BIOPHARMA PROCESS SYSTEMS LIMITED

Company summary

Company number: 02337313
Status: ACTIVE
Incorporated / age: 23 January 198937 years
Registered office: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 00:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
Nature of business
Research and experimental development on biotechnology
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Michael Roy ACTIVE	Secretary	05 Feb 2009				Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW
CASSANELLI, Mattia ACTIVE	Director	01 Dec 2025		Italy	August 1990	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
CASTANGIA, Roberto ACTIVE	Director	01 Jan 2019		England	January 1979	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
CONWAY, Patrick ACTIVE	Director	06 Apr 2018		England	May 1974	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
COWEN, Andrew Edward ACTIVE	Director	05 Feb 2009		England	February 1958	Homestead, Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England
HOWELLS, Andrew John ACTIVE	Director	01 Dec 2025		England	May 1967	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
LEWIS, Richard ACTIVE	Director	01 Dec 2025		England	January 1985	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
LOWE, Rupert James Graham ACTIVE	Director	05 Feb 2009		England	October 1957	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
RICHARDS, Michael Roy ACTIVE	Director	05 Feb 2009		England	July 1951	Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW
WARD, Kevin Richard, Dr ACTIVE	Director	01 Jan 2016		England	February 1970	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
GASTER, Anthony John RESIGNED	Secretary		05 Feb 2009			3 Shelley Close, Itchen Abbas, Winchester, Hampshire, SO21 1AU
GASTER, Anthony John RESIGNED	Director		05 Feb 2009		October 1946	3 Shelley Close, Itchen Abbas, Winchester, Hampshire, SO21 1AU
GASTER, Clare Leonie RESIGNED	Director		05 Feb 2009		September 1948	3 Shelley Close, Winchester, Hampshire, SO21 1AU
MALLARD, Anne Elizabeth RESIGNED	Director	01 Aug 1996	30 Sep 2012	England	November 1951	Chez Soi, Stratton Road, Winchester, Hampshire, SO23 0JQ
SMITH, Kevin Francis RESIGNED	Director	01 Jan 2015	01 Apr 2018	England	April 1953	Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England
WILLIAMS, Peter Ashley RESIGNED	Director	01 Jan 2007	28 Jun 2019	Wales	January 1962	30, Merlin Avenue, Penallta, Hengoed, CF82 6AY, Wales
WOOD, Richard Edward RESIGNED	Director	01 May 1997	30 Apr 2014	England	April 1948	10 Tawny Owl Close, Stubbington, Fareham, Hampshire, PO14 3JB

RICHARDS, Michael Roy ACTIVE
Role: Secretary
Appointed on: 05 Feb 2009
Address: Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

CASSANELLI, Mattia ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: Italy
Date of birth: August 1990
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

CASTANGIA, Roberto ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: January 1979
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

CONWAY, Patrick ACTIVE
Role: Director
Appointed on: 06 Apr 2018
Country of Residence: England
Date of birth: May 1974
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

COWEN, Andrew Edward ACTIVE
Role: Director
Appointed on: 05 Feb 2009
Country of Residence: England
Date of birth: February 1958
Address: Homestead, Farm, North Houghton, Stockbridge, Hampshire, SO20 6LG, England

HOWELLS, Andrew John ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: May 1967
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

LEWIS, Richard ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: January 1985
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

LOWE, Rupert James Graham ACTIVE
Role: Director
Appointed on: 05 Feb 2009
Country of Residence: England
Date of birth: October 1957
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

RICHARDS, Michael Roy ACTIVE
Role: Director
Appointed on: 05 Feb 2009
Country of Residence: England
Date of birth: July 1951
Address: Spruce Cottage, Newbridge, Cadnam, Southampton, Hampshire, SO40 2NW

WARD, Kevin Richard, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: February 1970
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

GASTER, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 2009
Address: 3 Shelley Close, Itchen Abbas, Winchester, Hampshire, SO21 1AU

GASTER, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2009
Date of birth: October 1946
Address: 3 Shelley Close, Itchen Abbas, Winchester, Hampshire, SO21 1AU

GASTER, Clare Leonie RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2009
Date of birth: September 1948
Address: 3 Shelley Close, Winchester, Hampshire, SO21 1AU

MALLARD, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: November 1951
Address: Chez Soi, Stratton Road, Winchester, Hampshire, SO23 0JQ

SMITH, Kevin Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Apr 2018
Country of Residence: England
Date of birth: April 1953
Address: Biopharma House, Winnall Valley Road, Winchester, Hampshire, SO23 0LD, England

WILLIAMS, Peter Ashley RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 28 Jun 2019
Country of Residence: Wales
Date of birth: January 1962
Address: 30, Merlin Avenue, Penallta, Hengoed, CF82 6AY, Wales

WOOD, Richard Edward RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: April 1948
Address: 10 Tawny Owl Close, Stubbington, Fareham, Hampshire, PO14 3JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Sep 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.