Biachem Ltd was founded on 30 July 1985 with its registered office in London, it's status at Companies House is "Active". The company is registered for VAT in the UK. This organisation has 6 directors listed as Beaumont, Andrew William, Beaumont, Andrew William, Beaumont, Karen, Raven, Stuart Colin, Obrien, Philip William, Sykes, Frank Geoffrey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Andrew William | 01 June 2016 | - | 1 |
| BEAUMONT, Karen | 20 March 2017 | - | 1 |
| RAVEN, Stuart Colin | 01 December 2006 | - | 1 |
| OBRIEN, Philip William | N/A | 29 November 1996 | 1 |
| SYKES, Frank Geoffrey | N/A | 29 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Andrew William | 01 June 2016 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert William Howell Beaumont/
1957-03 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 August 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 16 August 2018 | |
| AD01 - Change of registered office address | 13 April 2018 | |
| CS01 - N/A | 07 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| AP01 - Appointment of director | 20 March 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| AP01 - Appointment of director | 14 June 2016 | |
| AP03 - Appointment of secretary | 14 June 2016 | |
| TM02 - Termination of appointment of secretary | 14 June 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| MR04 - N/A | 16 September 2015 | |
| AA - Annual Accounts | 07 August 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 28 August 2013 | |
| AUD - Auditor's letter of resignation | 13 March 2013 | |
| AUD - Auditor's letter of resignation | 22 February 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| CH03 - Change of particulars for secretary | 06 October 2011 | |
| CH01 - Change of particulars for director | 06 October 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 20 April 2010 | |
| AR01 - Annual Return | 20 November 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 July 2007 | |
| AA - Annual Accounts | 12 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
| 363a - Annual Return | 22 November 2006 | |
| AA - Annual Accounts | 15 September 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 02 September 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| 363s - Annual Return | 17 January 2003 | |
| AA - Annual Accounts | 10 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 23 May 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 11 April 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 July 1998 | |
| 395 - Particulars of a mortgage or charge | 18 June 1998 | |
| AA - Annual Accounts | 14 April 1998 | |
| AUD - Auditor's letter of resignation | 27 November 1997 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 08 June 1997 | |
| AUD - Auditor's letter of resignation | 15 January 1997 | |
| AUD - Auditor's letter of resignation | 08 January 1997 | |
| RESOLUTIONS - N/A | 15 December 1996 | |
| 287 - Change in situation or address of Registered Office | 15 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 1996 | |
| 363a - Annual Return | 09 December 1996 | |
| 395 - Particulars of a mortgage or charge | 05 November 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 288 - N/A | 20 May 1996 | |
| 363x - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363x - Annual Return | 29 November 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| 363x - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| AA - Annual Accounts | 21 April 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 December 1992 | |
| 363x - Annual Return | 23 November 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363x - Annual Return | 03 December 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1991 | |
| 363 - Annual Return | 17 December 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| 288 - N/A | 24 July 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 1990 | |
| RESOLUTIONS - N/A | 29 June 1990 | |
| RESOLUTIONS - N/A | 29 June 1990 | |
| 123 - Notice of increase in nominal capital | 29 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| 288 - N/A | 06 June 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| 288 - N/A | 26 January 1990 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 08 September 1988 | |
| AA - Annual Accounts | 06 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| AA - Annual Accounts | 26 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 20 July 2007 | Fully Satisfied |
N/A |
| Assignment | 01 July 1998 | Fully Satisfied |
N/A |
| Debenture | 12 June 1998 | Fully Satisfied |
N/A |
| Fixed charge | 17 October 1996 | Fully Satisfied |
N/A |
