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Company Information for

BIO PHARMA LOGISTICS LIMITED

UNIT 8 RADIUS PARK, ST THERESA'S ROAD, FELTHAM, MIDDLESEX, TW14 0NG,
Company Registration Number
08926905
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bio Pharma Logistics Ltd
BIO PHARMA LOGISTICS LIMITED was founded on 2014-03-06 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Bio Pharma Logistics Limited is a Private Limited Company registered in UNITED KINGDOM 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
BIO PHARMA LOGISTICS LIMITED
 
Legal Registered Office
UNIT 8 RADIUS PARK
ST THERESA'S ROAD
FELTHAM
MIDDLESEX
TW14 0NG
Other companies in SL6
 
Filing Information
Company Number 08926905
Company ID Number 08926905
Date formed 2014-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200731465  
Last Datalog update: 2021-05-06 05:59:18
Primary Source:Companies House
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Company Officers of BIO PHARMA LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DIMITRI BETTONI
 Director 2014-03-06
SEAN AUGUSTINE SANDFORD
 Director 2014-03-06
ROY EDWARD WALKER
 Director 2014-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN AUGUSTINE SANDFORD SANDFORD LOGISTICS (UK) LIMITED Director 2007-12-06 CURRENT 2007-12-06 Active
SEAN AUGUSTINE SANDFORD SANDFORD FREIGHT (U.K.) LIMITED Director 1998-06-23 CURRENT 1998-06-23 Active
ROY EDWARD WALKER SANDFORD LOGISTICS (UK) LIMITED Director 2008-03-12 CURRENT 2007-12-06 Active
ROY EDWARD WALKER SANDFORD FREIGHT (U.K.) LIMITED Director 1998-10-23 CURRENT 1998-06-23 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
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN AUGUSTINE SANDFORD
2019-07-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES
2017-11-14AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-14AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 13000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-11CH01Director's details changed for Mr Sean Augustine Sandford on 2016-09-30
2016-12-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-13SH0104/10/16 STATEMENT OF CAPITAL GBP 13000.00
2016-11-14CH01Director's details changed for Mr Dimitri Bettoni on 2016-11-11
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/16 FROM 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD WALKER / 11/11/2016
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN AUGUSTINE SANDFORD / 11/11/2016
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM C/O Stiles & Company 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
2015-04-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-17AR0106/03/15 ANNUAL RETURN FULL LIST
2015-03-02AA01Previous accounting period shortened from 31/03/15 TO 31/12/14
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/14 FROM C/O Sandford Freight Uk Ltd Unit 1 Polar Park Bath Road West Drayton Middlesex UB7 0EX United Kingdom
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-06NEWINCNew incorporation
2014-03-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BIO PHARMA LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIO PHARMA LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIO PHARMA LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31

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 BIO PHARMA LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of BIO PHARMA LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIO PHARMA LOGISTICS LIMITED
Trademarks
We have not found any records of BIO PHARMA LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIO PHARMA LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as BIO PHARMA LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIO PHARMA LOGISTICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIO PHARMA LOGISTICS 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 BIO PHARMA LOGISTICS 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.
    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.
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    Other companies at postcode TW14 0NG