Prep Biopharm Limited. Head office in Kingston Upon Thames. Check Director.

Prep Biopharm Limited, Kingston Upon Thames

Prep Biopharm Limited is a private limited company. Situated at Unit 2 Spinnaker Court 1C Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ, the above-mentioned 8 years old business was incorporated on 2015-09-25 and is categorised as "research and experimental development on biotechnology" (SIC: 72110).
5 directors can be found in the enterprise: Adrian W. (appointed on 06 November 2020), Cathal F. (appointed on 10 July 2020), James C. (appointed on 09 August 2016).

About
Name: Prep Biopharm Limited
Number: 09795234
Incorporation date: 2015-09-25
End of financial year: 31 December


Address:	Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
SIC code:	72110 - Research and experimental development on biotechnology

Company staff

People with significant control

Hvivo Limited

6 April 2016

Address	Queen Mary Bioenterprises Innovation Centre 42 New Road, London, E1 2AX, England
Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	08008725
Nature of control:	50,01-75% shares 25-50% voting rights

The due date for Prep Biopharm Limited confirmation statement filing is 2024-07-11. The last confirmation statement was submitted on 2023-06-27. The date for a subsequent accounts filing is 30 September 2023. Latest accounts filing was sent for the time period up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from Qmb Innovation Centre 42 New Road London E1 2AX England on Sat, 22nd Jul 2023 to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ filed on: 22nd, July 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Change of registered address from Qmb Innovation Centre 42 New Road London E1 2AX England on Sat, 22nd Jul 2023 to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ filed on: 22nd, July 2023 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 27th Jun 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, October 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Mon, 27th Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, October 2021 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Tue, 21st Sep 2021 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, May 2021 \| incorporation	Free Download (60 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, May 2021 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (29 pages)
AP01	On Fri, 6th Nov 2020 new director was appointed. filed on: 12th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 24th Sep 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 1st Apr 2020 filed on: 6th, October 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Sep 2020 filed on: 25th, September 2020 \| officers	Free Download (1 page)
AP01	On Fri, 10th Jul 2020 new director was appointed. filed on: 10th, July 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 10th, July 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 24th Sep 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, February 2019 \| accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Mon, 24th Dec 2018 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 1st Jan 2019 new director was appointed. filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Dec 2018 new director was appointed. filed on: 4th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Dec 2018 filed on: 3rd, January 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 24th Sep 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (5 pages)
AP01	On Fri, 27th Apr 2018 new director was appointed. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Apr 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 9th, February 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Sun, 24th Sep 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 4th, August 2017 \| accounts	Free Download (28 pages)
CH01	On Mon, 19th Jun 2017 director's details were changed filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 24th Sep 2016 filed on: 13th, October 2016 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on Tue, 9th Aug 2016 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AP01	On Tue, 9th Aug 2016 new director was appointed. filed on: 17th, August 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Aug 2016 new director was appointed. filed on: 16th, August 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, March 2016 \| resolution	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 10th, March 2016 \| incorporation	Free Download (59 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2016 \| capital	Free Download (2 pages)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on Tue, 5th Jan 2016 to Qmb Innovation Centre 42 New Road London E1 2AX filed on: 5th, January 2016 \| address	Free Download (1 page)
SH01	Capital declared on Sun, 1st Nov 2015: 223560.68 GBP filed on: 18th, November 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, November 2015 \| resolution	Free Download (60 pages)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2015 \| incorporation	Free Download (23 pages)

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