About

Registered Number: 03526954
Date of Incorporation: 13/03/1998 (20 years and 8 months ago)
Company Status: Active
Registered Address: Building 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW,

 

Biochrom Ltd was registered on 13 March 1998 and are based in Cambridge, it's status at Companies House is "Active". This organisation has 8 directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUCHEMIN, Jeffrey 20 November 2013 - 1
GAGNON, Robert 20 November 2013 - 1
BROWN, William Barry 01 March 1999 13 July 2000 1
HOUSE, John Anthony 13 July 2000 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
EYLES, Joe Joseph 20 November 2013 - 1
CZARNOBAJ, Michael David 01 March 1999 04 May 2001 1
PETHER, Howard David James 01 March 2012 20 November 2013 1
TURNER, Nigel Paul 04 May 2001 16 August 2001 1

Filing History

Document Type Date
CS01 - N/A 13 March 2018
PSC08 - N/A 28 February 2018
PSC07 - N/A 28 February 2018
RESOLUTIONS - N/A 09 February 2018
MR01 - N/A 07 February 2018
MR01 - N/A 07 February 2018
MR01 - N/A 07 February 2018
MR01 - N/A 06 February 2018
MR04 - N/A 29 January 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 06 January 2017
CH03 - Change of particulars for secretary 05 January 2017
AA - Annual Accounts 28 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 21 September 2015
AD01 - Change of registered office address 16 September 2015
MR04 - N/A 20 August 2015
AR01 - Annual Return 17 March 2015
AP01 - Appointment of director 27 October 2014
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 25 September 2014
MR01 - N/A 11 July 2014
AR01 - Annual Return 19 March 2014
TM01 - Termination of appointment of director 19 March 2014
AP01 - Appointment of director 19 December 2013
AP01 - Appointment of director 19 December 2013
CH01 - Change of particulars for director 20 November 2013
AP01 - Appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM01 - Termination of appointment of director 20 November 2013
AP03 - Appointment of secretary 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 03 October 2012
AP03 - Appointment of secretary 03 May 2012
AR01 - Annual Return 11 April 2012
TM02 - Termination of appointment of secretary 10 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 27 September 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 25 May 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 20 March 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
AA - Annual Accounts 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 23 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2005
363s - Annual Return 22 March 2005
AA - Annual Accounts 04 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 31 March 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 2003
353 - Register of members 14 May 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 20 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2002
AUD - Auditor's letter of resignation 24 May 2002
363s - Annual Return 25 March 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
395 - Particulars of a mortgage or charge 05 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
288a - Notice of appointment of directors or secretaries 30 October 2001
AA - Annual Accounts 03 October 2001
288b - Notice of resignation of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
363s - Annual Return 03 April 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
AA - Annual Accounts 25 October 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 19 July 2000
363s - Annual Return 24 March 2000
363s - Annual Return 30 March 1999
287 - Change in situation or address of Registered Office 16 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
288b - Notice of resignation of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
288a - Notice of appointment of directors or secretaries 13 March 1999
395 - Particulars of a mortgage or charge 06 March 1999
395 - Particulars of a mortgage or charge 06 March 1999
RESOLUTIONS - N/A 21 January 1999
MEM/ARTS - N/A 21 January 1999
RESOLUTIONS - N/A 18 January 1999
AA - Annual Accounts 18 January 1999
225 - Change of Accounting Reference Date 18 January 1999
CERTNM - Change of name certificate 26 March 1998
NEWINC - New incorporation documents 13 March 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 31 January 2018 Outstanding

N/A

A registered charge 09 July 2014 Fully Satisfied

N/A

Deed of charge over credit balances 30 October 2001 Fully Satisfied

N/A

Debenture 02 March 1999 Fully Satisfied

N/A

Debenture 02 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.