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 1
  • Sinclair, Paul Andrew
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Sinclair
    Born in April 1957
    Individual (2 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
Ceased 3
  • 1
    O'beirne, Claire Ann
    Secretary born in June 1961
    Individual
    Officer
    1998-10-27 ~ 2016-04-06
    OF - Director → CIF 0
    O'beirne, Claire Ann
    Secretary
    Individual
    Officer
    1998-10-27 ~ 2016-04-06
    OF - Secretary → CIF 0
  • 2
    Monge, Miriam Ruth
    Sales & Marketing Vp born in March 1967
    Individual
    Officer
    2010-02-01 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-27 ~ 1998-10-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOPHARM SERVICES LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
72,687 GBP2023-12-31
51,345 GBP2022-12-31
Investment Property
440,000 GBP2023-12-31
440,000 GBP2022-12-31
Fixed Assets
512,687 GBP2023-12-31
491,345 GBP2022-12-31
Debtors
211,268 GBP2023-12-31
281,697 GBP2022-12-31
Cash at bank and in hand
1,127,415 GBP2023-12-31
760,457 GBP2022-12-31
Current Assets
1,338,683 GBP2023-12-31
1,042,154 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-156,488 GBP2023-12-31
-104,439 GBP2022-12-31
Net Current Assets/Liabilities
1,182,195 GBP2023-12-31
937,715 GBP2022-12-31
Total Assets Less Current Liabilities
1,694,882 GBP2023-12-31
1,429,060 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-24,420 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,670,462 GBP2023-12-31
1,429,060 GBP2022-12-31
Equity
Called up share capital
8,400 GBP2023-12-31
8,400 GBP2022-12-31
Share premium
29,390 GBP2023-12-31
29,390 GBP2022-12-31
Capital redemption reserve
5,350 GBP2023-12-31
5,350 GBP2022-12-31
Retained earnings (accumulated losses)
1,627,322 GBP2023-12-31
1,385,920 GBP2022-12-31
Equity
1,670,462 GBP2023-12-31
1,429,060 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,401 GBP2023-12-31
116,381 GBP2022-12-31
Furniture and fittings
19,154 GBP2023-12-31
63,392 GBP2022-12-31
Motor vehicles
84,588 GBP2023-12-31
49,199 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
162,143 GBP2023-12-31
228,972 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,791 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-44,238 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-108,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
47,979 GBP2023-12-31
106,787 GBP2022-12-31
Furniture and fittings
13,339 GBP2023-12-31
53,128 GBP2022-12-31
Motor vehicles
28,138 GBP2023-12-31
17,712 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,456 GBP2023-12-31
177,627 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,983 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,449 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,426 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-63,791 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-44,238 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-108,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
10,422 GBP2023-12-31
9,594 GBP2022-12-31
Furniture and fittings
5,815 GBP2023-12-31
10,264 GBP2022-12-31
Motor vehicles
56,450 GBP2023-12-31
31,487 GBP2022-12-31
Investment Property - Fair Value Model
440,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
158,589 GBP2023-12-31
252,780 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
12,227 GBP2023-12-31
15,711 GBP2022-12-31
Other Debtors
Amounts falling due within one year
40,452 GBP2023-12-31
13,206 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
211,268 GBP2023-12-31
281,697 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,542 GBP2023-12-31
8,677 GBP2022-12-31
Other Taxation & Social Security Payable
Current
25,782 GBP2023-12-31
32,659 GBP2022-12-31
Other Creditors
Current
102,164 GBP2023-12-31
63,103 GBP2022-12-31
Creditors
Current
156,488 GBP2023-12-31
104,439 GBP2022-12-31
Other Creditors
Non-current
24,420 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
8,400 GBP2023-12-31
8,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,274 GBP2023-12-31
0 GBP2022-12-31
Between two and five year
35,331 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,605 GBP2023-12-31
0 GBP2022-12-31
  • BIOPHARM SERVICES LIMITED
    Info
    Registered number 03656605
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 1998-10-27 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.