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 3
  • 1
    Richards, Michael Roy
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Director → CIF 0
    Richards, Michael Roy
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowen, Andrew Edward
    Director born in February 1958
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ now
    OF - Director → CIF 0
  • 3
    BIOPHARMA PROCESS SYSTEMS LIMITED
    Biopharma House, Winnall Valley Road, Winchester, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    9,248,747 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Cowen, Andrew
    Individual (11 offsprings)
    Officer
    2012-06-12 ~ 2012-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BIOPHARMA OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,354 GBP2023-12-31
6,354 GBP2022-12-31
Debtors
105,596 GBP2023-12-31
91,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-111,949 GBP2023-12-31
-98,050 GBP2022-12-31
Net Current Assets/Liabilities
-6,353 GBP2023-12-31
-6,353 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
6,354 GBP2023-12-31
6,354 GBP2022-12-31
Amounts Owed By Related Parties
105,596 GBP2023-12-31
Current
91,697 GBP2022-12-31
Amounts owed to group undertakings
Current
111,949 GBP2023-12-31
98,050 GBP2022-12-31

  • BIOPHARMA OVERSEAS LIMITED
    Info
    Registered number 08102654
    Biopharma House, 9 Winnall Valley Road, Winchester, Hampshire SO23 0LD
    Private Limited Company incorporated on 2012-06-12 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.