BIOCOPEA LIMITED - LONDON


Company Profile Company Filings

Overview

BIOCOPEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOCOPEA LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BIOCOPEA LIMITED - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BEALAW (913) LIMITED (until 17/10/2008)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACH SECRETARIES LIMITED Corporate Secretary 2008-09-23 CURRENT
MR GREGORY ALAN STOLOFF Dec 1961 British Director 2008-10-29 CURRENT
MR RICHARD JOHN HUSTON Sep 1961 British Director 2020-09-08 CURRENT
KIMBELL RUSH DUNCAN Apr 1965 British Director 2021-11-22 CURRENT
MR JOHN BREW Jan 1974 British Director 2020-11-23 CURRENT
DR ROBIN BANNISTER Mar 1961 British Director 2008-10-29 CURRENT
CROFT NOMINEES LIMITED Corporate Director 2008-09-23 UNTIL 2008-10-29 RESIGNED
MR JAMES STEELE SYNGE Sep 1967 Australian Director 2008-10-29 UNTIL 2020-09-08 RESIGNED
DR STUART ROBINSON Oct 1958 British Director 2008-10-29 UNTIL 2013-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peptcell Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Biocopea Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-12-2022 £28,798 Cash £3,884,445 equity
Biocopea Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £359 Cash £3,845,395 equity
Biocopea Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-12-2020 £9,550 Cash £5,588,385 equity
Biocopea Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-29 31-12-2019 £814 Cash £5,886,327 equity

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