Company information:
Bioprojet Uk Limited (No: 04017405)
Status: Active
Incorporated: 14-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: FRANCOIS-XAVIER CAPELO ( From: May-2019 )
Current Director: JEANNE-MARIE LECOMTE ( DOB: Jan-1935 From: Nov-2013 )
Current Director: JEAN-GUILLAUME LECOMTE ( DOB: Mar-1960 From: Nov-2013 )
Resigned Director: FRANCIS DAVID ALCRAFT ( DOB: Sep-1947 From: Jun-2000 To: Jul-2003 )
Resigned Director: PASCAL PAUL BRUEGGER ( From: Jul-2003 To: Jun-2004 )
Resigned Director: JOHN DE MORA-MIESZKOWSKI ( DOB: Oct-1944 From: Dec-2000 To: Jun-2003 )
Resigned Director: LAURENCE CLOTILDE MARIE GUERIN LE MERDY ( From: Nov-2013 To: Nov-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Director: PHILIPPE LE MERDY ( From: Jul-2003 To: Oct-2008 )
Resigned Director: PHILIPPE ROGER JOSEPH LE MERDY ( From: Jul-2012 To: Nov-2013 )
Resigned Director: RODERIC JAMES LOWE ( DOB: Mar-1946 From: Feb-2011 To: Jun-2012 )
Resigned Director: CHRISTOPHER ROBERT NEILD ( From: Aug-2000 To: Jul-2003 )
Resigned Director: FIONA JANE PATON ( DOB: Aug-1958 From: Jun-2000 To: Aug-2001 )
Resigned Director: IAN DUNCAN RUBIN ( DOB: Jun-1954 From: Aug-2000 To: Jul-2003 )
Resigned Director: BRIAN THOMAS WADLOW ( DOB: Jul-1935 From: Oct-2008 To: Jun-2012 )
Resigned Secretary: PASCAL PAUL BRUEGGER ( From: Jul-2003 To: Feb-2006 )
Resigned Secretary: FAIRBURN CONSULTANTS ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: FIONA JANE PATON ( DOB: Aug-1958 From: Jun-2000 To: Jul-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2000 To: Jun-2000 )
Resigned Secretary: BRIAN THOMAS WADLOW ( DOB: Jul-1935 From: Feb-2006 To: Jun-2012 )
Persons of Significant Control:
Bioprojet Pharma Sarl, 9 Rue Rameau, 75002, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 151,913 | 116,053 | 168,857 | 596,916 | 529,503 | 434,146 | 3,902 | 4,148 | 2,943 | 151913.0,116053.0,168857.0,596916.0,529503.0,434146.0,3902.0,4148.0,2943.0 |
| Fixed assets / Property, plant and equipment | 151,913 | 116,053 | 168,857 | 596,916 | 529,503 | 434,146 | 3,902 | 4,148 | 2,943 | 151913.0,116053.0,168857.0,596916.0,529503.0,434146.0,3902.0,4148.0,2943.0 |
| Current assets | 2,156,948 | 2,692,311 | 2,879,512 | 3,905,053 | 4,142,702 | 4,183,927 | 2,076,055 | 1,643,442 | 1,829,405 | 2156948.0,2692311.0,2879512.0,3905053.0,4142702.0,4183927.0,2076055.0,1643442.0,1829405.0 |
| Current assets / Total inventories | 349,537 | 1,218,313 | 1,468,332 | 1,748,312 | 2,139,540 | 2,298,662 | 1,327,274 | 835,960 | 581,722 | 349537.0,1218313.0,1468332.0,1748312.0,2139540.0,2298662.0,1327274.0,835960.0,581722.0 |
| Current assets / Cash at bank and on hand | 152,549 | 111,970 | 134,413 | 616,465 | 798,423 | 616,965 | 343,190 | 315,462 | 698,086 | 152549.0,111970.0,134413.0,616465.0,798423.0,616965.0,343190.0,315462.0,698086.0 |
| Net current assets (liabilities) | -150,378 | -116,679 | -167,910 | -595,215 | -76,756 | 467,502 | 1,178,993 | 1,417,050 | 1,132,353 | -150378.0,-116679.0,-167910.0,-595215.0,-76756.0,467502.0,1178993.0,1417050.0,1132353.0 |
| Total assets less current liabilities | 1,535 | -626 | 947 | 1,701 | 452,747 | 901,648 | 1,182,895 | 1,421,198 | 1,135,296 | 1535.0,-626.0,947.0,1701.0,452747.0,901648.0,1182895.0,1421198.0,1135296.0 |
| Net assets (liabilities) | 1,535 | -626 | 947 | 1,701 | 452,747 | 901,648 | 1,182,895 | 1,421,198 | 1,135,296 | 1535.0,-626.0,947.0,1701.0,452747.0,901648.0,1182895.0,1421198.0,1135296.0 |
| Equity / share capital and reserves | 1,535 | -626 | 947 | 1,701 | 452,747 | 901,648 | 1,182,895 | 1,421,198 | 1,135,296 | 1535.0,-626.0,947.0,1701.0,452747.0,901648.0,1182895.0,1421198.0,1135296.0 |