This company is commonly known as Biachem Group Limited. The company was founded 27 years ago and was given the registration number 03243797. The firm's registered office is in LONDON. You can find them at 30-32 Ludgate Hill, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BIACHEM GROUP LIMITED |
|---|---|---|
| Company Number | : | 03243797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1996 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30-32 Ludgate Hill, London, England, EC4M 7DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30-32, Ludgate Hill, London, England, EC4M 7DR | Secretary | 01 June 2016 | Active |
| 30-32, Ludgate Hill, London, England, EC4M 7DR | Director | 29 August 1996 | Active |
| Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR | Secretary | 29 August 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 29 August 1996 | Active |
| Garrendenny, Crettyard, Republic Of Ireland, IRISH | Director | 18 November 1996 | Active |
| Mr Robert William Howell Beaumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30-32, Ludgate Hill, London, England, EC4M 7DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-21 | Capital | Capital allotment shares. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-10 | Capital | Capital name of class of shares. | Download |
| 2020-09-10 | Incorporation | Memorandum articles. | Download |
| 2020-09-10 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-09-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Capital | Capital cancellation shares. | Download |
| 2019-02-12 | Capital | Capital return purchase own shares. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-11 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.