This company is commonly known as Biochek (uk) Limited. The company was founded 29 years ago and was given the registration number 02948559. The firm's registered office is in GUILDFORD. You can find them at Third Floor One London Square, Cross Lanes, Guildford, Surrey. This company's SIC code is 72110 - Research and experimental development on biotechnology.
| Name | : | BIOCHEK (UK) LIMITED |
|---|---|---|
| Company Number | : | 02948559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1994 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bodegraafsestraatweg 135, Gouda, Netherlands, 2805GN | Director | 01 August 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 14 July 1994 | Active |
| One, London Square, Cross Lanes, Guildford, GU1 1UN | Secretary | 14 July 1994 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 14 July 1994 | Active |
| 33, Red Lion Road, Chobham, United Kingdom, GU24 8RG | Director | 01 July 2018 | Active |
| One, London Square, Cross Lanes, Guildford, GU1 1UN | Director | 14 July 1994 | Active |
| Monks House, 21 Queen Street, Gomshall, Guildford, United Kingdom, GU5 9LU | Director | 14 July 1994 | Active |
| Mr Hendrik Christiaan Barend Van Dam | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | Dutch |
| Country of residence | : | Netherlands |
| Address | : | Bodegraafsestraatweg 135, Gouda, Netherlands, 2805GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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