Biocleave Ltd was registered on 23 January 2002 with its registered office in Abingdon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of this organisation are listed as Crane, Tamsin Denise, Jenkinson, Elizabeth Rachael, Dr, Stanley, Karen Elizabeth, Maillard, Karine Isabelle, Sweeney, Christina Margaret, Cubbon, Martin, Davies, Edward Timothy, Dr, Green, Edward Mcconachie, Dr, Grote, Thomas James, Chief Financial Officer, Hohman, James Joseph, Lacamp, Philippe Paul, Leung, Man Ching Maggie, Lucquin, Denis Jacques, Mansfield, Simon Iliff, Marsh, John Richard, Dr, Mccarthy, Reenie (Irene), Pritchard, Brad, Reed, Keon Alexander, Stone, Joel Arthur, Stoufs, Claude Jules Nestor, Witt, Mark Noel.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANE, Tamsin Denise | 26 September 2019 | - | 1 |
| JENKINSON, Elizabeth Rachael, Dr | 26 September 2019 | - | 1 |
| STANLEY, Karen Elizabeth | 26 September 2019 | - | 1 |
| CUBBON, Martin | 01 November 2018 | 26 September 2019 | 1 |
| DAVIES, Edward Timothy, Dr | 11 October 2003 | 13 December 2010 | 1 |
| GREEN, Edward Mcconachie, Dr | 25 January 2003 | 29 November 2013 | 1 |
| GROTE, Thomas James, Chief Financial Officer | 01 January 2012 | 15 July 2015 | 1 |
| HOHMAN, James Joseph | 01 February 2015 | 20 June 2019 | 1 |
| LACAMP, Philippe Paul | 29 November 2013 | 15 July 2015 | 1 |
| LEUNG, Man Ching Maggie | 15 July 2015 | 01 January 2019 | 1 |
| LUCQUIN, Denis Jacques | 29 November 2013 | 10 October 2018 | 1 |
| MANSFIELD, Simon Iliff | 20 March 2013 | 12 July 2017 | 1 |
| MARSH, John Richard, Dr | 20 May 2009 | 18 March 2010 | 1 |
| MCCARTHY, Reenie (Irene) | 16 June 2010 | 29 November 2013 | 1 |
| PRITCHARD, Brad | 10 October 2018 | 26 September 2019 | 1 |
| REED, Keon Alexander | 10 October 2018 | 26 September 2019 | 1 |
| STONE, Joel Arthur | 01 January 2012 | 29 November 2013 | 1 |
| STOUFS, Claude Jules Nestor | 01 June 2010 | 10 October 2018 | 1 |
| WITT, Mark Noel | 15 July 2015 | 14 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAILLARD, Karine Isabelle | 17 January 2005 | 06 December 2005 | 1 |
| SWEENEY, Christina Margaret | 11 September 2008 | 30 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 July 2020 | |
| CS01 - N/A | 14 February 2020 | |
| MA - Memorandum and Articles | 18 November 2019 | |
| SH06 - Notice of cancellation of shares | 07 November 2019 | |
| SH06 - Notice of cancellation of shares | 29 October 2019 | |
| RESOLUTIONS - N/A | 25 October 2019 | |
| CONNOT - N/A | 25 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| SH03 - Return of purchase of own shares | 15 October 2019 | |
| PSC07 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 30 September 2019 | |
| AP01 - Appointment of director | 27 September 2019 | |
| PSC01 - N/A | 27 September 2019 | |
| PSC07 - N/A | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| TM01 - Termination of appointment of director | 27 September 2019 | |
| AP01 - Appointment of director | 27 September 2019 | |
| AA01 - Change of accounting reference date | 17 July 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| MA - Memorandum and Articles | 17 April 2019 | |
| SH06 - Notice of cancellation of shares | 17 April 2019 | |
| CS01 - N/A | 11 April 2019 | |
| PSC02 - N/A | 08 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| RESOLUTIONS - N/A | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2019 | |
| SH01 - Return of Allotment of shares | 02 April 2019 | |
| SH06 - Notice of cancellation of shares | 02 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 02 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 02 April 2019 | |
| SH03 - Return of purchase of own shares | 02 April 2019 | |
| SH03 - Return of purchase of own shares | 02 April 2019 | |
| AP01 - Appointment of director | 02 January 2019 | |
| TM01 - Termination of appointment of director | 02 January 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| TM01 - Termination of appointment of director | 16 November 2018 | |
| AP01 - Appointment of director | 08 November 2018 | |
| AP01 - Appointment of director | 08 November 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| AP01 - Appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| CS01 - N/A | 17 April 2018 | |
| RP04SH01 - N/A | 09 April 2018 | |
| MR01 - N/A | 06 April 2018 | |
| MR01 - N/A | 06 April 2018 | |
| SH01 - Return of Allotment of shares | 12 March 2018 | |
| AD01 - Change of registered office address | 09 January 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| TM02 - Termination of appointment of secretary | 05 December 2017 | |
| TM01 - Termination of appointment of director | 18 August 2017 | |
| RESOLUTIONS - N/A | 25 July 2017 | |
| MR01 - N/A | 20 July 2017 | |
| MR01 - N/A | 20 July 2017 | |
| MR01 - N/A | 20 July 2017 | |
| SH01 - Return of Allotment of shares | 14 June 2017 | |
| CS01 - N/A | 07 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| SH01 - Return of Allotment of shares | 09 January 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| SH01 - Return of Allotment of shares | 14 October 2016 | |
