Biophorum Operations Group Ltd

06794795

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 WESTBROOK COURT, SHEFFIELD, S11 8YZ

Incorporated 19/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Mrs Clare Anne Simpson

director · Since 24/08/2026

BRITISH · WALES · Age 48

Mr James Lamb

director · Since 24/08/2026

BRITISH · UNITED KINGDOM · Age 40

Former

Mr Darren Whitman

director · Resigned 24/08/2026

Mrs Deborah Karen Kobewka

director · Resigned 24/08/2026

Mr Michael James Tagg

director · Resigned 24/08/2026

Persons with Significant Control

Symposium Capital Ltd

75–100% shares

75–100% votes

Appoint directors

5 Westbrook Court, Sharrowvale Road, Sheffield, S11 8YZ

Reg: 11193042 · England And Wales · Companies Act 2006

Notified 08/06/2018

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 23/07/2021Registered 02/08/2021