BIOPHARMA CREDIT PLC - LONDON
| Company Profile | Company Filings |
Overview
BIOPHARMA CREDIT PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIOPHARMA CREDIT PLC was incorporated 7 years ago on 24/10/2016 and has the registered number: 10443190. The accounts status is FULL and accounts are next due on 30/06/2024.
BIOPHARMA CREDIT PLC was incorporated 7 years ago on 24/10/2016 and has the registered number: 10443190. The accounts status is FULL and accounts are next due on 30/06/2024.
BIOPHARMA CREDIT PLC - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2772) PLC (until 06/02/2017)
PRECIS (2772) PLC (until 06/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2016-10-24 | CURRENT | ||
| MR ROLF SODERSTROM | Jul 1965 | British | Director | 2020-09-16 | CURRENT |
| MS SAPNA HASMUKHRAI SHAH | Apr 1981 | British | Director | 2023-03-22 | CURRENT |
| MRS STEPHANIE LEOUZON | Dec 1962 | American | Director | 2018-12-05 | CURRENT |
| MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2017-02-27 | CURRENT |
| MR DUNCAN WILLIAM ALLAN BUDGE | Oct 1955 | British | Director | 2016-10-24 | CURRENT |
| MR COLIN MICHAEL BOND | Jan 1960 | British | Director | 2016-11-15 | CURRENT |
| MR HUGH JOHN RAMSAY WILLIS | Mar 1960 | British | Director | 2016-11-15 UNTIL 2017-02-03 | RESIGNED |
| MR JEREMY WILLIAM SILLEM | Jul 1950 | British | Director | 2016-10-24 UNTIL 2020-09-16 | RESIGNED |
| CAPITA REGISTRARS LIMITED | Corporate Secretary | 2016-10-24 UNTIL 2016-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sardis Capital Limited | 2016-10-24 - 2017-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |