Biophorum Operations Group Ltd. net worth, address, company information. Free

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Biophorum Operations Group Ltd (reg no 06794795) is a private limited company incorporated on 2009-01-19. This enterprise is located at 5 Westbrook Court, Sharrowvale Road, Sheffield S11 8YZ. Biophorum Operations Group Ltd operates SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Biophorum Operations Group Ltd
Number	06794795
Date of Incorporation:	2009-01-19
End of financial year:	31 December
Address:	5 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ
SIC code:	70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the above-mentioned company, we can name: Timothy W. (appointed on 12 May 2022), Timothy H. (appointment date: 05 April 2022), Stephen J. (appointed on 18 May 2009). 1 secretary is there in the company: James S. (appointed on 17 July 2020). The Companies House lists 1 person of significant control - Symposium Capital Ltd, a company that can be found at Sharrowvale Road, S11 8YZ Sheffield, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	623,040	620,687	827,294	1,233,599	1,990,774	3,305,358	4,492,148
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	-21,547	27,661	89,279	205,346	11,371	-	-
Tangible Fixed Assets	-	-	-	-	360	-	-
Total Assets Less Current Liabilities	-21,547	27,661	89,279	205,346	11,371	24,349	1,153,706

People with significant control

Symposium Capital Ltd

8 June 2018

Address	5 Westbrook Court Sharrowvale Road, Sheffield, South Yorkshire, S11 8YZ, England
Legal authority	England
Legal form	Companies Act 2006
Country registered	England And Wales
Place registered	England And Wales
Registration number	11193042
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Secretary's appointment terminated on 2023/11/17 filed on: 19th, December 2023 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 2023/11/17 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2022/05/12. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/05. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/12/04 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/11/05 filed on: 17th, November 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 15th, September 2021 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 16th, August 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 16th, August 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 067947950001, created on 2021/07/23 filed on: 2nd, August 2021 \| mortgage	Free Download (48 pages)
(TM01) Director's appointment terminated on 2021/05/17 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/17 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/17 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/17 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2021/05/10 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/10 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/10 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/10 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/10 director's details were changed filed on: 11th, May 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, September 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2020/07/17. filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AP03) On 2020/07/17, company appointed a new person to the position of a secretary filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/01. filed on: 5th, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 1st, August 2019 \| accounts	Free Download (8 pages)
(CH01) On 2018/08/16 director's details were changed filed on: 3rd, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, May 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/19 filed on: 3rd, February 2016 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/03 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, February 2015 \| resolution
(AR01) Annual return with complete list of members, drawn up to 2015/01/19 filed on: 19th, January 2015 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/01/19 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/19 filed on: 20th, January 2014 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/19 filed on: 23rd, January 2013 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/19 filed on: 20th, January 2012 \| annual return	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, September 2011 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2011 \| resolution	Free Download (29 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/19 filed on: 20th, January 2011 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 19th, May 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/19 filed on: 31st, January 2010 \| annual return	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2009/12/31 filed on: 18th, January 2010 \| accounts	Free Download (3 pages)
(288a) On 2009/06/01 Director appointed filed on: 1st, June 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/11 Director appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/11 Director appointed filed on: 11th, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009/05/01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, January 2009 \| incorporation	Free Download (18 pages)

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