BIOPHARMA RESEARCH LTD

BIOPHARMA RESEARCH LTD is an active private limited company, incorporated on 8 October 2012. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Millfield Lane, York. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BIOPHARMA RESEARCH LTD has three previous names, the most recent of which was BIOPHARMA RESEARH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 WESTFIELD HOUSE MILLFIELD LANE
Address Line 2	NETHER POPPLETON
Post Town	YORK
County	NORTH YORKSHIRE
Postcode	YO26 6GA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	05/11/2016
Last Made Up Date	08/10/2015

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)

63990 - Other information service activities n.e.c.

Company Name History

From 15/04/2014 onwards:

BIOPHARMA RESEARCH LTD

From 14/04/2014 to 15/04/2014:

BIOPHARMA RESEARH LTD

From 18/02/2014 to 14/04/2014:

INTEL-BIOPHARM LTD

Prior to 18/02/2014:

THIS MEANS BUSINESS LIMITED

Directors

(The company's officers)

MISS CLAIRE LOUISE NICHOLSON

(~41 year old British national)

3 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6GA, ENGLAND

Current Director
Gives occupation as MARKETING
Usually resident in ENGLAND

Appointed on 08/10/2012

MR DARREN KEVIN SMALL

(~52 year old British national)

3 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, NORTH YORKSHIRE, YO26 6GA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2024

Shareholders

(Persons of Significant Control)

Miss Claire Louise Nicholson

(~41 year old British national)

3 Westfield House, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6GA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/10/2016

Mr Darren Kevin Small

(~52 year old British national)

3 Westfield House, Millfield Lane, Nether Poppleton, York, North Yorkshire, YO26 6GA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/01/2024

Connections

(Shared officers)

CLARREN LTD

MR DARREN KEVIN SMALL

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)