Company NameR-Biopharm Rhone Limited
Company StatusActive
Company Number01949812
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)
Previous NameRhone Diagnostics Technologies Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameFrank Nicholas Woolley
NationalityBritish
StatusCurrent
Appointed09 November 1992(7 years, 1 month after company formation)
Appointment Duration25 years
RoleCompany Director
Correspondence Address12 Rue De La Futaie
Pouilloux
La Chapelle-Pouilloux 79190
France
Director NameSimon James Bevis
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2006(20 years, 11 months after company formation)
Appointment Duration11 years, 2 months
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 North Erskine Park
Glasgow
G61 4LZ
Scotland
Director NameDr Carsten Joachim Ernst Bruns
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed12 June 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 5 months
RoleChief Financial Officer
Country of ResidenceGermany
Correspondence AddressAm Elfengrund 23
Darmstadt
520953654
Germany
Director NameJochen Hirsch
Date of BirthAugust 1971 (Born 46 years ago)
NationalityGerman
StatusCurrent
Appointed05 November 2012(27 years, 1 month after company formation)
Appointment Duration5 years
RoleMarketing Director
Country of ResidenceGermany
Correspondence Address9 Gutschneiderwiesen
Heppenheim
64646
Director NameMr Jean-Claude Fauconnier
Date of BirthJune 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(7 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 04 February 1994)
RoleCompany Director
Correspondence Address3 Rue Ernest Renan
92310 Sevres
France
Director NameDavid Bernard James Gilbey
Date of BirthJune 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(7 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 03 February 1997)
RoleManager
Correspondence AddressOak Wood Lodge Kingfisher Close
Hutton
Brentwood
Essex
CM13 2NB
Director NameMr Michael Craig Mellett
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 15 March 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Church View
Holme On Spalding Moor
York
North Yorkshire
YO43 4BG
Director NameProf William Howard Stimson
Date of BirthNovember 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1992(7 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 15 March 1996)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address7 Lawn Park Fairways
Milngavie
Glasgow
G62 6HG
Scotland
Director NameMarcel Bony
Date of BirthSeptember 1958 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed25 June 1993(7 years, 9 months after company formation)
Appointment Duration13 years, 11 months (resigned 12 June 2007)
RoleMarketing And Commercial Manag
Correspondence Address148 Allee Du Bourg
Des Vercheres
69380 Donmartin
France
Director NamePierre Albert Belmon
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed14 July 1993(7 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 13 December 2001)
RoleCompany Director
Correspondence Address5 Rue Tete D Or
69006 Lyon
France
Foreign
Director NameMr Frank Nicholas Woolley
Date of BirthDecember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1996(10 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 2001)
RoleSecretary
Correspondence AddressWrittle Park Farmhouse
Highwood
Chelmsford
Essex
CM1 3QF
Director NameOdile Belmon
Date of BirthApril 1950 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed02 April 1996(10 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 18 October 1997)
RoleCompany Director
Correspondence Address5 Rue De La Tete D,Or
69006
Lyon
Foreign
France
Director NameMr Peter Sargent
Date of BirthApril 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(11 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 31 January 2001)
RoleFinance Director
Correspondence Address1 Bibby Close
Corringham
Stanford Le Hope
Essex
SS17 7QB
Director NameRalf Michael Dreher
Date of BirthJanuary 1953 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed31 January 2001(15 years, 4 months after company formation)
Appointment Duration11 years, 9 months (resigned 05 November 2012)
RoleFood Chemist
Country of ResidenceGermany
Correspondence AddressOber Ramstadter Strasse 85
Muhltal 64367
Germany
Director NameMichael Hessing
Date of BirthDecember 1963 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed31 January 2001(15 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 05 December 2002)
RoleManaging Director
Correspondence AddressLimastrasse 29a
Berlin 14163
Foreign
Director NamePeter Anton Grammer
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityGerman
StatusResigned
Appointed16 October 2003(18 years after company formation)
Appointment Duration2 years, 10 months (resigned 25 August 2006)
RoleChief Financial Officer
Correspondence AddressOberer Steinberg 72
63225 Langen
Germany

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£4,001,987
Cash£61,116
Current Liabilities£1,376,566

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 March 2017 (8 months, 4 weeks ago)
Next Return Due15 March 2018 (3 months, 2 weeks from now)

