Company NameBiachem Limited
Company StatusActive
Company Number01934652
CategoryPrivate Limited Company
Incorporation Date30 July 1985 (32 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameMr Robert William Howell Beaumont
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 1992(7 years, 3 months after company formation)
Appointment Duration25 years
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBoundary House
91/93 Charterhouse Street
London
EC1M 6HR
Director NameMr Stuart Colin Raven
Date of BirthJanuary 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(21 years, 4 months after company formation)
Appointment Duration10 years, 11 months
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressBoundary House
91/93 Charterhouse Street
London
EC1M 6HR
Director NameMr Andrew William Beaumont
Date of BirthApril 1984 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleProduct Manager
Country of ResidenceEngland
Correspondence AddressBoundary House
91/93 Charterhouse Street
London
EC1M 6HR
Secretary NameMr Andrew William Beaumont
StatusCurrent
Appointed01 June 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence AddressBoundary House
91/93 Charterhouse Street
London
EC1M 6HR
Director NameMrs Karen Beaumont
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2017(31 years, 8 months after company formation)
Appointment Duration8 months
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence AddressBoundary House
91/93 Charterhouse Street
London
EC1M 6HR
Director NamePhilip William Obrien
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(7 years, 3 months after company formation)
Appointment Duration4 years (resigned 29 November 1996)
RoleCommercial Director
Correspondence Address15 Mount Pleasant Road
Goole
East Yorkshire
DN14 6LE
Director NameFrank Geoffrey Sykes
Date of BirthJanuary 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(7 years, 3 months after company formation)
Appointment Duration4 years (resigned 29 November 1996)
RoleChief Executive
Correspondence Address1 Frome Close
Swan Holme Lakes
Lincoln
LN6 3DA
Secretary NameMr Glen Oliver Morris
NationalityBritish
StatusResigned
Appointed19 November 1992(7 years, 3 months after company formation)
Appointment Duration23 years, 6 months (resigned 31 May 2016)
RoleCompany Director
Correspondence AddressBoundary House
91/93 Charterhouse Street
London
EC1M 6HR
Director NameDavid Scrivens
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(10 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 02 February 2002)
RoleCompany Director
Correspondence AddressGarrendenny
Crettyard
Co Carlow
Irish

Contact

Websitewww.biachem.com
Email addressinfo[email protected]
Telephone020 72501905
Telephone regionLondon

Location

Registered AddressBoundary House
91/93 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100k at £1Biachem Group LTD
100.00%
Ordinary

Financials

Year2014
Turnover£8,575,091
Gross Profit£1,636,645
Net Worth£3,951,214
Cash£3,052,386
Current Liabilities£2,144,328

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return30 August 2017 (2 months, 2 weeks ago)
Next Return Due13 September 2018 (9 months, 4 weeks from now)

Charges

20 July 2007Delivered on: 27 July 2007
Satisfied on: 16 September 2015
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
1 July 1998Delivered on: 6 July 1998
Satisfied on: 16 September 2015
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the contract(s) particulars whereof are specified in the schedule or the company's right to which is evidenced by the document(s) specified in the schedule together with the benefit of all securities for the same.. See the mortgage charge document for full details.
Fully Satisfied
12 June 1998Delivered on: 18 June 1998
Satisfied on: 16 September 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
17 October 1996Delivered on: 5 November 1996
Satisfied on: 16 September 2015
Persons entitled: Barclays Bank PLC

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all right title and interest of the company in or arising out of a recievables financing agreement dated 6TH january 1994 called the "deposited agreements". See the mortgage charge document for full details.
Fully Satisfied

