Biopharma Process Systems Limited
Company 02337313 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PE487 Limited 4 shared directors
- Easytesters Limited 3 shared directors
- Biopharma Technology Limited 2 shared directors
- J.Brand Limited 1 shared director
- Lowe Holdings Limited 1 shared director
- Data-Path Office Network Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02337313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1989 |
| Address | BIOPHARMA HOUSE, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, SO23 0LD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pe487 Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust - Kolker Capital Inc. ceased 2020
ownership of shares 25-50%
Officers (15)
- Andrew John Howells Director · appointed 2025
- Richard Lewis Director · appointed 2025
- Mattia Cassanelli Director · appointed 2025
- Roberto Castangia Director · appointed 2019
- Patrick Conway Director · appointed 2018
- Ward, Kevin Richard, Dr Director · appointed 2016
- Rupert James Graham Lowe Director · appointed 2009
- Andrew Edward Cowen Director · appointed 2009
- Michael Roy Richards Secretary · appointed 2009
Show 6 former officers
- Kevin Francis Smith Director · appointed 2015 · resigned 2018
- Peter Ashley Williams Director · appointed 2007 · resigned 2019
- Richard Edward Wood Director · appointed 1997 · resigned 2014
- Anne Elizabeth Mallard Director · appointed 1996 · resigned 2012
- Clare Leonie Gaster Director · resigned 2009
- Anthony John Gaster Secretary · resigned 2009
Directors and officers on the Companies House record, current and former.
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