BIO Pharma Logistics Limited

Company Name	BIO Pharma Logistics Limited
Company Status	Dissolved
Company Number	08926905
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dimitri Bettoni
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Freight Forwarder
Country of Residence	Belgium
Correspondence Address	Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG

Director Name	Mr Roy Edward Walker
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2014(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG

Director Name	Mr Sean Augustine Sandford
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2014(same day as company formation)
Role	Freight Forwarder
Country of Residence	Ireland
Correspondence Address	Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG

Contact

Website	www.biopharmalogistics.com
Telephone	020 70421130
Telephone region	London

Location

Registered Address	Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

6k at £1	Bpl Group Nv 60.00% Ordinary
4k at £1	Sandford Logistics (Uk) LTD 40.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
11 September 2019	Termination of appointment of Sean Augustine Sandford as a director on 20 August 2019 (1 page)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
14 November 2017	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mr Sean Augustine Sandford on 30 September 2016 (2 pages)
11 January 2017	Director's details changed for Mr Sean Augustine Sandford on 30 September 2016 (2 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
16 December 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
13 December 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 13,000.00 (8 pages)
13 December 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 13,000.00 (8 pages)
14 November 2016	Director's details changed for Mr Dimitri Bettoni on 11 November 2016 (2 pages)
14 November 2016	Director's details changed for Mr Dimitri Bettoni on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Roy Edward Walker on 11 November 2016 (2 pages)
11 November 2016	Director's details changed for Mr Sean Augustine Sandford on 11 November 2016 (2 pages)
11 November 2016	Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England to Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr Sean Augustine Sandford on 11 November 2016 (2 pages)
11 November 2016	Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG England to Unit 8 Radius Park St Theresa's Road Feltham Middlesex TW14 0NG on 11 November 2016 (1 page)
11 November 2016	Director's details changed for Mr Roy Edward Walker on 11 November 2016 (2 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 (4 pages)
22 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 10,000 (4 pages)
15 March 2016	Registered office address changed from C/O Stiles & Company 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to 12 Old Hatch Manor Ruislip Middlesex HA4 8QG on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from C/O Stiles & Company 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to 12 Old Hatch Manor Ruislip Middlesex HA4 8QG on 15 March 2016 (1 page)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000 (5 pages)
17 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000 (5 pages)
2 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 March 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
18 August 2014	Registered office address changed from C/O Sandford Freight Uk Ltd Unit 1 Polar Park Bath Road West Drayton Middlesex UB7 0EX United Kingdom to C/O Stiles & Company 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from C/O Sandford Freight Uk Ltd Unit 1 Polar Park Bath Road West Drayton Middlesex UB7 0EX United Kingdom to C/O Stiles & Company 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 18 August 2014 (1 page)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted (8 pages)

BIO Pharma Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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