Biopharma Dynamics Ltd. Head office in Oxford. Check Director.

Biopharma Dynamics Ltd, Oxford

Biopharma Dynamics Ltd is a private limited company. Situated at 2 Chawley Park, Cumnor Hill, Oxford OX2 9GG, this 16 years old firm was incorporated on 2008-04-24 and is categorised as "non-specialised wholesale trade" (SIC code: 46900).
3 directors can be found in the enterprise: Graham M. (appointed on 13 February 2017), Paul R. (appointed on 27 January 2015), Joe B. (appointed on 27 January 2015).

About
Name: Biopharma Dynamics Ltd
Number: 06576123
Incorporation date: 2008-04-24
End of financial year: 31 December


Address:	2 Chawley Park Cumnor Hill Oxford OX2 9GG
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Action-Sealtite Limited

6 April 2016

Address	2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registered Office
Registration number	01610309
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Biopharma Dynamics Ltd confirmation statement filing is 2024-05-08. The latest confirmation statement was submitted on 2023-04-24. The date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Action-Sealtite Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Chawley Park, Cumnor Hill, OX2 9GG Oxford.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 15th, September 2023 \| accounts	Free Download (16 pages)
CH01	On June 1, 2023 director's details were changed filed on: 17th, July 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 21st, September 2021 \| accounts	Free Download (13 pages)
CH01	On January 18, 2021 director's details were changed filed on: 19th, January 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, December 2019 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, December 2019 \| incorporation	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (13 pages)
CH01	On January 25, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 25, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 25, 2019 director's details were changed filed on: 25th, January 2019 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (18 pages)
AD01	New registered office address 2 Chawley Park Cumnor Hill Oxford OX2 9GG. Change occurred on March 1, 2018. Company's previous address: 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS. filed on: 1st, March 2018 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, November 2017 \| auditors	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 29, 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 15th, May 2017 \| accounts	Free Download (18 pages)
TM02	Termination of appointment as a secretary on February 13, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 13, 2017 filed on: 28th, February 2017 \| officers	Free Download (1 page)
AP01	On February 13, 2017 new director was appointed. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 13, 2017) of a secretary filed on: 28th, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2016 filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 10, 2016: 10.00 GBP capital
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (20 pages)
AP03	Appointment (date: January 7, 2016) of a secretary filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AP01	On January 7, 2016 new director was appointed. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 7, 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 7, 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 24, 2015 filed on: 1st, May 2015 \| annual return	Free Download
AA	Dormant company accounts made up to December 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
CH01	On March 27, 2015 director's details were changed filed on: 27th, March 2015 \| officers	Free Download (2 pages)
AP01	On January 27, 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 27, 2015 filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP01	On January 27, 2015 new director was appointed. filed on: 30th, January 2015 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on December 1, 2014 filed on: 19th, December 2014 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2014 filed on: 16th, May 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to December 31, 2013 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2013 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2013 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2012 filed on: 1st, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2011 filed on: 30th, May 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 13th, August 2010 \| accounts	Free Download (5 pages)
CH01	On April 24, 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 24, 2010 filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
CH03	On April 24, 2010 secretary's details were changed filed on: 12th, May 2010 \| officers	Free Download (1 page)
CH01	On April 24, 2010 director's details were changed filed on: 12th, May 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 8th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to May 20, 2009 - Annual return with full member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 12/09/2008 from unit 12 moorbrook southmead ind pk didcot oxon OX11 7HP united kingdom filed on: 12th, September 2008 \| address	Free Download (1 page)
288b	On September 12, 2008 Appointment terminated director filed on: 12th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, April 2008 \| incorporation	Free Download (16 pages)

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