Biachem Limited

Company Name	Biachem Limited
Company Status	Active
Company Number	01934652
Category	Private Limited Company
Incorporation Date	30 July 1985(38 years, 9 months ago)
Previous Name	Amberpark Limited

Business Activity

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

Directors

Director Name	Mr Robert William Howell Beaumont
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 November 1992(7 years, 3 months after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	30-32 Ludgate Hill London EC4M 7DR

Director Name	Mr Stuart Colin Raven
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(21 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	30-32 Ludgate Hill London EC4M 7DR

Director Name	Mr Andrew William Beaumont
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Product Manager
Country of Residence	England
Correspondence Address	30-32 Ludgate Hill London EC4M 7DR

Secretary Name	Mr Andrew William Beaumont
Status	Current
Appointed	01 June 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	30-32 Ludgate Hill London EC4M 7DR

Director Name	Mrs Karen Beaumont
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(31 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	30-32 Ludgate Hill London EC4M 7DR

Director Name	Philip William Obrien
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 November 1996)
Role	Commercial Director
Correspondence Address	15 Mount Pleasant Road Goole East Yorkshire DN14 6LE

Director Name	Frank Geoffrey Sykes
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years, 3 months after company formation)
Appointment Duration	4 years (resigned 29 November 1996)
Role	Chief Executive
Correspondence Address	1 Frome Close Swan Holme Lakes Lincoln LN6 3DA

Secretary Name	Mr Glen Oliver Morris
Nationality	British
Status	Resigned
Appointed	19 November 1992(7 years, 3 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	Boundary House 91/93 Charterhouse Street London EC1M 6HR

Director Name	David Scrivens
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 February 2002)
Role	Company Director
Correspondence Address	Garrendenny Crettyard Co Carlow Irish

Contact

Website	www.biachem.com
Email address	[email protected]
Telephone	020 72501905
Telephone region	London

Location

Registered Address	30-32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £1	Biachem Group LTD 100.00% Ordinary

Financials

Year	2014
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 Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

20 July 2007	Delivered 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 1998	Delivered 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 1998	Delivered 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 1996	Delivered 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

