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BIOCAIR LIMITED

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

This company is commonly known as Biocair Limited. The company was founded 21 years ago and was given the registration number 04590724. The firm's registered office is in NEWBURY. You can find them at Pound Court, Pound Street, Newbury, Berkshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BIOCAIR LIMITED
Company Number:04590724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Pound Court, Pound Street, Newbury, Berkshire, England, RG14 6AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Secretary13 December 2002Active
Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW

Director13 December 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary14 November 2002Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director14 November 2002Active

People with Significant Control

Mr Anthony Robert Tyson
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Lindenmuth House, 37 Greenham Business Park, Thatcham, United Kingdom, RG19 6HW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-10-28Address

Change registered office address company with date old address new address.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type dormant.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-09Address

Change registered office address company with date old address new address.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-03-22Accounts

Accounts with accounts type dormant.

Download
2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-13Accounts

Accounts with accounts type dormant.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type dormant.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Officers

Change person secretary company with change date.

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