Company NameBiachem Services Limited
DirectorRobert William Howell Beaumont
Company StatusActive
Company Number01934657
CategoryPrivate Limited Company
Incorporation Date30 July 1985 (32 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Robert William Howell Beaumont
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 1996(11 years, 4 months after company formation)
Appointment Duration20 years, 12 months
RoleManaging Director
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 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

Contact

Websitebiachem.com
Email address[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

100 at £1Biachem LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return31 August 2017 (2 months, 3 weeks ago)
Next Return Due14 September 2018 (9 months, 3 weeks from now)

Filing History

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
(3 pages)
26 August 2015Accounts for a dormant company made up to 30 November 2014 (2 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
(3 pages)
15 August 2014Accounts for a dormant company made up to 30 November 2013 (7 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
(3 pages)
28 August 2013Accounts for a dormant company made up to 30 November 2012 (7 pages)
19 November 2012Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (6 pages)
25 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (3 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 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 2011Accounts for a dormant company made up to 30 November 2010 (6 pages)
23 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
20 April 2010Accounts for a dormant company made up to 30 November 2009 (6 pages)
20 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
16 September 2009Accounts for a dormant company made up to 30 November 2008 (6 pages)
24 November 2008Return made up to 19/11/08; full list of members (3 pages)
24 November 2008Registered office changed on 24/11/2008 from boundary housetreet 91-93 charterhouse street london EC1M 6HR (1 page)
1 September 2008Accounts for a dormant company made up to 30 November 2007 (6 pages)
26 November 2007Return made up to 19/11/07; full list of members (2 pages)
12 July 2007Accounts for a dormant company made up to 30 November 2006 (5 pages)
22 November 2006Return made up to 19/11/06; full list of members (2 pages)
15 September 2006Accounts for a dormant company made up to 30 November 2005 (5 pages)
1 December 2005Return made up to 19/11/05; full list of members (2 pages)
28 September 2005Accounts for a dormant company made up to 30 November 2004 (6 pages)
29 November 2004Return made up to 19/11/04; full list of members (2 pages)
2 September 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 November 2003Return made up to 19/11/03; full list of members (6 pages)
30 July 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
17 January 2003Return made up to 19/11/02; full list of members (6 pages)
11 July 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
14 December 2001Return made up to 19/11/01; full list of members (6 pages)
1 June 2001Full accounts made up to 30 November 2000 (6 pages)
28 November 2000Return made up to 19/11/00; full list of members (6 pages)
25 April 2000Full accounts made up to 30 November 1999 (6 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 (7 pages)
30 November 1998Return made up to 19/11/98; no change of members (5 pages)
14 April 1998Full accounts made up to 30 November 1997 (7 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 small company made up to 30 November 1996 (5 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 1996New director appointed (2 pages)
15 December 1996Director resigned (1 page)
15 December 1996Director resigned (1 page)
9 December 1996Return made up to 19/11/96; full list of members (5 pages)
11 July 1996Full accounts made up to 30 November 1995 (5 pages)
27 November 1995Return made up to 19/11/95; full list of members (12 pages)
5 July 1995Full accounts made up to 30 November 1994 (9 pages)