About

Registered Number: 03526954
Date of Incorporation: 13/03/1998 (21 years and 8 months ago)
Company Status: Active
Registered Address: Building 1020 Cambourne Business Park, Cambourne, Cambridge, CB23 6DW,

 

Founded in 1998, Biochrom Ltd has its registered office in Cambridge, it has a status of "Active". The organisation has 20 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYLES, Joe Joseph 23 September 2014 - 1
GREEN, James Walter 30 September 2019 - 1
BROWN, William Barry 01 March 1999 13 July 2000 1
DUCHEMIN, Jeffrey 20 November 2013 30 September 2019 1
GAGNON, Robert 20 November 2013 31 August 2018 1
GRAZIANO, Chancey Lee 01 March 1999 20 November 2013 1
GREEN, David 01 March 1999 20 November 2013 1
HEFFERNAN, James Gerard, Dr 08 January 2008 14 May 2010 1
HOUSE, John Anthony 13 July 2000 31 December 2001 1
PARR, David Michael 12 February 2001 11 January 2008 1
PETHER, Howard David James 20 November 2013 12 September 2014 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
RINALDI, Philip 25 October 2001 29 February 2012 1
TURNER, Nigel Paul 04 May 2001 16 August 2001 1

Filing History

Document Type Date
AP01 - Appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 14 October 2019
CS01 - N/A 13 March 2019
AP01 - Appointment of director 01 March 2019
TM01 - Termination of appointment of director 01 March 2019
AA - Annual Accounts 27 February 2019
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.