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Biopharma Credit Plc

10443190

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

19TH FLOOR, LONDON, EC3M 7DQ
Incorporated 24/10/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64301
Activities of investment trusts

Officers

Mufg Corporate Governance Limited

secretary · Since 24/10/2016

BRITISH

Also on 234 other boards

Mr Duncan William Allan Budge

director · Since 24/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 9 other boards

Mr Colin Michael Bond

director · Since 15/11/2016

CHIEF FINANCIAL OFFICER

BRITISH · SWITZERLAND · Age 66

Mr Harry Abraham Hyman

director · Since 27/02/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Also on 101 other boards

Mrs Stephanie Marie Leouzon

director · Since 05/12/2018

ADVISOR

AMERICAN · SWITZERLAND · Age 63

Mr Rolf Soderstrom

director · Since 16/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms Sapna Hasmukhrai Shah

director · Since 22/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 7 other boards

Mr Nigel Hugh Reynolds

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 57

Persons with Significant Control

Former PSCs

Sardis Capital Limited

Ceased 27/03/2017

Charges0 outstanding

Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 10/09/2021Registered 16/09/2021Satisfied 12/06/2024
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 10/09/2021Registered 16/09/2021Satisfied 12/06/2024
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 22/05/2020Registered 03/06/2020Satisfied 12/06/2024
Charge
satisfied

JPMORGAN CHASE BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES

Created 22/05/2020Registered 03/06/2020Satisfied 12/06/2024