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CASCADE BIOCHEM LIMITED

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

This company is commonly known as Cascade Biochem Limited. The company was founded 35 years ago and was given the registration number 02327661. The firm's registered office is in LONDON. You can find them at 5th Floor, 25 Farringdon Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASCADE BIOCHEM LIMITED
Company Number:02327661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary20 November 2019Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director10 January 2024Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director30 November 2023Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary16 April 2020Active
6 Monkshood Close, Wokingham, RG40 5YE

Secretary-Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Secretary17 October 2002Active
Silver Copse 48 Linksway, Northwood, HA6 2XB

Director29 January 1997Active
Wyburn, 35 Kingsway, Gerrards Cross, SL9 8NX

Director23 November 1998Active
Friarsfield Convent Lane, Woodchester, Stroud, GL5 5HR

Director29 January 1997Active
6 Monkshood Close, Wokingham, RG40 5YE

Director-Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 July 2009Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director28 February 2020Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director21 August 2018Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 July 2014Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director28 June 2010Active
The Old Parsonage, Rolvenden, Cranbrook, TN17 4LS

Director17 October 2002Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director01 July 2009Active
116 Knoxlyn Farm Drive, Kennett Square, Pennsylvania, Usa,

Director17 October 2002Active
13 Castle Hill Avenue, Berkhamsted, HP4 1HJ

Director17 October 2002Active
5th Floor, 25 Farringdon Street, London, EC4A 4AB

Director20 November 2019Active
21 Andrews Road, Earley, Reading, RG6 7PJ

Director13 January 2000Active

People with Significant Control

Johnson Matthey Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Termination director company with name termination date.

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2023-11-30Officers

Appoint person director company with name date.

Download
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type full.

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2022-11-14Accounts

Change account reference date company previous extended.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-06Accounts

Accounts with accounts type full.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type full.

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2021-02-23Officers

Termination secretary company with name termination date.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Appoint person secretary company with name date.

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2020-04-08Officers

Termination secretary company with name termination date.

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2020-04-08Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-11-26Officers

Appoint person director company with name date.

Download
2019-11-26Officers

Appoint person secretary company with name date.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-03-20Officers

Change person director company with change date.

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2019-01-08Accounts

Accounts with accounts type full.

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2018-10-30Officers

Termination director company with name termination date.

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