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Bial Pharma UK Limited

Bial Pharma UK Limited is an active company incorporated on 31 May 2016 with the registered office located in Windsor, Berkshire. Bial Pharma UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10207693
Private limited company
Age
9 years
Incorporated 31 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (4 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
St. Stephens House
Arthur Road
Windsor
Berkshire
SL4 1RU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Country Manager • British • Lives in UK • Born in Mar 1963
Director • General Manager And Member Of The Board • Portuguese • Lives in Portugal • Born in Oct 1978
Director • Senior Director • South African,british • Lives in England • Born in Jul 1970
Director • Chief Executive Officer • Portuguese • Lives in Portugal • Born in Jan 1975
Director • Argentine • Lives in Portugal • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stones & Pebbles Limited
Jason Vincent Stone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£753.44K
Increased by £509.25K (+209%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£1.06M
Increased by £376.41K (+55%)
Total Liabilities
-£591.94K
Increased by £186.19K (+46%)
Net Assets
£463.57K
Increased by £190.22K (+70%)
Debt Ratio (%)
56%
Decreased by 3.67% (-6%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 May 2025
Small Accounts Submitted
6 Months Ago on 13 Mar 2025
Mrs Magarete Ruiz Details Changed
1 Year Ago on 2 Sep 2024
Mrs Magarete Ruiz Appointed
1 Year Ago on 2 Sep 2024
Jason Vincent Stone Resigned
1 Year Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Mr Miguel Luis De Azevedo Portela Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Max Bricchi Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 May 2023
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Mar 2025
Director's details changed for Mrs Magarete Ruiz on 2 September 2024
Submitted on 17 Sep 2024
Appointment of Mrs Magarete Ruiz as a director on 2 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Jason Vincent Stone as a director on 1 September 2024
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Director's details changed for Max Bricchi on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Miguel Luis De Azevedo Portela on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Repayment History
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