Filing History

1 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
1 March 2017Full accounts made up to 31 December 2016 (24 pages)
8 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
1 March 2016Full accounts made up to 31 December 2015 (27 pages)
15 January 2016Director's details changed for Simon James Bevis on 1 December 2015 (2 pages)
15 January 2016Director's details changed for Simon James Bevis on 1 December 2015 (2 pages)
14 January 2016Director's details changed for Simon James Bevis on 1 December 2015 (2 pages)
14 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 310,000
(8 pages)
14 January 2016Director's details changed for Simon James Bevis on 1 December 2015 (2 pages)
14 January 2016Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 310,000
(8 pages)
2 March 2015Full accounts made up to 31 December 2014 (21 pages)
1 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 310,000
(8 pages)
1 December 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 310,000
(8 pages)
8 October 2014Accounts for a small company made up to 31 December 2013 (7 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 310,000
(8 pages)
18 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 310,000
(8 pages)
17 October 2013Secretary's details changed for Frank Nicholas Woolley on 1 January 2013 (2 pages)
17 October 2013Director's details changed for Simon James Bevis on 1 January 2013 (2 pages)
17 October 2013Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 January 2013 (2 pages)
17 October 2013Director's details changed for Simon James Bevis on 1 January 2013 (2 pages)
17 October 2013Director's details changed for Simon James Bevis on 1 January 2013 (2 pages)
17 October 2013Secretary's details changed for Frank Nicholas Woolley on 1 January 2013 (2 pages)
17 October 2013Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 January 2013 (2 pages)
17 October 2013Director's details changed for Simon James Bevis on 1 January 2013 (2 pages)
7 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
22 November 2012Appointment of Jochen Hirsch as a director (2 pages)
22 November 2012Termination of appointment of Ralf Dreher as a director (1 page)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
1 March 2012Accounts for a small company made up to 31 December 2011 (7 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
14 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
29 September 2011Accounts for a small company made up to 31 December 2010 (7 pages)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
9 November 2010Register(s) moved to registered inspection location (1 page)
9 November 2010Register inspection address has been changed (1 page)
9 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
8 November 2010Director's details changed for Ralf Michael Dreher on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Simon James Bevis on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Ralf Michael Dreher on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Dr Carsten Joachim Ernst Bruns on 1 October 2009 (2 pages)
8 November 2010Director's details changed for Simon James Bevis on 1 October 2009 (2 pages)
11 March 2010Accounts for a small company made up to 31 December 2009 (7 pages)
25 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
25 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (16 pages)
22 October 2009Accounts for a small company made up to 31 December 2008 (7 pages)
6 January 2009Return made up to 09/11/08; full list of members (4 pages)
6 January 2009Director's change of particulars / simon bevis / 01/11/2008 (1 page)
30 October 2008Accounts for a small company made up to 31 December 2007 (8 pages)
1 December 2007Registered office changed on 01/12/07 from: 24 bevis marks london EC3A 7NR (1 page)
19 November 2007Return made up to 09/11/07; full list of members (2 pages)
12 October 2007Accounts for a small company made up to 31 December 2006 (7 pages)
22 June 2007Director resigned (1 page)
22 June 2007New director appointed (2 pages)
14 November 2006Return made up to 09/11/06; full list of members (3 pages)
20 October 2006Secretary's particulars changed (2 pages)
13 October 2006Director resigned (1 page)
28 September 2006New director appointed (2 pages)
25 April 2006Accounts for a small company made up to 31 December 2005 (8 pages)
9 November 2005Return made up to 09/11/05; full list of members (3 pages)
9 November 2005Secretary's particulars changed (1 page)
27 April 2005Accounts for a small company made up to 31 December 2004 (8 pages)
5 January 2005Registered office changed on 05/01/05 from: writtle park farmhouse edney common chelmsford essex CM1 3QF (1 page)
26 November 2004Return made up to 09/11/04; full list of members (8 pages)
21 May 2004Full accounts made up to 31 December 2003 (17 pages)
9 January 2004Return made up to 09/11/03; full list of members (7 pages)
9 January 2004New director appointed (2 pages)
10 October 2003Full accounts made up to 31 December 2002 (16 pages)
17 December 2002Director resigned (1 page)
17 December 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 June 2002Full accounts made up to 31 December 2001 (16 pages)
6 March 2002Director resigned (1 page)
18 December 2001Company name changed rhone diagnostics technologies l imited\certificate issued on 18/12/01 (2 pages)
11 December 2001Return made up to 09/11/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 July 2001Group of companies' accounts made up to 31 December 2000 (16 pages)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
18 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(26 pages)
18 January 2001Registered office changed on 18/01/01 from: fyfield road ongar essex CM5 0HW (1 page)
24 November 2000Return made up to 09/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 2000Full group accounts made up to 31 December 1999 (18 pages)
6 December 1999Return made up to 09/11/99; full list of members (7 pages)
6 October 1999Full group accounts made up to 31 December 1998 (18 pages)
2 December 1998Return made up to 09/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
25 November 1998Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
(1 page)
9 October 1998Full group accounts made up to 31 December 1997 (22 pages)
21 November 1997Return made up to 09/11/97; no change of members (6 pages)
5 November 1997Full group accounts made up to 31 December 1996 (22 pages)
3 November 1997Director resigned (1 page)
19 December 1996Director's particulars changed (1 page)
18 November 1996Return made up to 09/11/96; full list of members (11 pages)
19 July 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
19 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
19 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 July 1996Nc inc already adjusted 09/07/96 (1 page)
14 July 1996Full accounts made up to 31 December 1995 (16 pages)
14 July 1996£ nc 180000/310000 15/03/96 (1 page)
9 May 1996New director appointed (2 pages)
28 March 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
28 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
27 March 1996Company name changed rhone-poulenc diagnostics limite d\certificate issued on 28/03/96 (2 pages)
27 March 1996Director resigned (1 page)
27 March 1996Director resigned (1 page)
27 March 1996New director appointed (4 pages)
22 March 1996Ad 15/03/96--------- £ si [email protected]=130000 £ ic 50000/180000 (2 pages)
22 March 1996£ nc 50000/180000 15/03/96 (1 page)
30 October 1995Return made up to 09/11/95; no change of members (10 pages)
24 September 1985Incorporation (23 pages)