| TM01 - Termination of appointment of director | 26 August 2016 | |
| RESOLUTIONS - N/A | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 27 July 2016 | |
| SH01 - Return of Allotment of shares | 21 April 2016 | |
| AR01 - Annual Return | 23 February 2016 | |
| RESOLUTIONS - N/A | 05 February 2016 | |
| AUD - Auditor's letter of resignation | 06 November 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| AP01 - Appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| TM01 - Termination of appointment of director | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 01 May 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 23 February 2015 | |
| AP01 - Appointment of director | 23 February 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 27 January 2015 | |
| SH01 - Return of Allotment of shares | 13 January 2015 | |
| MR01 - N/A | 18 October 2014 | |
| SH01 - Return of Allotment of shares | 11 July 2014 | |
| SH01 - Return of Allotment of shares | 23 May 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| SH01 - Return of Allotment of shares | 25 February 2014 | |
| RESOLUTIONS - N/A | 17 January 2014 | |
| MR04 - N/A | 13 January 2014 | |
| SH01 - Return of Allotment of shares | 05 January 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 05 January 2014 | |
| AP01 - Appointment of director | 20 December 2013 | |
| AP01 - Appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| RP04 - N/A | 04 December 2013 | |
| RP04 - N/A | 04 December 2013 | |
| SH01 - Return of Allotment of shares | 14 October 2013 | |
| MEM/ARTS - N/A | 07 August 2013 | |
| SH01 - Return of Allotment of shares | 31 July 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| AA - Annual Accounts | 05 June 2013 | |
| MR04 - N/A | 25 May 2013 | |
| MR01 - N/A | 25 May 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| RESOLUTIONS - N/A | 28 May 2012 | |
| SH01 - Return of Allotment of shares | 24 May 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| RESOLUTIONS - N/A | 17 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| SH01 - Return of Allotment of shares | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 04 October 2011 | |
| SH01 - Return of Allotment of shares | 04 October 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| TM01 - Termination of appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| RESOLUTIONS - N/A | 25 June 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AP01 - Appointment of director | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 15 June 2010 | |
| AP01 - Appointment of director | 15 June 2010 | |
| TM01 - Termination of appointment of director | 27 April 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| RESOLUTIONS - N/A | 05 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| RESOLUTIONS - N/A | 18 February 2009 | |
| 123 - Notice of increase in nominal capital | 18 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 February 2009 | |
| 395 - Particulars of a mortgage or charge | 13 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| AA - Annual Accounts | 08 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 363s - Annual Return | 25 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 12 December 2007 | |
| MISC - Miscellaneous document | 12 December 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 123 - Notice of increase in nominal capital | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 225 - Change of Accounting Reference Date | 07 January 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| RESOLUTIONS - N/A | 01 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
| 123 - Notice of increase in nominal capital | 01 September 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| RESOLUTIONS - N/A | 01 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 2006 | |
| 123 - Notice of increase in nominal capital | 01 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2005 | |
| 287 - Change in situation or address of Registered Office | 18 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2005 | |
| RESOLUTIONS - N/A | 23 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 287 - Change in situation or address of Registered Office | 28 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2005 | |
| 287 - Change in situation or address of Registered Office | 17 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2005 | |
| AA - Annual Accounts | 31 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2004 | |
| 363s - Annual Return | 06 March 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2003 | |
| 363s - Annual Return | 27 February 2003 | |
| CERTNM - Change of name certificate | 14 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2003 | |
| NEWINC - New incorporation documents | 23 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 March 2018 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 12 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 08 May 2013 | Fully Satisfied |
N/A |
| Debenture | 14 December 2009 | Fully Satisfied |
N/A |
| Charge over deposits | 09 February 2009 | Fully Satisfied |
N/A |
