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.
| 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 |
| 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 |
| 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 |
