BIOPHARMA LABORATORIES (UK) LIMITED

BIOPHARMA LABORATORIES (UK) LIMITED is an active private limited company, incorporated on 25 September 2007. The nature of the business is Manufacture of basic pharmaceutical products. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. BIOPHARMA LABORATORIES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BELFRY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

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)

21100 - Manufacture of basic pharmaceutical products

Company Name History

From incorporation onwards:

BIOPHARMA LABORATORIES (UK) LIMITED

Directors

(The company's officers)

MR MATTHEW DOUGLAS CHAMBERS

(~48 year old British national)

12 LADY MARGARET GARDENS, WARE, HERTS, SG12 7QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2009

MR MICHAEL CHAMBERS

(~78 year old British national)

15 NYCOLLES WOOD OLD TOWN, STEVENAGE, HERTFORDSHIRE, SG1 4GR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2007

Shareholders

(Persons of Significant Control)

Mr Matthew Douglas Chambers

(~48 year old British national)

Unit 8 The Io Centre, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2BD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 31/01/2019

Connections

(Shared officers)

INSOMNIA MUSIC MANAGEMENT LIMITED

MATTHEW DOUGLAS CHAMBERS

INSOMNIA MUSIC UK LTD

MR MATTHEW DOUGLAS CHAMBERS
MR MICHAEL CHAMBERS

NYCOLLES WOOD 2016 MANAGEMENT COMPANY LIMITED

MR MICHAEL CHAMBERS

REMEDY FULFILMENT (UK) LIMITED

MR MATTHEW DOUGLAS CHAMBERS
MR MICHAEL CHAMBERS

THE STAGEWORKS GEAR COMPANY LIMITED

MR MATTHEW DOUGLAS CHAMBERS

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)