| Company Name | Biochem Limited |
|---|---|
| Director | Robert William Howell Beaumont |
| Company Status | Active |
| Company Number | 01934657 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1985(38 years, 9 months ago) |
| Previous Names | Colsacliff Limited and Biachem Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert William Howell Beaumont |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Managing Director |
| 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 | 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 |
Contact
| Website | 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
| 100 at £1 | Biachem LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
|---|---|
| 3 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 7 September 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 4 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 2 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 2 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 28 May 2021 | Resolutions
|
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 21 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 19 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 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) |
| 8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 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) |
| 10 October 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 October 2016 | Accounts for a dormant company made up to 30 November 2015 (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 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) |
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 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
|
| 20 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 15 August 2014 | Accounts for a dormant company made up to 30 November 2013 (7 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
|
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 30 November 2012 (7 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (6 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 Robert William Howell Beaumont 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 | Director's details changed for Mr Robert William Howell Beaumont 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 | Director's details changed for Mr Robert William Howell Beaumont on 6 October 2011 (2 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 30 November 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 30 November 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from boundary housetreet 91-93 charterhouse street london EC1M 6HR (1 page) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 19/11/08; full list of members (3 pages) |
| 24 November 2008 | Registered office changed on 24/11/2008 from boundary housetreet 91-93 charterhouse street london EC1M 6HR (1 page) |
| 1 September 2008 | Accounts for a dormant company made up to 30 November 2007 (6 pages) |
| 1 September 2008 | Accounts for a dormant company made up to 30 November 2007 (6 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) |
| 12 July 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
| 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 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 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 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 28 September 2005 | Accounts for a dormant company made up to 30 November 2004 (6 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (2 pages) |
| 29 November 2004 | Return made up to 19/11/04; full list of members (2 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 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 | Total exemption full accounts made up to 30 November 2002 (6 pages) |
| 30 July 2003 | Total exemption full accounts made up to 30 November 2002 (6 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) |
| 11 July 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
| 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) |
| 1 June 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 1 June 2001 | Full accounts made up to 30 November 2000 (6 pages) |
| 28 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 30 November 1999 (6 pages) |
| 25 April 2000 | Full accounts made up to 30 November 1999 (6 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 (7 pages) |
| 13 April 1999 | Full accounts made up to 30 November 1998 (7 pages) |
| 30 November 1998 | Return made up to 19/11/98; no change of members (5 pages) |
| 30 November 1998 | Return made up to 19/11/98; no change of members (5 pages) |
| 14 April 1998 | Full accounts made up to 30 November 1997 (7 pages) |
| 14 April 1998 | Full accounts made up to 30 November 1997 (7 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) |
| 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 small company made up to 30 November 1996 (5 pages) |
| 8 June 1997 | Accounts for a small company made up to 30 November 1996 (5 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 | Director resigned (1 page) |
| 15 December 1996 | New director appointed (2 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 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) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Return made up to 19/11/96; full list of members (5 pages) |
| 9 December 1996 | Return made up to 19/11/96; full list of members (5 pages) |
| 11 July 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 11 July 1996 | Full accounts made up to 30 November 1995 (5 pages) |
| 27 November 1995 | Return made up to 19/11/95; full list of members (12 pages) |
| 27 November 1995 | Return made up to 19/11/95; full list of members (12 pages) |
| 5 July 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 5 July 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |