Biopharma Process Systems Limited
Research and experimental development on biotechnology · Winchester
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPe487 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directors
Notified 2025-01-03 · No cessation recorded
Source record 101211173Show 1 ceased record
Kolker Capital Inc.Corporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-01-15
Source record 96642458People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 7 historicalMC
Mattia CassanelliCurrent director
Appointed 2025-12-01
RL
Richard LewisCurrent director
Appointed 2025-12-01
RC+3 others
Roberto CastangiaCurrent director
Appointed 2019-01-01 · 7 yrs · Technology Sales Director
PC
Patrick ConwayCurrent director
Appointed 2018-04-06 · 8 yrs · Technical Director
Show 7 historical appointments
KS
Kevin SmithResigned director
Resigned 2015-01-01 · 3 yrs · Technical Director
PW
Peter WilliamsResigned director
Resigned 2007-01-01 · 12 yrs · Sales Director
RW
Richard WoodResigned director
Resigned 1997-05-01 · 16 yrs · Engineer
AM
Anne MallardResigned director
Resigned 1996-08-01 · 16 yrs · Administrator
CG
Clare GasterResigned director
Resigned 1991-05-21 · 17 yrs · Director
AG
Resigned 1991-05-21 · 17 yrs · Chemical Engineer
Board profile
- People with appointments
- 9
- Directors assessed
- 9
- Median age
- 56
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active