All Information about:

Name	Biopharma Process Systems Limited
Address	Biopharma House Winnall Valley Road Winchester SO23 0LD
VAT ID	no VAT ID available
Company No.	02337313 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	72110 - Research and experimental development on biotechnology 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pe487 Ltd Status: Active Notified: 03/01/2025 Companies House Number: 06802470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

GB Kolker Capital Inc. Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2020 Companies House Number: 00301374 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Castangia, Roberto Winchester, Hampshire, England Status: Active Notified: 01/01/2019 Date of Birth: 01/1979 Occupation: Technology Sales Director Role: Director Country of Residence: England Nationality: Italian

Conway, Patrick Winchester, Hampshire, England Status: Active Notified: 06/04/2018 Date of Birth: 05/1974 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Cowen, Andrew Edward North Houghton, Stockbridge, Hampshire, England Status: Active Notified: 05/02/2009 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Rupert James Graham Harnham Lane Withington, Cheltenham, Gloucestershire Status: Active Notified: 05/02/2009 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: English

Richards, Michael Roy Newbridge, Cadnam, Southampton, Hampshire Status: Active Notified: 05/02/2009 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Kevin Richard Winchester, Hampshire, England Status: Active Notified: 01/01/2016 Date of Birth: 02/1970 Occupation: R & D Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)