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Company Information for

BRIPHARM LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
00909478
Private Limited Company
Liquidation

Company Overview

About Bripharm Ltd
BRIPHARM LIMITED was founded on 1967-06-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bripharm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIPHARM LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in KT16
 
Filing Information
Company Number 00909478
Company ID Number 00909478
Date formed 1967-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 08:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIPHARM LIMITED
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Company Officers of BRIPHARM LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL HALL
 Director 2016-04-01
JOSE MARIA SANZ
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE THEODORUS JACOBUS VAN RENSBURG
 Director 2015-07-20 2018-07-02
DANIEL BENJAMIN MATTHIAS SCHULZE
 Director 2016-04-04 2018-03-12
MICHAEL JOHN CROOKS
 Director 2012-01-01 2017-05-31
ROBERT HARVEY TURNBULL
 Director 1992-05-29 2016-04-01
NICOLAAS JACOBUS STANDER
 Director 2015-03-10 2015-07-20
ROBERT HARVEY TURNBULL
 Company Secretary 2005-03-01 2012-11-23
AMIT MAKWANA
 Director 2007-09-01 2011-06-12
SEIJI KINOSHITA
 Director 2007-09-01 2010-07-01
DUDLEY HENRY FERGUSON
 Director 1992-05-29 2007-09-01
HIROSHI NOGAWA
 Director 2006-03-30 2007-09-01
WILHELMUS JACQUES JOSEPHUS KOCKELKOREN
 Director 2004-09-01 2006-03-30
SISEC LIMITED
 Nominated Secretary 1992-05-29 2005-03-01
YASUO ISHII
 Director 2001-01-01 2004-06-30
JOHANNES ADRIANUS DE HEUS
 Director 2000-08-01 2002-11-01
PHILIPPE ANDRE PIERRE BALLERO
 Director 1999-05-05 2001-10-01
SHIGEKAZU TAKAHASHI
 Director 1992-05-29 2001-01-01
AREND GERRIT BRITSTRA
 Director 2000-01-01 2000-08-01
DOUWE WYBE WITTEVEEN
 Director 1998-09-01 2000-01-01
HENRICUS JOHANNES HUIBERTS
 Director 1992-05-29 1998-09-01
AREND PAASMAN
 Director 1992-05-29 1998-03-01
MASAKATSU INOUE
 Director 1992-05-29 1994-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL HALL ASTELLAS PHARMA LTD. Director 2016-04-01 CURRENT 1964-01-10 Active
JOSE MARIA SANZ ASTELLAS PHARMA LTD. Director 2018-07-02 CURRENT 1964-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL HALL
2019-04-11AD03Registers moved to registered inspection location of 2000 Hillswood Drive Chertsey KT16 0RS
2019-04-11AD02Register inspection address changed to 2000 Hillswood Drive Chertsey KT16 0RS
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 2000 Hillswood Drive Chertsey KT16 0RS
2019-04-02600Appointment of a voluntary liquidator
2019-04-02LIQ01Voluntary liquidation declaration of solvency
2019-04-02LRESSPResolutions passed:
  • Special resolution to wind up on 2019-03-11
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-01-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE THEODORUS JACOBUS VAN RENSBURG
2018-07-24AP01DIRECTOR APPOINTED DR JOSE MARIA SANZ
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BENJAMIN MATTHIAS SCHULZE
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CROOKS
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-21AP01DIRECTOR APPOINTED MR IAN MICHAEL HALL
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HARVEY TURNBULL
2016-04-07AP01DIRECTOR APPOINTED MR DANIEL BENJAMIN MATTHIAS SCHULZE
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-23AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-06AP01DIRECTOR APPOINTED MR EUGENE THEODORUS JACOBUS VAN RENSBURG
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAAS JACOBUS STANDER
2015-04-01AP01DIRECTOR APPOINTED MR NICOLAAS JACOBUS STANDER
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-19AR0123/02/15 ANNUAL RETURN FULL LIST
2014-09-04AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-25AR0123/02/14 ANNUAL RETURN FULL LIST
2014-03-24AD04Register(s) moved to registered office address
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-02CH01Director's details changed for Robert Harvey Turnbull on 2013-08-30
2013-03-21AR0123/02/13 ANNUAL RETURN FULL LIST
2013-03-08AD02SAIL ADDRESS CHANGED FROM: LOVETT HOUSE LOVETT ROAD STAINES MIDDLESEZ TW18 3AZ UNITED KINGDOM
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-23TM02APPOINTMENT TERMINATED, SECRETARY ROBERT TURNBULL
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 3RD FLOOR FUTURE HOUSE THE GLANTY EGHAM SURREY TW20 9AH UNITED KINGDOM
2012-05-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN CROOKS
2012-02-28AR0123/02/12 FULL LIST
2012-02-28AD02SAIL ADDRESS CREATED
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR AMIT MAKWANA
2011-03-25AR0123/02/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARVEY TURNBULL / 01/04/2010
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIT MAKWANA / 01/04/2010
2010-12-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2010 FROM LOVETT HOUSE LOVETT ROAD STAINES MIDDLESEX TW18 3AZ
2010-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SEIJI KINOSHITA
2010-03-23AR0123/02/10 FULL LIST
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-31363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2008-01-14288bDIRECTOR RESIGNED
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-10-30288aNEW DIRECTOR APPOINTED
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363sRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-05-12288aNEW DIRECTOR APPOINTED
2006-04-24288bDIRECTOR RESIGNED
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-30363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: YAMANOUCHI HOUSE PYRFORD ROAD WEST BYFLEET SURREY KT14 6RA
2005-03-07288aNEW SECRETARY APPOINTED
2005-03-04288bSECRETARY RESIGNED
2005-02-16288cDIRECTOR'S PARTICULARS CHANGED
2004-10-07288aNEW DIRECTOR APPOINTED
2004-09-07AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27288bDIRECTOR RESIGNED
2004-07-01363aRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-06-28353LOCATION OF REGISTER OF MEMBERS
2004-04-30AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-03-03288cDIRECTOR'S PARTICULARS CHANGED
2004-01-22244DELIVERY EXT'D 3 MTH 31/03/03
2003-06-05363aRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06288bDIRECTOR RESIGNED
2002-06-20288cDIRECTOR'S PARTICULARS CHANGED
2002-06-12363aRETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2002-04-04225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/03/02
2002-02-07225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2001-12-21AAFULL ACCOUNTS MADE UP TO 28/02/01
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to BRIPHARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-15
Resolution2019-03-15
Notice of 2019-03-15
Fines / Sanctions
No fines or sanctions have been issued against BRIPHARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIPHARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIPHARM LIMITED

Intangible Assets
Patents
We have not found any records of BRIPHARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIPHARM LIMITED
Trademarks
We have not found any records of BRIPHARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIPHARM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as BRIPHARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIPHARM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BRIPHARM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0030063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2015-03-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2015-03-0030063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2013-10-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2013-03-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2012-10-0130
2012-03-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2011-08-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2011-05-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2011-02-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2010-11-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2010-08-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2010-07-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients
2010-05-0130063000Opacifying preparations for x-ray examinations; diagnostic reagents for administration to patients

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBRIPHARM LIMITEDEvent Date2019-03-15
Company Number: 00909478 Name of Company: BRIPHARM LIMITED Nature of Business: 46460 - Wholesale of pharmaceutical goods Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 More L…
 
Initiating party Event TypeResolution
Defending partyBRIPHARM LIMITEDEvent Date2019-03-15
 
Initiating party Event TypeNotice of
Defending partyBRIPHARM LIMITEDEvent Date2019-03-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIPHARM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIPHARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2AF