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Bachem (u.k.) Limited, WA9 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BACHEM (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bachem (u.k.) Limited. The company was founded 38 years ago and was given the registration number 02006400. The firm's registered office is in ST. HELENS. You can find them at 1 Delph Court, Sullivans Way, St. Helens, Merseyside. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:BACHEM (U.K.) LIMITED
Company Number:02006400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals

Office Address & Contact

Registered Address:1 Delph Court, Sullivans Way, St. Helens, Merseyside, WA9 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Delph Court, Sullivans Way, St. Helens, WA9 5GL

Secretary01 February 2021Active
1, Delph Court, Sullivans Way, St. Helens, WA9 5GL

Director11 December 2018Active
1, Delph Court, Sullivans Way, St. Helens, WA9 5GL

Director19 October 2023Active
1, Delph Court, Sullivans Way, St. Helens, WA9 5GL

Director01 February 2021Active
Bruhlstr 54, Bubendorf, FOREIGN

Secretary30 August 2001Active
9 Maltings Close, Cavendish, Sudbury, CO10 8AZ

Secretary31 December 1991Active
25928 Richville Drive, Torrance, California, Usa,

Secretary31 May 1994Active
1, Delph Court, Sullivans Way, St. Helens, WA9 5GL

Secretary26 February 2015Active
Rainstrasse 9, Nussbaumen 5415, Aargau Switzerland, FOREIGN

Secretary11 October 1996Active
Holme View, 19 Deer Croft Avenue, Huddersfield, HD3 3SH

Secretary-Active
Bruhlstr 54, Bubendorf, FOREIGN

Director30 August 2001Active
1, Delph Court, Sullivans Way, St. Helens, England, WA9 5GL

Director04 March 2014Active
1, Delph Court, Sullivans Way, St. Helens, England, WA9 5GL

Director29 March 2012Active
Kirchstrasse 44, Bubendorf, Switzerland, 4416

Director11 October 1996Active
3132 Kashiwa Street, Torrance California, Usa, FOREIGN

Director-Active
1, Delph Court, Sullivans Way, St. Helens, WA9 5GL

Director29 August 2013Active
Delph Court Sullivans Way, Sherdley Business Park, St Helens, WA9 5GL

Director01 July 2000Active
Fraumattstrasse 41, Liestal, Switzerland,

Director01 March 2001Active
1, Delph Court, Sullivans Way, St Helens, United Kingdom, WA9 5GL

Director26 February 2015Active
19 Deer Croft Avenue, Huddersfield, HD3 3SH

Director-Active

People with Significant Control

Ingro Finanz Ag
Notified on:15 July 2016
Status:Active
Country of residence:Switzerland
Address:144, Hauptstrasse 144, Bubendorf, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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