BIOPHARMA PROCESS SYSTEMS LIMITED

Company number 02337313

Date	Type	Description	View / Download
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Apr 2017	AD01	Registered office address changed from Biopharma House 9, Winnall Valley Road Winchester Hants SO23 0LD to Biopharma House Winnall Valley Road Winchester Hampshire SO23 0LD on 20 April 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
03 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
17 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,426	(10 pages)
17 Mar 2016	AP01	Appointment of Dr Kevin Richard Ward as a director on 1 January 2016	(2 pages)
29 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,426	(9 pages)
27 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
26 Mar 2015	AP01	Appointment of Mr Kevin Francis Smith as a director on 1 January 2015	(2 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 10,426	(8 pages)
23 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
19 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-05-19	(9 pages)
19 May 2014	TM01	Termination of appointment of Richard Wood as a director	(1 page)
09 Oct 2013	MR01	Registration of charge 023373130003	(24 pages)
27 Sep 2013	MR01	Registration of charge 023373130002	(40 pages)
21 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(9 pages)
09 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Mar 2013	TM01	Termination of appointment of Anne Mallard as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(10 pages)
02 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Apr 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	(10 pages)
26 Apr 2011	CH01	Director's details changed for Mr Andrew Edward Cowen on 17 December 2010	(2 pages)
04 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)