate
31 January 2017
SH50SH50
Termination Secretary Company With Name Termination Date
21 November 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2016
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
21 November 2016
AP04Appointment of Corporate Secretary
Incorporation Company
24 October 2016
NEWINCIncorporation