This company is commonly known as Bio Chem Research Ltd.. The company was founded 24 years ago and was given the registration number SC201557. The firm's registered office is in STIRLING. You can find them at 20 Barnton Street, , Stirling, . This company's SIC code is 31010 - Manufacture of office and shop furniture.
| Name | : | BIO CHEM RESEARCH LTD. |
|---|---|---|
| Company Number | : | SC201557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 20 Barnton Street, Stirling, FK8 1NE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Block 2, Units 1 & 2, Bandeath Industrial Estate, Throsk, Stirling, Scotland, FK7 7NP | Secretary | 11 April 2005 | Active |
| Aarwilweg 12, Ch 3074 Muri, Bern, Switzerland, | Director | 01 April 2011 | Active |
| Block 2, Units 1 & 2, Bandeath Industrial Estate, Throsk, Stirling, Scotland, FK7 7NP | Director | 01 March 2016 | Active |
| 109 Anchorway Road, Coventry, CV3 6JH | Secretary | 28 September 2004 | Active |
| 36 Sir Thomas Whites Road, Coventry, CV5 8DQ | Secretary | 15 November 1999 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 15 November 1999 | Active |
| Highdown House, 11 Highdown Road, Leamington, England, CV31 1XT | Director | 08 August 2013 | Active |
| 11 New Street, Bridge Of Allan, Stirling, FK9 4NZ | Director | 15 November 1999 | Active |
| Keresley House, Tamworth Road, Coventry, CV7 8JG | Director | 15 November 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 15 November 1999 | Active |
| Ms Shahana Kishver | ||
| Notified on | : | 11 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Pinewood Grove, Coventry, England, CV5 6QB |
| Nature of control | : |
|
| Mr Gerd Christoph Ney | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Keresley House, Tamworth Road, Coventry, England, CV7 8JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Officers | Change person secretary company with change date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-15 | Officers | Change person director company with change date. | Download |
| 2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-30 | Officers | Appoint person director company with name date. | Download |
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