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BIOPHARMA PROCESS SYSTEMS LIMITED

active Incorporated 23rd Jan 1989 ← Back

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BIOPHARMA PROCESS SYSTEMS LIMITED

active Company number 02337313

Private Limited by Shares · Incorporated on 23rd Jan 1989

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SIC codes: 72110, 74909
Registered office: Winchester, SO23 0LD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BIOPHARMA PROCESS SYSTEMS LIMITED is a private limited by shares company based in Winchester. It was incorporated on 23rd Jan 1989 and is currently showing its status as 'Active'. The company's stated activities are Research and experimental development on biotechnology, Other professional, scientific and technical activities n.e.c. .

8 Directors View directors

2 Companies at address View all 107 Companies in postcode View postcode

SICs

View other companies in Winchester (SO) with the same SIC code:

Property intelligence

Latest sale price in SO23 0LD £200,000 as of 28th Apr 2023 View postcode page

Average price (all time) £301,667

Average price (since 2016) £301,667

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mattia Cassanelli	Director	1st Dec 2025	This company	Italian	View profile
Roberto Castangia	Director	1st Jan 2019		Italian	View profile
Patrick Conway	Director	6th Apr 2018	This company	British	View profile
Andrew Cowen	Director	5th Feb 2009		British	View profile
Andrew Howells	Director	1st Dec 2025		British	View profile
Richard Lewis	Director	1st Dec 2025	This company	British	View profile
Rupert Lowe	Director	5th Feb 2009		English	View profile
Michael Richards	Secretary	5th Feb 2009		British	View profile
Pe487 Ltd	Corporate PSC	3rd Jan 2025	—	—	View profile
Kolker Capital Inc. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
PE489 LIMITED	12233448	30th Sep 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Jan 1989
Company type: Private Limited by Shares
SIC codes: 72110, 74909
Accounts category: Medium
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Jan 1989 Company incorporated
1st Aug 1996 Anne Mallard appointed as Director
1st May 1997 Richard Wood appointed as Director
1st Jan 2007 Peter Williams appointed as Director
5th Feb 2009 Rupert Lowe appointed as Director
5th Feb 2009 Michael Richards appointed as Director
5th Feb 2009 Michael Richards appointed as Secretary
5th Feb 2009 Andrew Cowen appointed as Director
5th Feb 2009 Anthony Gaster resigned as Director
5th Feb 2009 Anthony Gaster resigned as Secretary
5th Feb 2009 Clare Gaster resigned as Director
30th Sep 2012 Anne Mallard resigned as Director
30th Apr 2014 Richard Wood resigned as Director
1st Jan 2015 Kevin Smith appointed as Director
1st Jan 2016 Kevin Ward appointed as Director
6th Apr 2016 Kolker Capital Inc. appointed as Corporate PSC
1st Apr 2018 Kevin Smith resigned as Director
6th Apr 2018 Patrick Conway appointed as Director
1st Jan 2019 Roberto Castangia appointed as Director
28th Jun 2019 Peter Williams resigned as Director
15th Jan 2020 Kolker Capital Inc. ceased to be a Corporate PSC
3rd Jan 2025 Pe487 Ltd appointed as Corporate PSC
1st Dec 2025 Andrew Howells appointed as Director
1st Dec 2025 Richard Lewis appointed as Director
1st Dec 2025 Mattia Cassanelli appointed as Director
17th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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