6 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
18 August 2023	Full accounts made up to 30 November 2022 (27 pages)
7 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 30 November 2021 (28 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 August 2021	Full accounts made up to 30 November 2020 (26 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
27 August 2020	Full accounts made up to 30 November 2019 (27 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 30 November 2018 (16 pages)
31 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (17 pages)
13 April 2018	Registered office address changed from , Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR to 30-32 Ludgate Hill London EC4M 7DR on 13 April 2018 (1 page)
13 April 2018	Registered office address changed from Boundary House 91/93 Charterhouse Street London EC1M 6HR to 30-32 Ludgate Hill London EC4M 7DR on 13 April 2018 (1 page)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
10 August 2017	Accounts for a small company made up to 30 November 2016 (21 pages)
10 August 2017	Accounts for a small company made up to 30 November 2016 (21 pages)
20 March 2017	Appointment of Mrs Karen Beaumont as a director on 20 March 2017 (2 pages)
20 March 2017	Appointment of Mrs Karen Beaumont as a director on 20 March 2017 (2 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 30 November 2015 (20 pages)
11 July 2016	Full accounts made up to 30 November 2015 (20 pages)
14 June 2016	Appointment of Mr Andrew William Beaumont as a director on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016 (1 page)
14 June 2016	Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016 (2 pages)
14 June 2016	Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016 (1 page)
14 June 2016	Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016 (2 pages)
14 June 2016	Appointment of Mr Andrew William Beaumont as a director on 1 June 2016 (2 pages)
20 November 2015	Annual 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)
20 November 2015	Annual 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 2015	Satisfaction of charge 2 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 3 in full (2 pages)
16 September 2015	Satisfaction of charge 3 in full (2 pages)
16 September 2015	Satisfaction of charge 4 in full (1 page)
16 September 2015	Satisfaction of charge 4 in full (1 page)
16 September 2015	Satisfaction of charge 2 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
7 August 2015	Full accounts made up to 30 November 2014 (19 pages)
7 August 2015	Full accounts made up to 30 November 2014 (19 pages)
20 November 2014	Annual 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)
20 November 2014	Annual 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 2014	Full accounts made up to 30 November 2013 (17 pages)
17 July 2014	Full accounts made up to 30 November 2013 (17 pages)
20 November 2013	Annual 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)
20 November 2013	Annual 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 2013	Full accounts made up to 30 November 2012 (17 pages)
28 August 2013	Full accounts made up to 30 November 2012 (17 pages)
13 March 2013	Auditor's resignation (1 page)
13 March 2013	Auditor's resignation (1 page)
22 February 2013	Auditor's resignation (1 page)
22 February 2013	Auditor's resignation (1 page)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
28 August 2012	Full accounts made up to 30 November 2011 (16 pages)
28 August 2012	Full accounts made up to 30 November 2011 (16 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
25 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
6 October 2011	Secretary's details changed for Mr Glen Oliver Morris on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr Stuart Colin Raven on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Stuart Colin Raven on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Robert William Howell Beaumont on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Robert William Howell Beaumont on 6 October 2011 (2 pages)
6 October 2011	Director's details changed for Mr Stuart Colin Raven on 6 October 2011 (2 pages)
6 October 2011	Secretary's details changed for Mr Glen Oliver Morris on 6 October 2011 (1 page)
6 October 2011	Secretary's details changed for Mr Glen Oliver Morris on 6 October 2011 (1 page)
6 October 2011	Director's details changed for Mr Robert William Howell Beaumont on 6 October 2011 (2 pages)
12 July 2011	Full accounts made up to 30 November 2010 (15 pages)
12 July 2011	Full accounts made up to 30 November 2010 (15 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
20 April 2010	Full accounts made up to 30 November 2009 (16 pages)
20 April 2010	Full accounts made up to 30 November 2009 (16 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Stuart Colin Raven on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Stuart Colin Raven on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
16 September 2009	Accounts for a small company made up to 30 November 2008 (7 pages)
21 November 2008	Return made up to 19/11/08; full list of members (3 pages)
21 November 2008	Return made up to 19/11/08; full list of members (3 pages)
1 September 2008	Full accounts made up to 30 November 2007 (16 pages)
1 September 2008	Full accounts made up to 30 November 2007 (16 pages)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
26 November 2007	Return made up to 19/11/07; full list of members (2 pages)
27 July 2007	Particulars of mortgage/charge (9 pages)
27 July 2007	Particulars of mortgage/charge (9 pages)
12 July 2007	Full accounts made up to 30 November 2006 (15 pages)
12 July 2007	Full accounts made up to 30 November 2006 (15 pages)
7 December 2006	New director appointed (1 page)
7 December 2006	New director appointed (1 page)
22 November 2006	Return made up to 19/11/06; full list of members (2 pages)
22 November 2006	Return made up to 19/11/06; full list of members (2 pages)
15 September 2006	Full accounts made up to 30 November 2005 (16 pages)
15 September 2006	Full accounts made up to 30 November 2005 (16 pages)
1 December 2005	Return made up to 19/11/05; full list of members (2 pages)
1 December 2005	Return made up to 19/11/05; full list of members (2 pages)
28 September 2005	Full accounts made up to 30 November 2004 (11 pages)
28 September 2005	Full accounts made up to 30 November 2004 (11 pages)
25 November 2004	Return made up to 19/11/04; full list of members (2 pages)
25 November 2004	Return made up to 19/11/04; full list of members (2 pages)
2 September 2004	Full accounts made up to 30 November 2003 (19 pages)
2 September 2004	Full accounts made up to 30 November 2003 (19 pages)
27 November 2003	Return made up to 19/11/03; full list of members (6 pages)
27 November 2003	Return made up to 19/11/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 30 November 2002 (18 pages)
30 July 2003	Full accounts made up to 30 November 2002 (18 pages)
17 January 2003	Return made up to 19/11/02; full list of members (6 pages)
17 January 2003	Return made up to 19/11/02; full list of members (6 pages)
10 July 2002	Full accounts made up to 30 November 2001 (18 pages)
10 July 2002	Full accounts made up to 30 November 2001 (18 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
14 December 2001	Return made up to 19/11/01; full list of members (6 pages)
14 December 2001	Return made up to 19/11/01; full list of members (6 pages)
23 May 2001	Full accounts made up to 30 November 2000 (16 pages)
23 May 2001	Full accounts made up to 30 November 2000 (16 pages)
28 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 2000	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2000	Full accounts made up to 30 November 1999 (17 pages)
11 April 2000	Full accounts made up to 30 November 1999 (17 pages)
20 January 2000	Return made up to 19/11/99; full list of members (5 pages)
20 January 2000	Return made up to 19/11/99; full list of members (5 pages)
13 April 1999	Full accounts made up to 30 November 1998 (15 pages)
13 April 1999	Full accounts made up to 30 November 1998 (15 pages)
30 November 1998	Return made up to 19/11/98; full list of members (6 pages)
30 November 1998	Return made up to 19/11/98; full list of members (6 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Full accounts made up to 30 November 1997 (15 pages)
14 April 1998	Full accounts made up to 30 November 1997 (15 pages)
27 November 1997	Auditor's resignation (1 page)
27 November 1997	Return made up to 19/11/97; full list of members (5 pages)
27 November 1997	Return made up to 19/11/97; full list of members (5 pages)
27 November 1997	Auditor's resignation (1 page)
8 June 1997	Accounts for a medium company made up to 30 November 1996 (17 pages)
8 June 1997	Accounts for a medium company made up to 30 November 1996 (17 pages)
15 January 1997	Auditor's resignation (1 page)
15 January 1997	Auditor's resignation (1 page)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	Auditor's resignation (1 page)
15 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 124-130 seymour place, london, W1H 6AA (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 124-130 seymour place london W1H 6AA (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 124-130 seymour place london W1H 6AA (1 page)
9 December 1996	Return made up to 19/11/96; full list of members (6 pages)
9 December 1996	Return made up to 19/11/96; full list of members (6 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Full accounts made up to 30 November 1995 (16 pages)
11 July 1996	Full accounts made up to 30 November 1995 (16 pages)
20 May 1996	New director appointed (2 pages)
20 May 1996	New director appointed (2 pages)
27 November 1995	Return made up to 19/11/95; full list of members (14 pages)
27 November 1995	Return made up to 19/11/95; full list of members (14 pages)
5 July 1995	Full accounts made up to 30 November 1994 (15 pages)
5 July 1995	Full accounts made up to 30 November 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)

Biachem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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