This company is commonly known as Biocompatibles International Limited. The company was founded 32 years ago and was given the registration number 02703724. The firm's registered office is in FARNHAM. You can find them at Chapman House, Farnham Business Park, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BIOCOMPATIBLES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02703724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1992 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chapman House, Farnham Business Park, Farnham, Surrey, GU9 8QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 300, Boston Scientific Way, Marlborough, United States, | Secretary | 28 February 2020 | Active |
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 16 October 2019 | Active |
| 300, Boston Scientific Way, Marlborough, United States, | Director | 28 February 2020 | Active |
| 300, Boston Scientific Way, Marlborough, United States, | Director | 28 February 2020 | Active |
| 21 Springfield, Lightwater, GU18 5XP | Secretary | 07 February 2003 | Active |
| 12 Beaufort Road, Winchester, SO23 9ST | Secretary | 03 April 1992 | Active |
| 164 Duke Road, Chiswick, London, W4 2DF | Secretary | 30 January 2001 | Active |
| Little Bourne Lavander Lane, Rowledge, Farnham, GU10 4AX | Secretary | 13 May 1999 | Active |
| Chapman House, Farnham Business Park, Farnham, GU9 8QL | Secretary | 11 January 2019 | Active |
| Chapman House, Farnham Business Park, Farnham, GU9 8QL | Secretary | 15 February 2012 | Active |
| 17 Elthiron Road, London, SW6 4BN | Secretary | 06 February 1998 | Active |
| 5, Fleet Place, London, EC4M 7RD | Secretary | 27 January 2011 | Active |
| 3 Hill Place, Farnham Common, SL2 3EW | Secretary | 01 January 2001 | Active |
| 21 Springfield, Lightwater, GU18 5XP | Director | 15 October 2004 | Active |
| 12 Beaufort Road, Winchester, SO23 9ST | Director | 03 April 1992 | Active |
| 48 Harmer Green Lane, Welwyn, AL6 0AT | Director | 13 March 2000 | Active |
| 10 Elsley Road, Tilehurst, Reading, RG31 6RN | Director | 10 January 2006 | Active |
| 185 Ridge Road, Lebanon, Usa, FOREIGN | Director | 24 April 1992 | Active |
| 10 One Tree Lane, Beaconsfield, HP9 2BU | Director | 09 April 1992 | Active |
| 54 Ravencroft, Bicester, OX6 0YQ | Director | 09 April 1992 | Active |
| 155 Main Street, Cold Springs, Usa, | Director | - | Active |
| 33, King Street, St James's, London, SW1Y 6RJ | Director | 03 April 1992 | Active |
| 1285 Avenue Of Americas, New York Ny, Usa, | Director | - | Active |
| 6 Rasset Mead, Church Crookham, Fleet, GU52 6DG | Director | 01 September 2008 | Active |
| 860 Fifth Avenue, New York, USA | Director | 06 April 1995 | Active |
| Badgers Wood, Beaver Lane, Yateley, GU46 6XJ | Director | 03 April 1992 | Active |
| 15 Elm Park Road, London, SW3 6BP | Director | 08 November 2002 | Active |
| The Brambles Loudwater Lane, Rickmansworth, WD3 4HY | Director | 09 September 1997 | Active |
| Little Garth Woodlands Road West, Virginia Water, GU25 4PL | Director | - | Active |
| 18 Telfords Yard, 6-8 The Highway, London, E1W 2BQ | Director | 01 November 2005 | Active |
| Chapman House, Farnham Business Park, Farnham, GU9 8QL | Director | 31 December 2017 | Active |
| 317 Woodards Ford Road, Chesapeake, Usa, | Director | 08 September 1998 | Active |
| 19 Pembroke Square, London, W8 6PA | Director | 03 April 1992 | Active |
| Btg Plc, 5 Fleet Place, London, EC4M 7RD | Director | 27 January 2011 | Active |
| Chapman House, Farnham Business Park, Farnham, GU9 8QL | Director | 31 December 2017 | Active |
| Btg Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-06 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-24 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-25 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Address | Change sail address company with old address new address. | Download |
| 2020-04-14 | Address | Move registers to sail company with new address. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-01-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-12-06 | Capital | Capital allotment shares. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Capital | Legacy. | Download |
| 2019-12-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-02 | Insolvency | Legacy. | Download |
| 2019-12-02 | Resolution | Resolution. | Download |
| 2019-11-07 | Accounts | Change account reference date company current shortened. | Download |
| 2019-08-23 | Officers | Termination director company with name termination date. | Download |
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