BIOPHARMA TECHNOLOGY LIMITED
Company Number 03347404
Status
Active
Incorporated
April 8, 1997
Entity Type
Ltd
Registered Office
Biopharma House
Winchester
SO23 0LD
72110
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BIOPHARMA TECHNOLOGY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03347404, this organization has been active since April 1997. Primarily in the 72110 sector, the business maintains its official headquarters at Biopharma House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Nov 12, 2026
Officers
Nov 3, 2026
Officers
Nov 3, 2026
Confirmation Statement
Aug 25, 2026
Accounts
Jun 24, 2026
Confirmation Statement
Sep 3, 2025
Accounts
Jul 17, 2025
Confirmation Statement
Apr 23, 2025
Accounts
Aug 9, 2024
Confirmation Statement
Apr 17, 2024
Accounts
Jul 17, 2023
Confirmation Statement
Apr 19, 2023
Accounts
May 10, 2022
Confirmation Statement
Apr 21, 2022
Accounts
Jun 3, 2021
Confirmation Statement
May 12, 2021
Accounts
Jul 27, 2020
Confirmation Statement
Apr 9, 2020
Confirmation Statement
May 3, 2019
Accounts
Apr 15, 2019
Accounts
Apr 16, 2018
Confirmation Statement
Apr 9, 2018
Accounts
Sep 14, 2017
Confirmation Statement
Apr 12, 2017
Accounts
Jun 3, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Pe487 Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
11%
over 29 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
director
director
director
director
director
director
Connected Companies
11675628
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COWEN, Andrew Edward is a director
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COWEN, Andrew Edward is a director
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COWEN, Andrew Edward is a director
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ABSOLUTE CARBON FILTERS LTD
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BIOPHARMA PROCESS SYSTEMS LIMITED
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PE487 LIMITED
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01782130
CTVC MEDIA LIMITED
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CRESSET BIOMOLECULAR DISCOVERY LIMITED
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SOUTHAMPTON LEISURE HOLDINGS PLC
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SOUTHAMPTON FOOTBALL CLUB LIMITED
COWEN, Andrew Edward is a director
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SAINTS FOUNDATION (SFC)
COWEN, Andrew Edward is a director
OC311121
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
COWEN, Andrew Edward is a llp member
03998175
ST MARYS SPV LIMITED
COWEN, Andrew Edward is a director
03798424
ST MARYS STADIUM LIMITED
COWEN, Andrew Edward is a director
03759569
RADIO HAMPSHIRE LIMITED
COWEN, Andrew Edward is a director
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CONCORD HOLDINGS LIMITED
COWEN, Andrew Edward is a director
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CHILD AND FAMILY SERVICES LIMITED
COWEN, Andrew Edward is a director