Biachem Group Limited

Company Name	Biachem Group Limited
Director	Robert William Howell Beaumont
Company Status	Active
Company Number	03243797
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 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 Robert William Howell Beaumont
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 August 1996(same day as company formation)
Role	Chemicals Distributor
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(19 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	30-32 Ludgate Hill London EC4M 7DR

Secretary Name	Mr Glen Oliver Morris
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
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	18 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 2002)
Role	Chemicals Distrbutor
Correspondence Address	Garrendenny Crettyard Co Carlow Irish

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

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

6.8k at £0.01	Robert William Howell Beaumont 90.91% Ordinary
682 at £0.01	Glen Oliver Morris 9.09% Ordinary

Financials

Year	2014
Turnover	£9,104,442
Gross Profit	£1,762,748
Net Worth	£5,014,355
Cash	£3,067,549
Current Liabilities	£1,186,056

Accounts

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

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 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

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

Filing History

6 September 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
18 August 2023	Group of companies' accounts made up to 30 November 2022 (34 pages)
21 October 2022	Statement of capital following an allotment of shares on 13 October 2022 GBP 71.77 (5 pages)
7 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
2 August 2022	Group of companies' accounts made up to 30 November 2021 (34 pages)
2 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
25 August 2021	Group of companies' accounts made up to 30 November 2020 (34 pages)
10 September 2020	Statement of company's objects (2 pages)
10 September 2020	Change of share class name or designation (2 pages)
10 September 2020	Particulars of variation of rights attached to shares (2 pages)
10 September 2020	Memorandum and Articles of Association (16 pages)
10 September 2020	Resolutions RES13 ‐ Section 175 conflicts of interest 03/04/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 September 2020	Confirmation statement made on 28 August 2020 with updates (7 pages)
27 August 2020	Group of companies' accounts made up to 30 November 2019 (34 pages)
30 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 30 November 2018 (21 pages)
12 February 2019	Purchase of own shares. (3 pages)
12 February 2019	Cancellation of shares. Statement of capital on 12 May 2017 GBP 68.18 (4 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (22 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)
7 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 28 August 2017 with updates (5 pages)
8 August 2017	Group of companies' accounts made up to 30 November 2016 (26 pages)
8 August 2017	Group of companies' accounts made up to 30 November 2016 (26 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
11 July 2016	Group of companies' accounts made up to 30 November 2015 (25 pages)
11 July 2016	Group of companies' accounts made up to 30 November 2015 (25 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)
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)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 75 (3 pages)
1 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 75 (3 pages)
7 August 2015	Group of companies' accounts made up to 30 November 2014 (25 pages)
7 August 2015	Group of companies' accounts made up to 30 November 2014 (25 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 75 (3 pages)
1 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 75 (3 pages)
17 July 2014	Group of companies' accounts made up to 30 November 2013 (25 pages)
17 July 2014	Group of companies' accounts made up to 30 November 2013 (25 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 75 (3 pages)
3 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 75 (3 pages)
28 August 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
28 August 2013	Group of companies' accounts made up to 30 November 2012 (22 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)
28 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
28 August 2012	Accounts for a small company made up to 30 November 2011 (6 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
28 August 2012	Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
6 October 2011	Secretary's details changed for Glen Oliver Morris on 6 October 2011 (1 page)
6 October 2011	Secretary's details changed for 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	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	Secretary's details changed for Glen Oliver Morris on 6 October 2011 (1 page)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
12 July 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
