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Biopharma Process Systems Limited

Biopharma Process Systems Limited is an active company incorporated on 23 January 1989 with the registered office located in Winchester, Hampshire. Biopharma Process Systems Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02337313
Private limited company
Age
36 years
Incorporated 23 January 1989
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Biopharma House
Winnall Valley Road
Winchester
Hampshire
SO23 0LD
England
Same address for the past 8 years
Telephone
01962841092
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1951
Director • Technology Sales Director • Italian • Lives in England • Born in Jan 1979
Director • English • Lives in England • Born in Oct 1957
Director • Technical Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Pe487 Limited
Mr Michael Roy Richards, , and 2 more are mutual people.
Active
Biopharma Technology Limited
Mr Michael Roy Richards, , and 1 more are mutual people.
Active
Biopharma Overseas Limited
Mr Michael Roy Richards and Mr Andrew Edward Cowen are mutual people.
Active
J.Brand Limited
Mr Rupert James Graham Lowe is a mutual person.
Active
Lowe Holdings Limited
Mr Rupert James Graham Lowe is a mutual person.
Active
Data-Path Office Network Services Limited
Mr Rupert James Graham Lowe is a mutual person.
Active
Lowe And Oliver Limited
Mr Rupert James Graham Lowe is a mutual person.
Active
Futebol De Salao UK Limited
Mr Rupert James Graham Lowe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.23M
Decreased by £889K (-17%)
Turnover
£10.09M
Decreased by £4.07M (-29%)
Employees
66
Increased by 6 (+10%)
Total Assets
£13.78M
Increased by £1.67M (+14%)
Total Liabilities
-£4.39M
Increased by £1.53M (+54%)
Net Assets
£9.39M
Increased by £144K (+2%)
Debt Ratio (%)
32%
Increased by 8.24% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Pe487 Ltd (PSC) Appointed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Feb 2023
Small Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 21 Mar 2025
Notification of Pe487 Ltd as a person with significant control on 3 January 2025
Submitted on 6 Jan 2025
Withdrawal of a person with significant control statement on 6 January 2025
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 20 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 3 Apr 2023
Satisfaction of charge 023373130004 in full
Submitted on 3 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 10 May 2022
Repayment History
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