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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Cowen, Andrew Edward
    Born in February 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Michael Roy
    Born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
    Richards, Michael Roy
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Castangia, Roberto
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Conway, Patrick
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Kevin Richard, Dr
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    PE487 LIMITED
    icon of addressBiopharma House, Winnall Valley Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    7,156,009 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Williams, Peter Ashley
    Sales Director born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Mallard, Anne Elizabeth
    Administrator born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Gaster, Clare Leonie
    Director born in September 1948
    Individual
    Officer
    icon of calendar ~ 2009-02-05
    OF - Director → CIF 0
  • 4
    Smith, Kevin Francis
    Technical Director born in April 1953
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-04-01
    OF - Director → CIF 0
  • 5
    Wood, Richard Edward
    Engineer born in April 1948
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Gaster, Anthony John
    Chemical Engineer born in October 1946
    Individual
    Officer
    icon of calendar ~ 2009-02-05
    OF - Director → CIF 0
    Gaster, Anthony John
    Chemical Engineer
    Individual
    Officer
    icon of calendar ~ 2009-02-05
    OF - Secretary → CIF 0
  • 7
    icon of address2, Vanterpool Plaza, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIOPHARMA PROCESS SYSTEMS LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-7,881,632 GBP2024-01-01 ~ 2024-12-31
-10,988,161 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,431,301 GBP2024-01-01 ~ 2024-12-31
-2,133,410 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
136,742 GBP2024-01-01 ~ 2024-12-31
28,939 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
153,512 GBP2024-01-01 ~ 2024-12-31
1,402,434 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
141,705 GBP2024-01-01 ~ 2024-12-31
1,106,907 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
141,705 GBP2024-01-01 ~ 2024-12-31
1,106,907 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
31,741 GBP2024-12-31
40,021 GBP2023-12-31
Property, Plant & Equipment
3,231,638 GBP2024-12-31
2,808,893 GBP2023-12-31
Fixed Assets - Investments
122,216 GBP2024-12-31
57,384 GBP2023-12-31
Fixed Assets
3,385,595 GBP2024-12-31
2,906,298 GBP2023-12-31
Debtors
4,122,101 GBP2024-12-31
3,021,519 GBP2023-12-31
Cash at bank and in hand
4,232,170 GBP2024-12-31
5,120,662 GBP2023-12-31
Current Assets
10,393,641 GBP2024-12-31
9,200,214 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,701,457 GBP2024-12-31
-2,290,253 GBP2023-12-31
Net Current Assets/Liabilities
6,692,184 GBP2024-12-31
6,909,961 GBP2023-12-31
Total Assets Less Current Liabilities
10,077,779 GBP2024-12-31
9,816,259 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-344,218 GBP2024-12-31
Net Assets/Liabilities
9,390,452 GBP2024-12-31
9,248,747 GBP2023-12-31
Equity
Called up share capital
10,426 GBP2024-12-31
10,426 GBP2023-12-31
10,426 GBP2022-12-31
Share premium
14,484 GBP2024-12-31
14,484 GBP2023-12-31
14,484 GBP2022-12-31
Retained earnings (accumulated losses)
9,365,542 GBP2024-12-31
9,223,837 GBP2023-12-31
8,934,656 GBP2022-12-31
Equity
9,390,452 GBP2024-12-31
9,248,747 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
141,705 GBP2024-01-01 ~ 2024-12-31
1,106,907 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-817,726 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,200 GBP2024-01-01 ~ 2024-12-31
16,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
662024-01-01 ~ 2024-12-31
602023-01-01 ~ 2023-12-31
Wages/Salaries
2,978,224 GBP2024-01-01 ~ 2024-12-31
2,757,826 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
241,250 GBP2024-01-01 ~ 2024-12-31
137,683 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,554,388 GBP2024-01-01 ~ 2024-12-31
3,170,644 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
184,423 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
88,172 GBP2024-01-01 ~ 2024-12-31
78,234 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
82,801 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
51,060 GBP2024-12-31
42,780 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,280 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,792,775 GBP2023-12-31
Furniture and fittings
2,486,974 GBP2024-12-31
1,978,098 GBP2023-12-31
Motor vehicles
363,797 GBP2024-12-31
223,421 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,643,546 GBP2024-12-31
3,994,294 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-70,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-70,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
132,716 GBP2023-12-31
Furniture and fittings
1,082,179 GBP2024-12-31
896,754 GBP2023-12-31
Motor vehicles
175,679 GBP2024-12-31
155,931 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,411,908 GBP2024-12-31
1,185,401 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,334 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
185,425 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
61,359 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
268,118 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-41,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,611 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,404,795 GBP2024-12-31
1,081,344 GBP2023-12-31
Motor vehicles
188,118 GBP2024-12-31
67,490 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,422,529 GBP2024-12-31
2,166,675 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
835,615 GBP2024-12-31
380,459 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
541,007 GBP2024-12-31
168,822 GBP2023-12-31
Other Debtors
Current
1,793 GBP2024-12-31
12,829 GBP2023-12-31
Prepayments/Accrued Income
Current
267,105 GBP2024-12-31
241,400 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,068,049 GBP2024-12-31
2,970,185 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
47,224 GBP2024-12-31
46,237 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
67,276 GBP2024-12-31
62,485 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,864,518 GBP2024-12-31
1,290,425 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
12,065 GBP2023-12-31
Corporation Tax Payable
Current
159,104 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
347,894 GBP2024-12-31
229,219 GBP2023-12-31
Other Creditors
Current
36,844 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,178,597 GBP2024-12-31
649,822 GBP2023-12-31
Creditors
Current
3,701,457 GBP2024-12-31
2,290,253 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
255,195 GBP2024-12-31
300,604 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
89,023 GBP2024-12-31
11,971 GBP2023-12-31
Creditors
Non-current
344,218 GBP2024-12-31
312,575 GBP2023-12-31
Bank Borrowings
302,419 GBP2024-12-31
346,841 GBP2023-12-31
Total Borrowings
Current
47,224 GBP2024-12-31
46,237 GBP2023-12-31
Non-current
255,195 GBP2024-12-31
300,604 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
77,565 GBP2024-12-31
65,023 GBP2023-12-31
Minimum gross finance lease payments owing
170,758 GBP2024-12-31
77,521 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
156,299 GBP2024-12-31
74,456 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
426 shares2023-12-31
Equity
Called up share capital
10,426 GBP2024-12-31
10,426 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,642 GBP2024-12-31
36,302 GBP2023-12-31
Between two and five year
146,940 GBP2024-12-31
136,200 GBP2023-12-31
More than five year
1,259,850 GBP2024-12-31
1,293,900 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,449,432 GBP2024-12-31
1,466,402 GBP2023-12-31
Related profiles found in government register
  • BIOPHARMA PROCESS SYSTEMS LIMITED
    Info
    Registered number 02337313
    icon of addressBiopharma House, Winnall Valley Road, Winchester, Hampshire SO23 0LD
    PRIVATE LIMITED COMPANY incorporated on 1989-01-23 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • BIOPHARMA PROCESS SYSTEMS LTD.
    S
    Registered number 2337313
    icon of addressBiopharma House, Winnall Valley Road, Winchester, Hampshire, England, SO23 0LD
    Private Limited Company in Companies House Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBiopharma House, 9 Winnall Valley Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.