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- BIOPHARMA DYNAMICS LTD
BIOPHARMA DYNAMICS LTD
Active - Accounts Filed
General Information
NAME
BIOPHARMA DYNAMICS LTD
COMPANY NUMBER
06576123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/04/2008
(16 years and 7 months old)
WEBSITE
www.biopharmadynamics.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
RG19 6AB
Telephone: 01235750690
TPS: No
2 Communications Road
Greenham Business Park
Greenham
THATCHAM
RG19 6AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ACTION-SEALTITE LIMITED | Active - Accounts Filed | View Report |
BIOPHARMA DYNAMICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BIOPHARMA DYNAMICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOPHARMA DYNAMICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOPHARMA DYNAMICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2015 - 08/09/2008 (6 years and 4 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
27/01/2015 - Present (9 years and 10 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
13/02/2017 - Present (7 years and 9 months) Born in Dec 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 7 |
View Report |
Director: 24/04/2008 - 07/01/2016 (7 years and 8 months) Secretary: 24/04/2008 - 07/01/2016 (7 years and 8 months) Born in Dec 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
24/04/2008 - 27/01/2015 (6 years and 9 months) Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SA BIAS INDUSTRIES (PTY) LTD | N/A | N/A |
FLOWMAX HOLDINGS LTD | N/A | N/A |
FLOWMAX LIMITED | Active - Accounts Filed | View Report |
ACTION-SEALTITE LIMITED | Active - Accounts Filed | View Report |
BIOPHARMA DYNAMICS LTD | Active - Accounts Filed | View Report |
ALPECO LIMITED | Active - Accounts Filed | View Report |
CENTRE TANK SERVICES LIMITED | Active - Accounts Filed | View Report |
ANNEX VALVES LIMITED | Non-Trading | View Report |
CASTLE PUMPS LTD | Active - Accounts Filed | View Report |
WHISPER PUMPS LIMITED | Active - Accounts Filed | View Report |
HYTEK (GB) LIMITED | Active - Accounts Filed | View Report |
ANGLO-NORDIC BURNER PRODUCTS LIMITED | Active - Accounts Filed | View Report |
INDUSTRIAL FLOW CONTROL LIMITED | Active - Accounts Filed | View Report |
PUMPTRONICS EUROPE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/10/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 04/10/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 01/05/2018 | Event: New Confirmation Statement filed |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 11/07/2017 | Event: Steven Richard Weeks (922566549) has left the board |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 18/05/2017 | Event: New Accounts filed |
Date: 02/03/2017 | Event: Steven Richard Weeks (919103595) has left the board |
Date: 02/03/2017 | Event: New Board Member Graham Joseph Morrell (919818193) Appointed |
Date: 02/03/2017 | Event: New Company Secretary Steven Richard Weeks (922566549) Appointed |
Date: 02/03/2017 | Event: Paul Robinson (920441390) has left the board |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 24/05/2016 | Event: New Accounts filed |
Date: 25/01/2016 | Event: New Company Secretary Paul Robinson (920441390) Appointed |
Date: 22/01/2016 | Event: Harry Robinson (901482161) has left the board |
Date: 22/01/2016 | Event: New Board Member Steven Richard Weeks (919103595) Appointed |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 05/05/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: Paul Robinson (919456667) has left the board |
Date: 10/02/2015 | Event: Joe Brennan (919456693) has left the board |
Date: 10/02/2015 | Event: New Board Member Paul Robinson (915752368) Appointed |
Date: 10/02/2015 | Event: New Board Member Joe Brennan (912993843) Appointed |
Date: 03/02/2015 | Event: Keith Davies (903206084) has left the board |
Date: 03/02/2015 | Event: New Board Member Joe Brennan (919456693) Appointed |
Date: 03/02/2015 | Event: New Board Member Paul Robinson (919456667) Appointed |
Date: 21/05/2014 | Event: New Annual Return filed |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 18/05/2013 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
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