BIOPHARMA PROCESS SYSTEMS LIMITED

BIOPHARMA PROCESS SYSTEMS LIMITED is an active private limited company, incorporated on 23 January 1989. The nature of the business includes Research and experimental development on biotechnology and one other classification. The company's registered office is on Winnall Valley Road, Winchester. 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: Full. BIOPHARMA PROCESS SYSTEMS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	BIOPHARMA HOUSE
Address Line 2	WINNALL VALLEY ROAD
Post Town	WINCHESTER
County	HAMPSHIRE
Country	ENGLAND
Postcode	SO23 0LD

Accounts

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

Confirmation Statement

Next Due Date	31/03/2025
Last Made Up Date	17/03/2024

Return

Next Due Date	14/04/2017
Last Made Up Date	17/03/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72110 - Research and experimental development on biotechnology

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

Company Name History

From incorporation onwards:

BIOPHARMA PROCESS SYSTEMS LIMITED

Directors

(The company's officers)

MR ROBERTO CASTANGIA

(~45 year old Italian national)

BIOPHARMA HOUSE WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD, ENGLAND

Current Director
Gives occupation as TECHNOLOGY SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2019

MR PATRICK CONWAY

(~50 year old British national)

BIOPHARMA HOUSE WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2018

MR ANDREW EDWARD COWEN

(~66 year old British national)

HOMESTEAD FARM, NORTH HOUGHTON, STOCKBRIDGE, HAMPSHIRE, SO20 6LG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2009

MR RUPERT JAMES GRAHAM LOWE

(~66 year old English national)

RAVENSWELL FARM FARM HOUSE, HARNHAM LANE WITHINGTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 4DD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2009

MR MICHAEL ROY RICHARDS

(~72 year old British national)

SPRUCE COTTAGE, NEWBRIDGE, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2009

DR KEVIN RICHARD WARD

(~54 year old British national)

BIOPHARMA HOUSE WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD, ENGLAND

Current Director
Gives occupation as R & D DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

MR MICHAEL ROY RICHARDS

(~72 year old British national)

SPRUCE COTTAGE, NEWBRIDGE, CADNAM, SOUTHAMPTON, HAMPSHIRE, SO40 2NW

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2009

Connections

(Shared officers)

ALTO ENERGY LIMITED

MR RUPERT JAMES GRAHAM LOWE

BIOPHARMA OVERSEAS LIMITED

MR ANDREW EDWARD COWEN
MR MICHAEL ROY RICHARDS

BIOPHARMA TECHNOLOGY LIMITED

MR ANDREW EDWARD COWEN
MR RUPERT JAMES GRAHAM LOWE
MR MICHAEL ROY RICHARDS

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)