BIOPHORUM OPERATIONS GROUP LTD - SHEFFIELD


Company Profile Company Filings

Overview

BIOPHORUM OPERATIONS GROUP LTD is a Private Limited Company from SHEFFIELD and has the status: Active.
BIOPHORUM OPERATIONS GROUP LTD was incorporated 15 years ago on 19/01/2009 and has the registered number: 06794795. The accounts status is FULL and accounts are next due on 30/09/2024.

BIOPHORUM OPERATIONS GROUP LTD - SHEFFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

5 WESTBROOK COURT
SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WOOD Apr 1967 British Director 2022-05-12 CURRENT
MR DARREN WHITMAN Nov 1966 British Director 2009-04-22 CURRENT
STEPHEN WILLIAM JONES Nov 1966 British Director 2009-05-18 CURRENT
TIMOTHY HAWKINS Jun 1971 British Director 2022-04-05 CURRENT
DOCTOR CHRISTELLE VERONIQUE HELENE SIMPSON PLATRE Jul 1969 French Director 2009-04-22 UNTIL 2021-05-17 RESIGNED
ANTHONY COLIN WHITE Oct 1962 British Director 2009-04-22 UNTIL 2021-05-17 RESIGNED
MR JAMES MICHAEL STOREY Dec 1973 British Director 2020-07-17 UNTIL 2021-05-17 RESIGNED
MR DANIEL JOHN SPACIE Aug 1971 British Director 2019-12-01 UNTIL 2021-11-05 RESIGNED
MR SIMON CHARLES CHALK Apr 1961 British Director 2009-01-19 UNTIL 2021-05-17 RESIGNED
JAMES MICHAEL STOREY Secretary 2020-07-17 UNTIL 2023-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Symposium Capital Ltd 2018-06-08 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
BioPhorum Operations Group Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-19 31-12-2017 £3,017,007 Cash £1,153,706 equity
BioPhorum Operations Group Ltd - Accounts to registrar - small 17.1 2017-05-06 31-12-2016 £1,465,813 Cash £24,349 equity
BioPhorum Operations Group Ltd - Abbreviated accounts 16.1 2016-09-14 31-12-2015 £1,112,252 Cash £11,371 equity
BioPhorum Operations Group Ltd - Limited company - abbreviated - 11.6 2015-07-18 31-12-2014 £799,441 Cash £205,346 equity
BioPhorum Operations Group Ltd - Limited company - abbreviated - 11.0.0 2014-07-12 31-12-2013 £216,040 Cash £89,279 equity

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