Biocon (U.K.) Limited

Company Name	Biocon (U.K.) Limited
Company Status	Dissolved
Company Number	01946623
Category	Private Limited Company
Incorporation Date	11 September 1985(38 years, 7 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Allan Turner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2010(24 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 02 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	O H Director Limited (Corporation)
Status	Closed
Appointed	10 June 2008(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 November 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Secretary Name	O.H. Secretariat Limited (Corporation)
Status	Closed
Appointed	10 June 2008(22 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 02 November 2010)
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 months (resigned 02 September 1991)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Mr Michael David Rickard
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 March 1997)
Role	Manager
Correspondence Address	42 Beryl Road Noctorum Birkenhead Merseyside CH43 9RT Wales

Director Name	Mr Richard Paul Furlong
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1994)
Role	Manager
Correspondence Address	69 Seabrook Road Hythe Kent CT21 5QW

Director Name	Leslie Auchincloss
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 July 1993)
Role	Manager
Correspondence Address	Strand Farm Currabinny Carrigaline County Cork Irish

Secretary Name	Mr Raymond Maurice Andrews
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Lympne Court Castle Close Lympne Kent CT21 4LQ

Director Name	Mr Richard Gerald Suthers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Park Farm Fosten Green Biddenden Ashford Kent TN27 8ER

Director Name	Mr Richard Gerald Suthers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(5 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Park Farm Fosten Green Biddenden Ashford Kent TN27 8ER

Secretary Name	Mr David Paul Huson
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 February 1993)
Role	Company Director
Correspondence Address	10 Hillcrest Close Kennington Ashford Kent TN24 9QT

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	26 February 1993(7 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Dr Geoffrey Forrest
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 1997)
Role	Manager
Correspondence Address	The Beeches 32 Station Road Hythe Kent CT21 5PR

Director Name	Mr Anthony Atkinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Rathkeale Castle Road Saltwood Hythe Kent CT21 4QZ

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 July 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Anthony Atkinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(12 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 April 2006)
Role	Manager
Country of Residence	England
Correspondence Address	Rathkeale Castle Road Saltwood Hythe Kent CT21 4QZ

Secretary Name	Margaret Wilhelmina Grosset
Nationality	British
Status	Resigned
Appointed	03 June 1998(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	7 Arnprior Place Alloway Ayrshire KA7 4PT Scotland

Secretary Name	Sonia Jane Whiteside
Nationality	British
Status	Resigned
Appointed	18 August 2000(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2001)
Role	Company Director
Correspondence Address	139 Amhurst Road London E8 2AW

Director Name	Mr James Martin McCarthy
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2001(15 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Weald Road Sevenoaks Kent TN13 1QQ

Secretary Name	Scott MacDonald Irvine
Nationality	British
Status	Resigned
Appointed	14 November 2001(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	69 Streatham Court Streatham High Road London SW16 1DJ

Secretary Name	Emma Winchester
Nationality	British
Status	Resigned
Appointed	19 January 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 March 2007)
Role	Company Director
Correspondence Address	The Coach House 173a Merton Road London SW19 1EE

Secretary Name	Caroline Jane Stiffell
Nationality	British
Status	Resigned
Appointed	02 March 2007(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 2008)
Role	Legal Administrator
Correspondence Address	15 Thornton Close Willesborough Lees Ashford Kent TN24 0QU

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(22 years, 9 months after company formation)
Appointment Duration	2 years (resigned 15 June 2010)
Role	Company Director
Correspondence Address	26th Floor Portland House Bressenden Place London SW1E 5BG

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 03 June 1998)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 03 June 1998)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	07 July 1997(11 years, 10 months after company formation)
Appointment Duration	11 months (resigned 03 June 1998)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Location

