BIOCLEAVE LIMITED

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

This company is commonly known as Biocleave Limited. The company was founded 22 years ago and was given the registration number 04358718. The firm's registered office is in ABINGDON. You can find them at 154ah Brook Drive, Milton Park, Abingdon, Oxon. This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name	:	BIOCLEAVE LIMITED
Company Number	:	04358718
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 January 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address	:	154ah Brook Drive, Milton Park, Abingdon, Oxon, England, OX14 4SD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Thatched House, High Street, Wargrave, Reading, England, RG10 8JA	Director	26 September 2019	Active
Thatched House, High Street, Wargrave, Reading, England, RG10 8JA	Director	26 September 2019	Active
Thatched House, 1 High Street, Wargrave, Reading, RG1O 8JA	Director	29 April 2008	Active
Flat 1 West Grange, Main Road East Hagbourne, Didcot, OX11 9LJ	Secretary	17 January 2005	Active
6 Main Road, East Hagbourne, Didcot, OX11 9LJ	Secretary	11 September 2008	Active
5 Spenser Close, Bicester, OX26 2FA	Secretary	06 December 2005	Active
Ashley House, 5 Grosvenor Square, Southampton, SO15 2BE	Corporate Secretary	23 January 2002	Active
Ashley House 5 Grosvenor Square, Southampton, SO15 2BE	Director	23 January 2002	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	01 January 2018	Active
201, Cumnor Hill, Oxford, United Kingdom, OX2 9PJ	Director	01 June 2010	Active
1188 Centre Street, Newton Centre, Usa,	Director	04 February 2009	Active
45a Milton Park, Abingdon, Oxfordshire, OX14 4RU	Director	15 December 2010	Active
10, Warwick Close, Abingdon, OX14 2HN	Director	27 September 2007	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	26 September 2019	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	01 November 2018	Active
360 Brickleberry Ridge, Athens, Usa, 30605	Director	11 October 2003	Active
8 Vansittart Road, Bisham, Marlow, SL7 1RU	Director	25 January 2003	Active
982, Jaeger Street, Columbus, Usa, 43206	Director	01 January 2012	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	01 January 2019	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	01 February 2015	Active
37 Midwinter Avenue, Milton Heights, Abingdon, OX14 4XB	Director	01 May 2005	Active
33/F, One Pacific Place, 88 Queensway, Hong Kong,	Director	29 November 2013	Active
Swire Pacific Limited, 33/F One Pacific Place, 88 Queensway, Hong Kong, Hong Kong,	Director	15 July 2015	Active
18, Rue Du Septembre, 75002 Paris, France,	Director	29 November 2013	Active
45a, Western Avenue, Milton Park, Abingdon, United Kingdom, OX14 4RU	Director	20 March 2013	Active
201, Cumnor Hil, Oxford, United Kingdom, OX2 9PJ	Director	20 May 2009	Active
1188, Centre Street, Newton, Usa, 02459	Director	16 June 2010	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	10 October 2018	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	01 November 2018	Active
154ah, Brook Drive, Milton Park, Abingdon, England, OX14 4SD	Director	10 October 2018	Active
Rockley Manor, Rockley, Marlborough, SN8 1RT	Director	30 August 2006	Active
11919, Montfort Circle, Glen Allen, Usa, 23059	Director	01 January 2012	Active
19/1, Lei, Leuven, Belgium, B-3000	Director	01 June 2010	Active
18, Clifford Manor Road, Guildford, GU4 8AG	Director	22 April 2009	Active
15910, N Barkers Landing Road, Houston, Usa, 77079	Director	15 July 2015	Active

People with Significant Control

Dr Elizabeth Rachael Jenkinson
Notified on	:	26 September 2019
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	England
Address	:	Thatched House, High Street, Reading, England, RG10 8JA
Nature of control	:	Ownership of shares 75 to 100 percent

Cell Energy Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	802, West Bay Road, Grand Cayman Ky1-1205, Cayman Islands,
Nature of control	:	Ownership of shares 25 to 50 percent

John Swire & Sons Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Swire House 59, Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BIOCLEAVE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement