Active
Company Information for BIOPHORUM OPERATIONS GROUP LTD
5 WESTBROOK COURT, SHARROWVALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ,
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Company Registration Number
06794795
Private Limited Company
Active |
Company Name | |
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BIOPHORUM OPERATIONS GROUP LTD | |
Legal Registered Office | |
5 WESTBROOK COURT SHARROWVALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ Other companies in S11 | |
Company Number | 06794795 | |
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Company ID Number | 06794795 | |
Date formed | 2009-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB298617544 |
Last Datalog update: | 2024-03-06 13:34:17 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES CHALK |
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STEPHEN WILLIAM JONES |
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CHRISTELLE VERONIQUE HELENE SIMPSON PLATRE |
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ANTHONY COLIN WHITE |
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DARREN WHITMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIOPHARMACEUTICAL CONSULTING LTD | Director | 2001-09-21 | CURRENT | 2001-09-21 | Liquidation | |
CHANGE FORCE LIMITED | Director | 1999-07-06 | CURRENT | 1999-07-06 | Dissolved 2016-12-08 | |
BIOPHARMACEUTICAL CONSULTING LTD | Director | 2002-01-21 | CURRENT | 2001-09-21 | Liquidation | |
SIMPSON PLATRE LIMITED | Director | 2000-12-11 | CURRENT | 2000-12-11 | Liquidation | |
GLENDENE ASSOCIATES LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
HIGHFIELD PRIORY SCHOOL LIMITED | Director | 2012-11-29 | CURRENT | 1974-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY WOOD | |
AP01 | DIRECTOR APPOINTED TIMOTHY HAWKINS | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
Director's details changed for Mr Darren Whitman on 2021-12-04 | ||
CH01 | Director's details changed for Mr Darren Whitman on 2021-12-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN SPACIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 16/08/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067947950001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES CHALK | |
CH01 | Director's details changed for Mr Simon Charles Chalk on 2021-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL STOREY | |
AP03 | Appointment of James Michael Storey as company secretary on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN SPACIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren Whitman on 2018-08-16 | |
PSC02 | Notification of Symposium Capital Ltd as a person with significant control on 2018-06-08 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-29 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 03/02/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/11 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/01/10 ANNUAL RETURN FULL LIST | |
AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED STEPHEN WILLIAM JONES | |
288a | DIRECTOR APPOINTED DARREN WHITMAN | |
288a | DIRECTOR APPOINTED DOCTOR CHRISTELLE SIMPSON PLATRE | |
288a | DIRECTOR APPOINTED ANTHONY COLIN WHITE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-12-31 | £ 593,026 |
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Creditors Due Within One Year | 2011-12-31 | £ 644,587 |
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 BIOPHORUM OPERATIONS GROUP LTD
Cash Bank In Hand | 2012-12-31 | £ 319,348 |
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Cash Bank In Hand | 2011-12-31 | £ 333,322 |
Current Assets | 2012-12-31 | £ 620,687 |
Current Assets | 2011-12-31 | £ 623,040 |
Debtors | 2012-12-31 | £ 301,339 |
Debtors | 2011-12-31 | £ 285,518 |
Shareholder Funds | 2012-12-31 | £ 27,661 |
Stocks Inventory | 2011-12-31 | £ 4,200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIOPHORUM OPERATIONS GROUP LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |