Ltd Facts The UK company register, as filed

Register entry · No. 02337313

BIOPHARMA PROCESS SYSTEMS LIMITED

Active Private Limited Company Incorporated 23 Jan 1989

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    9 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,390,452.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 23 Jan 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BIOPHARMA HOUSE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LD

    As filed with Companies House.

  2. Nature of business

    • 72110 Research and experimental development on biotechnology
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    31 Mar 2027
    Last made up to
    17 Mar 2026

  5. Charges

    Outstanding
    5
    All time
    6

  6. Names

    1. BIOPHARMA PROCESS SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £141,705 £4,232,170 £9,390,452 66
31 Dec 2023 — £1,106,907 £5,120,662 £9,248,747 60
31 Dec 2022 * — £2,299,181 £5,750,543 £8,959,566 69

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Great Ormond Street Hospital for Children NHS Foundation Trust

    GOSH - 3 Liquid Nitrogen (LN2) Cryogenic Storage Vessels. - Biopharma

    £129,000 Awarded 11 Aug 2026 Ends 31 Aug 2026 Not yet signed Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Roy Richards Director 5 Feb 2009 — July 1951 British · England
Rupert James Graham Lowe Director Director 5 Feb 2009 — October 1957 English · England
Andrew Edward Cowen Director 5 Feb 2009 — February 1958 British · England
Kevin Richard Ward Director 1 Jan 2016 — February 1970 British · England
Patrick Conway Technical Director Director 6 Apr 2018 — May 1974 British · England
Roberto Castangia Technology Sales Director Director 1 Jan 2019 — January 1979 Italian · England
Richard Lewis Director 1 Dec 2025 — January 1985 British · England
Andrew John Howells Director 1 Dec 2025 — May 1967 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pe487 Ltd company · 6802470 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust 3 Jan 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIOPHARMA PROCESS SYSTEMS LIMITED still trading?

The register shows BIOPHARMA PROCESS SYSTEMS LIMITED as active.

What does BIOPHARMA PROCESS SYSTEMS LIMITED do?

It files these industry codes 72110 (Research and experimental development on biotechnology); 74909 (Other professional, scientific and technical activities n.e.c.).

When was BIOPHARMA PROCESS SYSTEMS LIMITED set up?

It was incorporated on 23 January 1989.

When are BIOPHARMA PROCESS SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BIOPHARMA PROCESS SYSTEMS LIMITED's next confirmation statement due?

By 31 March 2027.

Who runs BIOPHARMA PROCESS SYSTEMS LIMITED?

BIOPHARMA PROCESS SYSTEMS LIMITED has 9 current directors. They're listed under People on this page.

Similar companies

Same industry code (72110), active, set up around the same time. More in this industry →

  1. 02437946 WILLIAM HARVEY RESEARCH LIMITED Active Private Limited Company Inc. 31 Oct 1989 72110 · Research And Experimental Development On Biotechnology
  2. 02420895 NZP UK LIMITED Active Private Limited Company Inc. 8 Sep 1989 21100 · Manufacture of basic pharmaceutical products
  3. 02358299 MELBOURN SCIENTIFIC LIMITED Active Private Limited Company Inc. 10 Mar 1989 72110 · Research and experimental development on biotechnology
  4. 02354293 STENTORGATE LIMITED Active Private Limited Company Inc. 2 Mar 1989 72110 · Research and experimental development on biotechnology
  5. 02354269 AMGEN LIMITED Active Private Limited Company Inc. 1 Mar 1989 72110 · Research and experimental development on biotechnology

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House