Filing History

11 July 2016Full accounts made up to 30 November 2015 (20 pages)
14 June 2016Appointment of Mr Andrew William Beaumont as a director on 1 June 2016 (2 pages)
14 June 2016Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016 (2 pages)
14 June 2016Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016 (1 page)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100,000
(4 pages)
16 September 2015Satisfaction of charge 2 in full (1 page)
16 September 2015Satisfaction of charge 1 in full (1 page)
16 September 2015Satisfaction of charge 3 in full (2 pages)
16 September 2015Satisfaction of charge 4 in full (1 page)
7 August 2015Full accounts made up to 30 November 2014 (19 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100,000
(4 pages)
17 July 2014Full accounts made up to 30 November 2013 (17 pages)
20 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100,000
(4 pages)
28 August 2013Full accounts made up to 30 November 2012 (17 pages)
13 March 2013Auditor's resignation (1 page)
22 February 2013Auditor's resignation (1 page)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 August 2012Full accounts made up to 30 November 2011 (16 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
6 October 2011Director's details changed for Mr Stuart Colin Raven on 6 October 2011 (2 pages)
6 October 2011Secretary's details changed for Mr Glen Oliver Morris on 6 October 2011 (1 page)
6 October 2011Director's details changed for Mr Robert William Howell Beaumont on 6 October 2011 (2 pages)
6 October 2011Director's details changed for Mr Stuart Colin Raven on 6 October 2011 (2 pages)
6 October 2011Secretary's details changed for Mr Glen Oliver Morris on 6 October 2011 (1 page)
6 October 2011Director's details changed for Mr Robert William Howell Beaumont on 6 October 2011 (2 pages)
12 July 2011Full accounts made up to 30 November 2010 (15 pages)
23 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
20 April 2010Full accounts made up to 30 November 2009 (16 pages)
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Stuart Colin Raven on 20 November 2009 (2 pages)
16 September 2009Accounts for a small company made up to 30 November 2008 (7 pages)
21 November 2008Return made up to 19/11/08; full list of members (3 pages)
1 September 2008Full accounts made up to 30 November 2007 (16 pages)
26 November 2007Return made up to 19/11/07; full list of members (2 pages)
27 July 2007Particulars of mortgage/charge (9 pages)
12 July 2007Full accounts made up to 30 November 2006 (15 pages)
7 December 2006New director appointed (1 page)
22 November 2006Return made up to 19/11/06; full list of members (2 pages)
15 September 2006Full accounts made up to 30 November 2005 (16 pages)
1 December 2005Return made up to 19/11/05; full list of members (2 pages)
28 September 2005Full accounts made up to 30 November 2004 (11 pages)
25 November 2004Return made up to 19/11/04; full list of members (2 pages)
2 September 2004Full accounts made up to 30 November 2003 (19 pages)
27 November 2003Return made up to 19/11/03; full list of members (6 pages)
30 July 2003Full accounts made up to 30 November 2002 (18 pages)
17 January 2003Return made up to 19/11/02; full list of members (6 pages)
10 July 2002Full accounts made up to 30 November 2001 (18 pages)
8 May 2002Director resigned (1 page)
14 December 2001Return made up to 19/11/01; full list of members (6 pages)
23 May 2001Full accounts made up to 30 November 2000 (16 pages)
28 November 2000Return made up to 19/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 2000Full accounts made up to 30 November 1999 (17 pages)
20 January 2000Return made up to 19/11/99; full list of members (5 pages)
13 April 1999Full accounts made up to 30 November 1998 (15 pages)
30 November 1998Return made up to 19/11/98; full list of members (6 pages)
6 July 1998Particulars of mortgage/charge (3 pages)
18 June 1998Particulars of mortgage/charge (3 pages)
14 April 1998Full accounts made up to 30 November 1997 (15 pages)
27 November 1997Auditor's resignation (1 page)
27 November 1997Return made up to 19/11/97; full list of members (5 pages)
8 June 1997Accounts for a medium company made up to 30 November 1996 (17 pages)
15 January 1997Auditor's resignation (1 page)
8 January 1997Auditor's resignation (1 page)
15 December 1996Registered office changed on 15/12/96 from: 124-130 seymour place london W1H 6AA (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
15 December 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
9 December 1996Return made up to 19/11/96; full list of members (6 pages)
5 November 1996Particulars of mortgage/charge (3 pages)
11 July 1996Full accounts made up to 30 November 1995 (16 pages)
20 May 1996New director appointed (2 pages)
27 November 1995Return made up to 19/11/95; full list of members (14 pages)
5 July 1995Full accounts made up to 30 November 1994 (15 pages)