| Company Name | Biopharmperspectives Limited |
|---|---|
| Directors | Roger Bertram Cox and Susan Elizabeth Cox |
| Company Status | Active |
| Company Number | 06622997 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2008(15 years, 10 months 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 | Dr Roger Bertram Cox |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Thesiger Road Abingdon Oxfordshire OX14 2DX |
| Director Name | Mrs Susan Elizabeth Cox |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2022(13 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
| Secretary Name | QFL Nominee Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2008(same day as company formation) |
| Correspondence Address | 19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP |
Contact
| Telephone | 01753 694700 |
|---|---|
| Telephone region | Slough |
Location
| Registered Address | 4th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Dr Roger Bertram Cox 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Elizabeth Cox 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,371 |
| Cash | £36,834 |
| Current Liabilities | £14,832 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 June 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 28 February 2022 | Appointment of Mrs Susan Elizabeth Cox as a director on 22 February 2022 (2 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 June 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
| 13 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 June 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
| 5 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 18 June 2017 with updates (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 14 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 18 June 2011 (3 pages) |
| 21 June 2011 | Annual return made up to 18 June 2011 (3 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Doctor Roger Bertram Cox on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Doctor Roger Bertram Cox on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Doctor Roger Bertram Cox on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Doctor Roger Bertram Cox on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Doctor Roger Bertram Cox on 6 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Doctor Roger Bertram Cox on 6 November 2009 (2 pages) |
| 14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 18/06/09; full list of members (3 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 11 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 February 2009 | Location of register of members (non legible) (1 page) |
| 20 February 2009 | Location of register of members (non legible) (1 page) |
| 21 January 2009 | Appointment terminated secretary qfl nominee secretary LIMITED (1 page) |
| 21 January 2009 | Appointment terminated secretary qfl nominee secretary LIMITED (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 19 moulton park office village scirocco close moulton park northampton NN3 6AP united kingdom (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 19 moulton park office village scirocco close moulton park northampton NN3 6AP united kingdom (1 page) |
| 12 November 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 12 November 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
| 18 June 2008 | Incorporation (13 pages) |
| 18 June 2008 | Incorporation (13 pages) |