Company Information for BIOPHARMALOGIC LIMITED
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, OAKINGTON ROAD, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BIOPHARMALOGIC LIMITED | ||
Legal Registered Office | ||
UNIT 1, CAMBRIDGE HOUSE CAMBORO BUSINESS PARK OAKINGTON ROAD, GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0QH Other companies in CB21 | ||
Previous Names | ||
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Company Number | 03240958 | |
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Company ID Number | 03240958 | |
Date formed | 1996-08-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/08/2015 | |
Return next due | 19/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB142919211 |
Last Datalog update: | 2023-11-06 15:21:39 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Biopharmalogics, Inc. | 3326 Avenida Anacapa Carlsbad CA 92009 | Dissolved | Company formed on the 2008-05-06 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER CAROL STERN |
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PETER HERBERT BACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HERBERT BACH |
Company Secretary | ||
JENNIFER CAROL STERN |
Director | ||
JOHN MORRIS CHAPMAN |
Company Secretary | ||
JOHN MORRIS CHAPMAN |
Director | ||
CAROL MAY BENJAMIN |
Company Secretary | ||
MARTYN DERRICK GARDENER |
Director | ||
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/18 FROM C/O Staffords Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire CB21 5XE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Peter Herbert Bach on 2013-09-25 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 22/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/08/12 ANNUAL RETURN FULL LIST | |
SH01 | 04/01/12 STATEMENT OF CAPITAL GBP 150 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/11 FROM 13 Oakfields Walton on Thames Surrey KT12 1EG England | |
AR01 | 22/08/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/10 TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/10 FROM St John's Innovation Centre Cowley Road Cambridge CB4 0WS | |
AR01 | 22/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Herbert Bach on 2009-10-31 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS JENNIFER CAROL STERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STERN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BACH | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
CERTNM | COMPANY NAME CHANGED TECHNOLOGIC LIMITED CERTIFICATE ISSUED ON 28/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM KHAYA LAWI CASTLE ROAD HORSELL SURREY GU21 4EU | |
288a | DIRECTOR APPOINTED PETER HERBERT BACH | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363a | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 22/08/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363a | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363a | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/01/98 | |
363s | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 8 |
MortgagesNumMortOutstanding | 0.17 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.16 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
Creditors Due Within One Year | 2012-12-31 | £ 32,434 |
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Creditors Due Within One Year | 2011-12-31 | £ 56,377 |
Creditors and other liabilities
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 BIOPHARMALOGIC LIMITED
Cash Bank In Hand | 2012-12-31 | £ 121,830 |
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Cash Bank In Hand | 2011-12-31 | £ 156,437 |
Current Assets | 2012-12-31 | £ 250,313 |
Current Assets | 2011-12-31 | £ 214,979 |
Debtors | 2012-12-31 | £ 128,483 |
Debtors | 2011-12-31 | £ 58,542 |
Shareholder Funds | 2012-12-31 | £ 226,310 |
Shareholder Funds | 2011-12-31 | £ 169,239 |
Tangible Fixed Assets | 2012-12-31 | £ 8,431 |
Tangible Fixed Assets | 2011-12-31 | £ 10,637 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as BIOPHARMALOGIC LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |