Biopharma Capital Limited

Company Name	Biopharma Capital Limited
Company Status	Dissolved
Company Number	03848335
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)
Dissolution Date	4 July 2006 (17 years, 9 months ago)
Previous Name	Biopharma Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Muriel Faure
Date of Birth	August 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	12 November 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 04 July 2006)
Role	President
Correspondence Address	47 Rue De Courcelles Paris 75008 Foreign

Director Name	Christophe Laurentie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	12 November 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 04 July 2006)
Role	Operations Manager
Correspondence Address	22 Ru Isabeau L'Hay Les Roses 94240 France

Secretary Name	Kenwood Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 2003(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 04 July 2006)
Correspondence Address	Kenwood House 1 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EL

Director Name	Libbe Englander
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Investment Analyst
Correspondence Address	Apartment 8a 145 East 92 Street New York Ny 10128 NW3 4SG

Director Name	Dr Jason Andrew Loveridge
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	85 Brodrick Road London SW17 7DX

Secretary Name	Paul Leslie Nield
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	23 Talbot Road London N6 4QS

Secretary Name	Betty Patricia Bailey
Nationality	British
Status	Resigned
Appointed	07 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 22 September 2000)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

Secretary Name	Dr Jason Andrew Loveridge
Nationality	Australian
Status	Resigned
Appointed	22 September 2000(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2003)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	85 Brodrick Road London SW17 7DX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Well Court 14-16 Farringdon Lane London EC1R 3AU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£148,990
Net Worth	£31,657
Cash	£39,195
Current Liabilities	£21,416

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Registered office changed on 26/10/05 from: the lilies bonchurch shute ventnor isle of wight PO38 1NU (1 page)
11 October 2005	Registered office changed on 11/10/05 from: grosvenor house grosvenor park tunbridge wells kent TN1 2BD (1 page)
6 September 2005	Voluntary strike-off action has been suspended (1 page)
9 August 2005	Application for striking-off (1 page)
24 May 2005	Full accounts made up to 31 December 2003 (14 pages)
12 January 2005	Registered office changed on 12/01/05 from: keogh caisley kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL (1 page)
6 January 2005	Director resigned (1 page)
4 October 2004	Return made up to 21/09/04; full list of members (7 pages)
9 June 2004	Secretary's particulars changed (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 7 pilgrim street london EC4V 6DR (1 page)
10 January 2004	New secretary appointed (2 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	New director appointed (2 pages)
10 January 2004	Secretary resigned (1 page)
10 January 2004	New director appointed (2 pages)
22 September 2003	Return made up to 21/09/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
17 September 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
17 September 2001	Return made up to 21/09/01; full list of members (6 pages)
30 March 2001	Full accounts made up to 31 December 2000 (13 pages)
16 March 2001	Company name changed biopharma advisers LIMITED\certificate issued on 16/03/01 (2 pages)
5 October 2000	Return made up to 21/09/00; full list of members (6 pages)
28 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
4 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
17 March 2000	Ad 10/03/00--------- Â£ si 55000@1=55000 Â£ ic 1/55001 (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 10 old bailey london EC4M 7NG (1 page)
13 January 2000	Registered office changed on 13/01/00 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
12 January 2000	Secretary resigned (1 page)
12 January 2000	Registered office changed on 12/01/00 from: 22 tudor street london EC4Y 0JJ (1 page)
12 January 2000	New secretary appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
21 September 1999	Incorporation (15 pages)

Biopharma Capital Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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