Menna Overview
Here’s a quick overview of BIOPHARMA PROCESS SYSTEMS LIMITED 👀 — a Winchester, Hampshire based business that started in 1989.
BIOPHARMA PROCESS SYSTEMS LIMITED
- Company statusactive
- Company No02337313
- Age37 years 10 months Incorporated 23 January 1989
- Officers9
Address
Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
BIOPHARMA PROCESS SYSTEMS LIMITED is an active company incorporated on 23 January 1989 and based in Winchester, Hampshire, England. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72110 Research and experimental development on biotechnology, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Medium
5 Months Ago on 24 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 29 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 27 Feb 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 16 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jan 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Small
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Small
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 06 Feb 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 31 Jan 2020
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSANELLI, Mattia | director | Aug 1990 | 01 Dec 2025 |
| CASTANGIA, Roberto | director | Jan 1979 | 01 Jan 2019 |
| CONWAY, Patrick | director | May 1974 | 06 Apr 2018 |
| COWEN, Andrew Edward | director | Feb 1958 | 05 Feb 2009 |
| HOWELLS, Andrew John | director | May 1967 | 01 Dec 2025 |
| LEWIS, Richard | director | Jan 1985 | 01 Dec 2025 |
| LOWE, Rupert James Graham | director | Oct 1957 | 05 Feb 2009 |
| RICHARDS, Michael Roy | director | Jul 1951 | 05 Feb 2009 |
| WARD, Kevin Richard, Dr | director | Feb 1970 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe487 Ltd | 03 Jan 2025 | |
| Kolker Capital Inc. | 06 Apr 2016 |
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Here’s a quick overview of BIOPHARMA PROCESS SYSTEMS LIMITED 👀 — a Winchester, Hampshire based business that started in 1989.