Biachem Specialities Limited

Company Name	Biachem Specialities Limited
Director	Robert William Howell Beaumont
Company Status	Active
Company Number	04103968
Category	Private Limited Company
Incorporation Date	8 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Robert William Howell Beaumont
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 November 2000(same day as company formation)
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(15 years, 6 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	08 November 2000(same day as company formation)
Role	Secretary
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	24 November 2000(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2002)
Role	Company Director
Correspondence Address	Garrendenny Crettyard Co Carlow Irish

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

1 at £1	Mr Robert W.h Beaumont 100.00% Ordinary

Financials

Year	2014
Turnover	£290,073
Gross Profit	£76,814
Net Worth	£1,105,245
Current Liabilities	£80,491

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	Full
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)

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
16 May 2001	Delivered on: 6 June 2001 Satisfied on: 16 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

16 May 2001

Delivered on: 6 June 2001
Satisfied on: 16 September 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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 30 August 2023 with no updates (3 pages)
18 August 2023	Full accounts made up to 30 November 2022 (16 pages)
7 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
2 August 2022	Full accounts made up to 30 November 2021 (16 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 August 2021	Full accounts made up to 30 November 2020 (17 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
27 August 2020	Full accounts made up to 30 November 2019 (17 pages)
30 August 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 30 November 2018 (12 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 November 2017 (14 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 31 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 30 November 2016 (17 pages)
8 August 2017	Accounts for a small company made up to 30 November 2016 (17 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
11 July 2016	Full accounts made up to 30 November 2015 (12 pages)
11 July 2016	Full accounts made up to 30 November 2015 (12 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)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (4 pages)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 1 in full (1 page)
16 September 2015	Satisfaction of charge 2 in full (1 page)
16 September 2015	Satisfaction of charge 2 in full (1 page)
7 August 2015	Full accounts made up to 30 November 2014 (12 pages)
7 August 2015	Full accounts made up to 30 November 2014 (12 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
17 July 2014	Full accounts made up to 30 November 2013 (12 pages)
17 July 2014	Full accounts made up to 30 November 2013 (12 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1 (4 pages)
28 August 2013	Full accounts made up to 30 November 2012 (12 pages)
28 August 2013	Full accounts made up to 30 November 2012 (12 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)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
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)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
6 October 2011	Secretary's details changed for Mr Glen Oliver Morris on 6 October 2011 (1 page)
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	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 small company made up to 30 November 2010 (6 pages)
12 July 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
20 April 2010	Accounts for a small company made up to 30 November 2009 (6 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Robert William Howell Beaumont on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Robert William Howell Beaumont on 13 November 2009 (2 pages)
13 November 2009	Register inspection address has been changed (1 page)
16 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
16 September 2009	Accounts for a small company made up to 30 November 2008 (6 pages)
18 November 2008	Return made up to 08/11/08; full list of members (3 pages)
18 November 2008	Return made up to 08/11/08; full list of members (3 pages)
1 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
1 September 2008	Accounts for a small company made up to 30 November 2007 (7 pages)
7 January 2008	Return made up to 08/11/07; full list of members (2 pages)
7 January 2008	Return made up to 08/11/07; 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 (15 pages)
12 July 2007	Full accounts made up to 30 November 2006 (15 pages)
10 November 2006	Return made up to 08/11/06; full list of members (2 pages)
10 November 2006	Return made up to 08/11/06; full list of members (2 pages)
15 September 2006	Full accounts made up to 30 November 2005 (14 pages)
15 September 2006	Full accounts made up to 30 November 2005 (14 pages)
1 December 2005	Return made up to 08/11/05; full list of members (2 pages)
1 December 2005	Return made up to 08/11/05; full list of members (2 pages)
28 September 2005	Full accounts made up to 30 November 2004 (10 pages)
28 September 2005	Full accounts made up to 30 November 2004 (10 pages)
16 November 2004	Return made up to 08/11/04; full list of members (6 pages)
16 November 2004	Return made up to 08/11/04; full list of members (6 pages)
2 September 2004	Full accounts made up to 30 November 2003 (10 pages)
2 September 2004	Full accounts made up to 30 November 2003 (10 pages)
17 November 2003	Return made up to 08/11/03; full list of members (6 pages)
17 November 2003	Return made up to 08/11/03; full list of members (6 pages)
30 July 2003	Full accounts made up to 30 November 2002 (10 pages)
30 July 2003	Full accounts made up to 30 November 2002 (10 pages)
17 January 2003	Return made up to 08/11/02; full list of members (6 pages)
17 January 2003	Return made up to 08/11/02; full list of members (6 pages)
10 July 2002	Full accounts made up to 30 November 2001 (10 pages)
10 July 2002	Full accounts made up to 30 November 2001 (10 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
28 November 2001	Return made up to 08/11/01; full list of members (6 pages)
28 November 2001	Return made up to 08/11/01; full list of members (6 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
6 June 2001	Particulars of mortgage/charge (4 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 November 2000	Registered office changed on 13/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 November 2000	Incorporation (32 pages)
8 November 2000	Incorporation (32 pages)