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 4
  • 1
    Richards, Michael Roy
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
    Richards, Michael Roy
    Director
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (21 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 4
    PE487 LIMITED
    Biopharma House, Winnall Valley Road, Winchester, Hants, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,514,940 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gaster, Anthony John
    Chemical Engineer born in October 1946
    Individual
    Officer
    1997-04-08 ~ 2009-02-05
    OF - Director → CIF 0
    Gaster, Anthony John
    Chemical Engineer
    Individual
    Officer
    1997-04-08 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 2
    Ciccolini, Laura Anna Stephania, Dr
    Commercial Director born in June 1974
    Individual
    Officer
    2012-04-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Ward, Kevin Richard, Dr
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Gaster, Clare Leonie
    Director born in September 1948
    Individual
    Officer
    1997-04-08 ~ 2009-02-05
    OF - Director → CIF 0
parent relation
Company in focus

BIOPHARMA TECHNOLOGY LIMITED

Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
200,601 GBP2023-12-31
200,601 GBP2022-12-31
Net Current Assets/Liabilities
200,601 GBP2023-12-31
200,601 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
199,601 GBP2023-12-31
199,601 GBP2022-12-31
Equity
200,601 GBP2023-12-31
200,601 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
200,601 GBP2023-12-31
Current
200,601 GBP2022-12-31

  • BIOPHARMA TECHNOLOGY LIMITED
    Info
    Registered number 03347404
    Biopharma House, 9 Winnall Valley Road, Winchester SO23 0LD
    Private Limited Company incorporated on 1997-04-08 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.