Registered Address	26th Floor Portland House Bressenden Place London SW1E 5BG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
12 July 2010	Application to strike the company off the register (2 pages)
12 July 2010	Application to strike the company off the register (2 pages)
16 June 2010	Appointment of David Allan Turner as a director (2 pages)
16 June 2010	Termination of appointment of Penelope Cheatle as a director (1 page)
16 June 2010	Appointment of David Allan Turner as a director (2 pages)
16 June 2010	Termination of appointment of Penelope Cheatle as a director (1 page)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 3,250 (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 3,250 (5 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 3,250 (5 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
9 June 2009	Return made up to 01/06/09; full list of members (3 pages)
6 October 2008	Amended accounts made up to 31 December 2006 (5 pages)
6 October 2008	Amended accounts made up to 31 December 2006 (5 pages)
2 October 2008	Amended accounts made up to 31 December 2007 (5 pages)
2 October 2008	Amended accounts made up to 31 December 2007 (5 pages)
15 August 2008	Director's Change of Particulars / o h director LIMITED / 30/06/2008 / HouseName/Number was: , now: 26TH; Street was: po box 20980, now: floor; Area was: oriel house 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008	Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008	Director's change of particulars / o h director LIMITED / 30/06/2008 (1 page)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 July 2008	Accounts made up to 31 December 2007 (5 pages)
16 July 2008	Accounts made up to 31 December 2006 (5 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 June 2008	Director appointed penelope anne cheatle (1 page)
30 June 2008	Director appointed penelope anne cheatle (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Director appointed o h director LIMITED (2 pages)
26 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008	Secretary appointed O.H. secretariat LIMITED (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
26 June 2008	Director appointed o h director LIMITED (2 pages)
25 June 2008	Appointment terminated secretary caroline stiffell (1 page)
25 June 2008	Appointment Terminated Secretary caroline stiffell (1 page)
23 June 2008	Appointment terminated director james mccarthy (1 page)
23 June 2008	Appointment Terminated Director james mccarthy (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	New secretary appointed (1 page)
22 October 2007	Secretary resigned (1 page)
22 October 2007	Secretary resigned (1 page)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 October 2006	Accounts made up to 31 December 2005 (6 pages)
5 September 2006	Secretary's particulars changed (1 page)
5 September 2006	Secretary's particulars changed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
31 October 2005	Accounts made up to 31 December 2004 (6 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
2 July 2005	Return made up to 01/06/05; full list of members (7 pages)
4 November 2004	Accounts made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 August 2004	Secretary's particulars changed (1 page)
2 August 2004	Secretary's particulars changed (1 page)
15 June 2004	Return made up to 01/06/04; no change of members (4 pages)
15 June 2004	Return made up to 01/06/04; no change of members (4 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (1 page)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (1 page)
17 November 2003	Accounts made up to 31 December 2002 (6 pages)
17 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 July 2003	Return made up to 01/06/03; full list of members (5 pages)
4 July 2003	Return made up to 01/06/03; full list of members (5 pages)
24 June 2003	Return made up to 03/05/03; full list of members (5 pages)
24 June 2003	Return made up to 03/05/03; full list of members (5 pages)
30 October 2002	Accounts made up to 31 December 2001 (6 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 June 2002	Return made up to 03/05/02; full list of members (5 pages)
10 June 2002	Return made up to 03/05/02; full list of members (5 pages)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
19 March 2002	Registered office changed on 19/03/02 from: imperial chemical house millbank london SW1P 3JF (1 page)
18 January 2002	Secretary's particulars changed (1 page)
18 January 2002	Secretary's particulars changed (1 page)
27 December 2001	Secretary resigned (2 pages)
27 December 2001	New secretary appointed (4 pages)
27 December 2001	New secretary appointed (4 pages)
27 December 2001	Secretary resigned (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts made up to 31 December 2000 (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 June 2001	Return made up to 03/05/01; full list of members (5 pages)
6 June 2001	Return made up to 03/05/01; full list of members (5 pages)
12 October 2000	Accounts made up to 31 December 1999 (6 pages)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	New secretary appointed (2 pages)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Return made up to 03/05/00; full list of members (6 pages)
1 November 1999	Accounts made up to 31 December 1998 (6 pages)
1 November 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
3 June 1999	Return made up to 03/05/99; full list of members (8 pages)
3 June 1999	Return made up to 03/05/99; full list of members (8 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 October 1998	Accounts made up to 31 December 1997 (5 pages)
9 October 1998	Amended accounts made up to 31 December 1996 (3 pages)
9 October 1998	Amended accounts made up to 31 December 1996 (3 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	Secretary resigned (1 page)
4 August 1998	New director appointed (3 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (4 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (4 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New secretary appointed (2 pages)
10 July 1998	Registered office changed on 10/07/98 from: 1 watergate london EC4Y 0AE (1 page)
10 July 1998	Registered office changed on 10/07/98 from: 1 watergate london EC4Y 0AE (1 page)
22 May 1998	Return made up to 03/05/98; no change of members (5 pages)
22 May 1998	Return made up to 03/05/98; no change of members (5 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (4 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (5 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (4 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	New director appointed (5 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Return made up to 09/06/97; no change of members (6 pages)
13 June 1997	Return made up to 09/06/97; no change of members (6 pages)
24 April 1997	Accounts made up to 31 December 1996 (4 pages)
24 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (11 pages)
11 July 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Return made up to 09/06/96; full list of members (7 pages)
24 June 1996	Return made up to 09/06/96; full list of members (7 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Return made up to 09/06/95; no change of members (5 pages)
26 June 1995	Return made up to 09/06/95; no change of members (10 pages)
15 May 1995	Full accounts made up to 31 December 1994 (11 pages)
15 May 1995	Full accounts made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
5 September 1994	Full accounts made up to 31 December 1993 (11 pages)
5 September 1994	Full accounts made up to 31 December 1993 (11 pages)
5 July 1994	Return made up to 23/06/94; full list of members (7 pages)
5 July 1994	Return made up to 23/06/94; full list of members (7 pages)
13 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
23 July 1993	Return made up to 30/06/93; full list of members (7 pages)
23 July 1993	Return made up to 30/06/93; full list of members (7 pages)
21 August 1991	Return made up to 30/06/91; full list of members (9 pages)
21 August 1991	Return made up to 30/06/91; full list of members (9 pages)
25 October 1988	Return made up to 08/07/88; full list of members (4 pages)
25 October 1988	Return made up to 08/07/88; full list of members (4 pages)
8 August 1988	Full accounts made up to 31 August 1987 (13 pages)
8 August 1988	Full accounts made up to 31 August 1987 (13 pages)
6 February 1987	Return made up to 14/12/86; full list of members (4 pages)
6 February 1987	Return made up to 14/12/86; full list of members (4 pages)

Biocon (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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