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BIOTECHNICA SERVICES LIMITED

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

This company is commonly known as Biotechnica Services Limited. The company was founded 31 years ago and was given the registration number 02788026. The firm's registered office is in READING. You can find them at 4 Kings Road, , Reading, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BIOTECHNICA SERVICES LIMITED
Company Number:02788026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1993
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Kings Road, Reading, Berkshire, United Kingdom, RG1 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 32 London Bridge Street, London, SE1 9SG

Director04 July 2014Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director04 July 2014Active
Gillhayes, Ampney Crucis, Cirencester, GL7 5RU

Secretary09 February 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 February 1993Active
21 Tytherington Park Road, Macclesfield, SK10 2EL

Director15 February 1993Active
Gillhayes, Ampney Crucis, Cirencester, GL7 5RU

Director09 February 1993Active
120 East Road, London, N1 6AA

Nominee Director09 February 1993Active
5, The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, England, CV37 9NP

Director01 February 2015Active
15 Hawthorn Gardens, Talke, Stoke On Trent, ST7 1TD

Director15 February 1993Active
Orchard Barn The Green, Uffington, Faringdon, SN7 7SB

Director15 February 1993Active
4, Kings Road, Reading, United Kingdom, RG1 3AA

Director04 July 2014Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director09 February 1993Active

People with Significant Control

Stan Chem Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, The Courtyard Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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