About

Registered Number: 06689182
Date of Incorporation: 04/09/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit A1, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY,

 

Having been setup in 2008, Bioclad Ltd are based in Harrogate, North Yorkshire, it's status is listed as "Active". The business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENZIE, Lindsay Marwood 05 September 2008 - 1
MCKENZIE, Vanda Jane Patricia 17 August 2015 - 1
Secretary Name Appointed Resigned Total Appointments
LEDGARD, Nicholas Arthur 18 February 2015 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
PSC07 - N/A 28 July 2020
PSC07 - N/A 28 July 2020
PSC02 - N/A 28 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 September 2018
MR01 - N/A 30 January 2018
MR01 - N/A 25 January 2018
CS01 - N/A 13 September 2017
CH01 - Change of particulars for director 17 July 2017
CH01 - Change of particulars for director 17 July 2017
PSC04 - N/A 17 July 2017
PSC04 - N/A 17 July 2017
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 10 May 2017
MR04 - N/A 30 March 2017
MR01 - N/A 22 November 2016
MR01 - N/A 22 November 2016
CS01 - N/A 27 September 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 21 September 2015
SH01 - Return of Allotment of shares 04 September 2015
AP01 - Appointment of director 04 September 2015
AA - Annual Accounts 29 July 2015
AP03 - Appointment of secretary 18 February 2015
MR01 - N/A 21 October 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 10 September 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 27 September 2010
AA01 - Change of accounting reference date 11 March 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 28 September 2009
288a - Notice of appointment of directors or secretaries 15 October 2008
287 - Change in situation or address of Registered Office 15 October 2008
225 - Change of Accounting Reference Date 15 October 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
288b - Notice of resignation of directors or secretaries 10 September 2008
NEWINC - New incorporation documents 04 September 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 January 2018 Outstanding

N/A

A registered charge 23 January 2018 Outstanding

N/A

A registered charge 21 November 2016 Outstanding

N/A

A registered charge 21 November 2016 Outstanding

N/A

A registered charge 15 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.