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