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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sinclair, Paul Andrew
    Born in April 1957
    Individual (3 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Sinclair
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Monge, Miriam Ruth
    Sales & Marketing Vp born in March 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    O'beirne, Claire Ann
    Secretary born in June 1961
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2016-04-06
    OF - Director → CIF 0
    O'beirne, Claire Ann
    Secretary
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOPHARM SERVICES LIMITED

Period: 1998-10-27 ~ now
Company number: 03656605
Registered name
BIOPHARM SERVICES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
56,330 GBP2024-12-31
72,687 GBP2023-12-31
Investment Property
450,000 GBP2024-12-31
440,000 GBP2023-12-31
Debtors
Current
323,385 GBP2024-12-31
211,268 GBP2023-12-31
Cash at bank and in hand
666,174 GBP2024-12-31
1,127,415 GBP2023-12-31
Creditors
Non-current
-20,651 GBP2024-12-31
-24,420 GBP2023-12-31
Net Assets/Liabilities
1,399,407 GBP2024-12-31
1,670,462 GBP2023-12-31
Equity
Called up share capital
8,400 GBP2024-12-31
8,400 GBP2023-12-31
Share premium
29,390 GBP2024-12-31
29,390 GBP2023-12-31
Capital redemption reserve
5,350 GBP2024-12-31
5,350 GBP2023-12-31
Retained earnings (accumulated losses)
1,356,267 GBP2024-12-31
1,627,322 GBP2023-12-31
Equity
1,399,407 GBP2024-12-31
1,670,462 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,903 GBP2024-12-31
58,401 GBP2023-12-31
Vehicles
84,588 GBP2024-12-31
84,588 GBP2023-12-31
Furniture and fittings
20,361 GBP2024-12-31
19,154 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
166,852 GBP2024-12-31
162,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,378 GBP2024-12-31
47,979 GBP2023-12-31
Vehicles
42,250 GBP2024-12-31
28,138 GBP2023-12-31
Furniture and fittings
14,894 GBP2024-12-31
13,339 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,522 GBP2024-12-31
89,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,399 GBP2024-01-01 ~ 2024-12-31
Vehicles
14,112 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,555 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,066 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,525 GBP2024-12-31
10,422 GBP2023-12-31
Vehicles
42,338 GBP2024-12-31
56,450 GBP2023-12-31
Furniture and fittings
5,467 GBP2024-12-31
5,815 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
305,875 GBP2024-12-31
158,586 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,745 GBP2024-12-31
12,227 GBP2023-12-31
Other Debtors
Current
15,765 GBP2024-12-31
40,455 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,585 GBP2024-12-31
28,542 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,770 GBP2024-12-31
3,770 GBP2023-12-31
Other Creditors
Current
49,878 GBP2024-12-31
98,395 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,651 GBP2024-12-31
24,420 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,552 GBP2024-12-31
25,274 GBP2023-12-31
Between one and five year
11,949 GBP2024-12-31
35,331 GBP2023-12-31
More than five year
125,667 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
195,168 GBP2024-12-31
60,605 GBP2023-12-31
  • BIOPHARM SERVICES LIMITED
    Info
    Registered number 03656605
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-27 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.