Biopharmaceutical Consulting Ltd

Company Name	Biopharmaceutical Consulting Ltd
Company Status	Dissolved
Company Number	04291780
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)
Dissolution Date	18 March 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Simon Charles Chalk
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	626 Abbey Lane Whirlow Sheffield South Yorkshire S11 9NA

Director Name	Dr Christelle Veronique Helene Simpson Platre
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	21 January 2002(4 months after company formation)
Appointment Duration	18 years, 2 months (closed 18 March 2020)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	9 Westbury Road Ealing London W5 2LE

Secretary Name	Sutton McGrath Limited (Corporation)
Status	Closed
Appointed	21 September 2001(same day as company formation)
Correspondence Address	5 Westbrook Court Sharrowvale Road Sheffield S Yorks S11 8YZ

Director Name	Dr Tina Caroline Flatau
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Lincoln Avenue London SW19 5JT

Director Name	Graham Andrew Symcox
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 April 2010)
Role	Management Consultant
Correspondence Address	Woodlands The Camp Stroud Gloucestershire GL6 7EW Wales

Contact

Website	www.bioandpharma.com/
Telephone	0114 2014176
Telephone region	Sheffield

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

34 at £1	Christelle Veronique Helene Simpson Platre 50.00% Ordinary
34 at £1	Simon Charles Chalk 50.00% Ordinary

Financials

Year	2014
Net Worth	£262,986
Cash	£361,388
Current Liabilities	£100,128

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
2 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 68 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 68 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 68 (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 67 (4 pages)
27 May 2011	Purchase of own shares. (3 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 April 2010	Termination of appointment of Graham Symcox as a director (1 page)
6 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 November 2008	Director's change of particulars / christelle simpson platre / 29/03/2006 (1 page)
22 September 2008	Return made up to 21/09/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2007	Return made up to 21/09/07; full list of members (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 October 2006	Return made up to 21/09/06; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
29 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 September 2004	Return made up to 21/09/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 October 2003	Return made up to 21/09/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003	Director resigned (2 pages)
8 May 2003	Registered office changed on 08/05/03 from: 641 ecclesall road, sheffield, south yorkshire S11 8PT (1 page)
3 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
24 October 2002	Return made up to 21/09/02; full list of members (8 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 September 2001	Incorporation (23 pages)

Biopharmaceutical Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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