Menna Overview
Here’s a quick overview of BIOPHARMA CREDIT PLC 👀 — a London based business that started in 2016.
BIOPHARMA CREDIT PLC
- Company statusactive
- Company No10443190
- Age10 years 1 month Incorporated 24 October 2016
- Officers7
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
BIOPHARMA CREDIT PLC is an active company incorporated on 24 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
4 Months Ago on 10 Jul 2026
Memorandum Articles
4 Months Ago on 02 Jul 2026
Resolution
4 Months Ago on 02 Jul 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 26 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 25 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 10 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
5 Months Ago on 10 Jun 2026
Accounts With Accounts Type Full
5 Months Ago on 05 Jun 2026
Change Person Director Company With Change Date
6 Months Ago on 15 May 2026
Appoint Person Director Company With Name Date
10 Months Ago on 09 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2025
Move Registers To Sail Company With New Address
1 Year Ago on 17 Nov 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 16 Nov 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 24 Oct 2025
Resolution
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 05 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 21 May 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 16 May 2025
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 24 Oct 2016 | |
| HYMAN, Harry Abraham | director | Aug 1956 | 27 Feb 2017 |
| LEOUZON, Stephanie Marie | director | Dec 1962 | 05 Dec 2018 |
| PROUDFOOT, Graeme John | director | Mar 1964 | 15 Sept 2026 |
| REYNOLDS, Nigel Hugh | director | Apr 1969 | 01 Jan 2026 |
| SHAH, Sapna Hasmukhrai | director | Apr 1981 | 22 Mar 2023 |
| SODERSTROM, Rolf | director | Jul 1965 | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sardis Capital Limited | 24 Oct 2016 |
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Here’s a quick overview of BIOPHARMA CREDIT PLC 👀 — a London based business that started in 2016.