BIOPHARM TECHNICAL SOLUTIONS LIMITED

BIOPHARM TECHNICAL SOLUTIONS LIMITED is an active private limited company, incorporated on 28 June 2000. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Masefield Crescent, Abingdon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BIOPHARM TECHNICAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 MASEFIELD CRESCENT
Post Town	ABINGDON
County	OXFORDSHIRE
Postcode	OX14 5PH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	26/07/2016
Last Made Up Date	28/06/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

BIOPHARM TECHNICAL SOLUTIONS LIMITED

Directors

(The company's officers)

MRS PAULA SMITH

(~54 year old British national)

12 MASEFIELD CRESCENT, ABINGDON, OXFORDSHIRE, OX14 5PH

Current Director
Gives occupation as ADMINISTRATION
Usually resident in ENGLAND

Appointed on 28/06/2000

MR PHILIP SMITH

(~59 year old British national)

12 MASEFIELD CRESCENT, ABINGDON, OXFORDSHIRE, OX14 5PH, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/01/2023

MRS PAULA SMITH

(~54 year old British national)

12 MASEFIELD CRESCENT, ABINGDON, OXFORDSHIRE, OX14 5PH

Current Secretary
Gives occupation as ADMINISTRATION
Usually resident in ENGLAND

Appointed on 28/06/2000

Shareholders

(Persons of Significant Control)

Mrs Paula Smith

(~54 year old British national)

12, Masefield Crescent, Abingdon, Oxfordshire, OX14 5PH

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Philip Smith

(~59 year old British national)

12, Masefield Crescent, Abingdon, Oxfordshire, OX14 5PH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)