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BIOCOLOR LIMITED

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

This company is commonly known as Biocolor Limited. The company was founded 32 years ago and was given the registration number NI026915. The firm's registered office is in CARRICKFERGUS. You can find them at Units 35 & 39 Carrickfergus Enterprise Park, 8 Meadowbank Road, Carrickfergus, Co Antrim. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:BIOCOLOR LIMITED
Company Number:NI026915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1992
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:Units 35 & 39 Carrickfergus Enterprise Park, 8 Meadowbank Road, Carrickfergus, Co Antrim, BT38 8YF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
508, Castlereagh Road, Belfast, Northern Ireland, BT5 6QA

Director09 March 2022Active
1, Island Village, Islandmagee, Larne, Northern Ireland, BT40 3AL

Director18 April 2019Active
1, Laurel Wood, Ballinderry Lower, Lisburn, Northern Ireland, BT28 2GQ

Director09 March 2022Active
Units 35 & 39, Carrickfergus Enterprise Park, 8 Meadowbank Road, Carrickfergus, BT38 8YF

Director12 May 2023Active
Units 35 & 39, Carrickfergus Enterprise Park, 8 Meadowbank Road, Carrickfergus, BT38 8YF

Director07 February 2020Active
24 Greystown Park, Belfast, BT9 6UN

Secretary01 October 1992Active
4, Harwood Park, Carrickfergus, Northern Ireland, BT38 7LZ

Secretary28 July 2016Active
24 Greystown Park, Belfast, BT9 6UN

Director01 October 1992Active
2c Boltnaconnell Road, Boltnaconnell Road, Nutts Corner, Crumlin, Northern Ireland, BT29 4SZ

Director17 April 2019Active
25 Queensway, Castle Road, Carrickfergus, BT38 7LA

Director10 March 2004Active
4 Harwood Park, Carrickfergus, Co Antrim, BT38 7LZ

Director01 October 1992Active
23, Ballygowan Road, Belfast, Northern Ireland, BT5 7LJ

Director18 April 2019Active

People with Significant Control

Ms Clare Morton
Notified on:01 June 2023
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:Northern Ireland
Address:1, Laurel Wood, Lisburn, Northern Ireland, BT28 2GQ
Nature of control:
  • Significant influence or control
Dr David Neville Steele
Notified on:01 June 2023
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:Northern Ireland
Address:Catalyst Concourse Building 2, 20 Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Significant influence or control
Mrs Gaye Alexandra Partridge
Notified on:01 June 2023
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Northern Ireland
Address:Catalyst Concourse Building 2, 20 Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lynne Henderson
Notified on:01 June 2023
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Northern Ireland
Address:508, Castlereagh Road, Belfast, Northern Ireland, BT5 6QA
Nature of control:
  • Significant influence or control
Mr David William Elliott
Notified on:17 April 2019
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Northern Ireland
Address:2c, Boltnaconnell Road, Crumlin, Northern Ireland, BT29 4SZ
Nature of control:
  • Significant influence or control
Mr Gary Elliott
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:Northern Ireland
Address:25, Queensway, Carrickfergus, Northern Ireland, BT38 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Robert Elliott
Notified on:06 April 2016
Status:Active
Date of birth:July 1935
Nationality:British
Country of residence:Northern Ireland
Address:4, Harwood Park, Carrickfergus, Northern Ireland, BT38 7LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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