12 July 2011	Accounts for a small company made up to 30 November 2010 (7 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a small company made up to 30 November 2009 (7 pages)
20 April 2010	Accounts for a small company made up to 30 November 2009 (7 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)
8 September 2009	Return made up to 28/08/09; full list of members (3 pages)
8 September 2009	Return made up to 28/08/09; full list of members (3 pages)
1 September 2008	Full accounts made up to 30 November 2007 (12 pages)
1 September 2008	Full accounts made up to 30 November 2007 (12 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
29 August 2008	Return made up to 28/08/08; full list of members (3 pages)
30 August 2007	Return made up to 28/08/07; full list of members (2 pages)
30 August 2007	Return made up to 28/08/07; 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 (12 pages)
12 July 2007	Full accounts made up to 30 November 2006 (12 pages)
15 September 2006	Full accounts made up to 30 November 2005 (12 pages)
15 September 2006	Full accounts made up to 30 November 2005 (12 pages)
30 August 2006	Return made up to 28/08/06; full list of members (2 pages)
30 August 2006	Return made up to 28/08/06; full list of members (2 pages)
28 September 2005	Full accounts made up to 30 November 2004 (14 pages)
28 September 2005	Full accounts made up to 30 November 2004 (14 pages)
8 September 2005	Return made up to 28/08/05; full list of members (2 pages)
8 September 2005	Return made up to 28/08/05; full list of members (2 pages)
8 September 2004	Return made up to 28/08/04; full list of members (7 pages)
8 September 2004	Return made up to 28/08/04; full list of members (7 pages)
2 September 2004	Full accounts made up to 30 November 2003 (15 pages)
2 September 2004	Full accounts made up to 30 November 2003 (15 pages)
11 September 2003	Return made up to 28/08/03; full list of members (6 pages)
11 September 2003	Return made up to 28/08/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 30 November 2002 (15 pages)
30 July 2003	Full accounts made up to 30 November 2002 (15 pages)
4 October 2002	Return made up to 28/08/02; full list of members (7 pages)
4 October 2002	Return made up to 28/08/02; full list of members (7 pages)
10 July 2002	Full accounts made up to 30 November 2001 (12 pages)
10 July 2002	Full accounts made up to 30 November 2001 (12 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
20 September 2001	Return made up to 28/08/01; full list of members (11 pages)
20 September 2001	Return made up to 28/08/01; full list of members (11 pages)
23 May 2001	Full accounts made up to 30 November 2000 (12 pages)
23 May 2001	Full accounts made up to 30 November 2000 (12 pages)
26 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 September 2000	Return made up to 28/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 April 2000	Full accounts made up to 30 November 1999 (12 pages)
11 April 2000	Full accounts made up to 30 November 1999 (12 pages)
15 October 1999	Return made up to 27/08/99; full list of members (7 pages)
15 October 1999	Return made up to 27/08/99; full list of members (7 pages)
13 April 1999	Full accounts made up to 30 November 1998 (11 pages)
13 April 1999	Full accounts made up to 30 November 1998 (11 pages)
3 September 1998	Return made up to 28/08/98; full list of members (8 pages)
3 September 1998	Return made up to 28/08/98; full list of members (8 pages)
28 July 1998	Memorandum and Articles of Association (23 pages)
28 July 1998	Memorandum and Articles of Association (23 pages)
21 July 1998	S-div 02/07/98 (1 page)
21 July 1998	S-div 02/07/98 (1 page)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
14 April 1998	Full accounts made up to 30 November 1997 (10 pages)
14 April 1998	Full accounts made up to 30 November 1997 (10 pages)
27 November 1997	Auditor's resignation (1 page)
27 November 1997	Auditor's resignation (1 page)
22 September 1997	Return made up to 29/08/97; full list of members (8 pages)
22 September 1997	Return made up to 29/08/97; full list of members (8 pages)
16 June 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
16 June 1997	Accounting reference date extended from 31/08/97 to 30/11/97 (1 page)
16 December 1996	Ad 28/11/96--------- Â£ si 75000@1=75000 Â£ ic 75/75075 (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
16 December 1996	Nc inc already adjusted 28/11/96 (1 page)
16 December 1996	Ad 28/11/96--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
16 December 1996	Ad 28/11/96--------- Â£ si 75000@1=75000 Â£ ic 75/75075 (2 pages)
16 December 1996	Ad 28/11/96--------- Â£ si 73@1=73 Â£ ic 2/75 (2 pages)
16 December 1996	Nc inc already adjusted 28/11/96 (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: rawse,varley & co lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
26 November 1996	Registered office changed on 26/11/96 from: rawse,varley & co lloyds bank chambers hustlergate bradford west yorkshire BD1 1UQ (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Secretary resigned (1 page)
29 August 1996	Incorporation (21 pages)
29 August 1996	Incorporation (21 pages)