BIOPROJET UK LIMITED

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Profile BIOPROJET UK LIMITED

Actual on 01.12.2024
Company name
BIOPROJET UK LIMITED
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Company number
04017405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 June 2000
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 13 November 2025 due by Wednesday, 26 November 2025

Last statement dated Wednesday, 13 November 2024

Nature of business (SIC)
21100 - Manufacture of basic pharmaceutical products
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Registered office address
UNIT B, STANLEY COURT GLENMORE BUSINESS PARK, TELFORD ROAD, CHURCHFIELDS, ENGLAND, SALISBURY, SP2 7GH
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PSC and Officers BIOPROJET UK LIMITED

Officers

(as of 14.08.2022)

CAPELO, Francois-Xavier
Status: Active
Appointed on: Wednesday, 15 May 2019
Correspondence address: Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England, SP2 7GH
Nationality: French
Date of birth: April 1961
Role: Director
Occupation: Consultant
Country of residence: Switzerland
LECOMTE, Jean-Guillaume
Status: Active
Appointed on: Wednesday, 06 November 2013
Correspondence address: Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England, SP2 7GH
Nationality: French
Date of birth: March 1960
Role: Director
Occupation: Consultant
Country of residence: France
LECOMTE, Jeanne-Marie
Status: Active
Appointed on: Wednesday, 06 November 2013
Correspondence address: Unit B, Stanley Court Glenmore Business Park, Telford Road, Churchfields, Salisbury, England, SP2 7GH
Nationality: French
Date of birth: January 1935
Role: Director
Occupation: Consultant
Country of residence: France
LOWE, Roderic James
Status: Not active
Appointed on: Thursday, 24 February 2011
Resigned on: Friday, 01 June 2012
Correspondence address: 122-126 Tooley Street, London Bridge, London, England, SE1 2TU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Consultant
Country of residence: France
WADLOW, Brian Thomas
Status: Not active
Appointed on: Thursday, 16 February 2006
Resigned on: Friday, 01 June 2012
Correspondence address: 34 South Hill Road, Gravesend, Kent, DA12 1JX
Nationality: British
Role: Secretary
Occupation: Company Director
WADLOW, Brian Thomas
Status: Not active
Appointed on: Friday, 10 October 2008
Resigned on: Friday, 01 June 2012
Correspondence address: 34 South Hill Road, Gravesend, Kent, DA12 1JX
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LE MERDY, Philippe
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 10 October 2008
Correspondence address: 16 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France
Nationality: French
Date of birth: October 1958
Role: Director
Occupation: Director
ALCRAFT, Francis David
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Linacre House 13 Warwick Road, Melton Mowbray, Leicestershire, LE13 0RD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
NEILD, Christopher Robert
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Friday, 11 July 2003
Correspondence address: 143 Main Street, Sutton Bonington, Leicestershire, LE12 5PE
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Mgt Consultant
PATON, Fiona Jane, Dr
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Broughton Lane Farm Broughton Lane, Harmston Low Fields, Lincoln, LN5 9SY
Nationality: British
Role: Secretary
Occupation: Consultant
RUBIN, Ian Duncan, Dr
Status: Not active
Appointed on: Monday, 14 August 2000
Resigned on: Friday, 11 July 2003
Correspondence address: C/O Flexeprint, 3rd Floor, Minerva House, Spaniel Row, Nottingham, NG1 6EP
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Medical Director
Country of residence: United Kingdom
DE MORA-MIESZKOWSKI, John
Status: Not active
Appointed on: Wednesday, 06 December 2000
Resigned on: Monday, 30 June 2003
Correspondence address: Bluebell Cottage, Sheepwash Lane, Wylye, Wiltshire, BA12 0QX
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Business Manager
PATON, Fiona Jane, Dr
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Thursday, 16 August 2001
Correspondence address: Broughton Lane Farm Broughton Lane, Harmston Low Fields, Lincoln, LN5 9SY
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
FAIRBURN CONSULTANTS
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Thursday, 16 February 2006
Correspondence address: 315 Trafalgar House Grenville Place, London, NW7 3SA
Role: Corporate Secretary
BRUEGGER, Pascal Paul
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 01 February 2006
Correspondence address: La Lechiere 3, Villarlod, Switzerland, 1695
Role: Secretary
GUERIN LE MERDY, Laurence Clotilde Marie
Status: Not active
Appointed on: Wednesday, 06 November 2013
Resigned on: Wednesday, 06 November 2013
Correspondence address: Unit 8 Wilton Business Centre, Wilton, Salisbury, Wiltshire, SP2 0AH
Nationality: French
Date of birth: February 1960
Role: Director
Occupation: Consultant
Country of residence: Switzerland
LE MERDY, Philippe Roger Joseph
Status: Not active
Appointed on: Saturday, 14 July 2012
Resigned on: Wednesday, 06 November 2013
Correspondence address: Unit 8 Wilton Business Centre, Wilton, Salisbury, Wiltshire, SP2 0AH
Nationality: French
Date of birth: October 1958
Role: Director
Occupation: Consultant
Country of residence: Switzerland
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Wednesday, 14 June 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 14 June 2000
Resigned on: Wednesday, 14 June 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BRUEGGER, Pascal Paul
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: Route De Kaisa 23, 1726 Farvagny, Switzerland
Nationality: Swiss
Date of birth: January 1966
Role: Director
Occupation: Director
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Person with significant control

(as of 24.06.2024)

Bioprojet Pharma Sarl
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Rue Rameau, 75002, Paris, France
Legal form: Corporate Entity Person With Significant Control
Legal authority: French
Country registered: France
Place registered: Rcs Paris
Registration number: 385194980
Nature of control:

Ownership Of Shares 75 To 100 Percent

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