About

Registered Number: 01934652
Date of Incorporation: 30/07/1985 (35 years and 5 months ago)
Company Status: Active
Registered Address: 30-32 Ludgate Hill, London, EC4M 7DR,

 

Biachem Ltd was setup in 1985, it's status is listed as "Active". The company is registered for VAT. The business has 6 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert William Howell Beaumont/
1957-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 27 August 2020
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.