Company Information for

BIOCOMPATIBLES UK LIMITED

CHAPMAN HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY, GU9 8QL,

Company Registration Number

04305025

Private Limited Company

Active

About Biocompatibles Uk Ltd

BIOCOMPATIBLES UK LIMITED was founded on 2001-10-16 and has its registered office in Weydon Lane Farnham. The organisation's status is listed as "Active". Biocompatibles Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BIOCOMPATIBLES UK LIMITED
Legal Registered Office
CHAPMAN HOUSE
FARNHAM BUSINESS PARK
WEYDON LANE FARNHAM
SURREY
GU9 8QL
Other companies in GU9
Contact details
Telephone
01252 732732

Filing Information

Company Number04305025
Date formed2001-10-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/10/2015
Filing return next due13/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 15:21:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Lygia Jane Jones Company Secretary 2012-02-15
Elaine Maureen Johnston Director LAWYER 2017-12-31 UNITED KINGDOM
Timothy John Martel Director ACCOUNTANT 2017-12-31 UNITED KINGDOM
Peter William Stratford Director SCIENTIST 2003-02-04 UNITED KINGDOM
John Richard Sylvester Director COMPANY DIRECTOR 2005-07-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Pamela Louise Makin Director 2011-01-27 2017-12-31
Rolf Kristian Berndtson Soderstrom Director 2011-01-27 2017-12-31
Paul Justin Mussenden Director 2012-09-26 2013-04-25
Paul Justin Mussenden Company Secretary 2011-01-27 2012-02-15
Ian Leslie Ardill Director 2003-02-07 2011-03-16
Dominic Crispin Adam Simon Director 2001-11-29 2011-02-03
Ian Leslie Ardill Company Secretary 2003-02-07 2011-01-27
Swagatam Mukerji Director 2001-11-29 2004-10-15
Fiona Maria Evans Company Secretary 2001-11-29 2003-02-07
Fiona Maria Evans Director 2001-11-29 2003-02-07
Hackwood Secretaries Limited Nominated Secretary 2001-10-16 2001-11-29
Hackwood Directors Limited Nominated Director 2001-10-16 2001-11-29

Related Directorships for Elaine Maureen Johnston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elaine Maureen Johnston GALIL MEDICAL UK LIMITEDDirector 2017-12-31 CURRENT 2006-11-14 Active - Proposal to Strike off
Elaine Maureen Johnston IO2 LIMITEDDirector 2017-12-31 CURRENT 2016-04-21 Active - Proposal to Strike off
Elaine Maureen Johnston PNEUMRX LIMITEDDirector 2017-12-31 CURRENT 2015-04-16 Active - Proposal to Strike off
Elaine Maureen Johnston BTG MANAGEMENT SERVICES LIMITEDDirector 2017-12-31 CURRENT 1990-01-12 Active - Proposal to Strike off
Elaine Maureen Johnston BTG INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1991-11-14 Active
Elaine Maureen Johnston BIOCOMPATIBLES INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1992-04-03 Active - Proposal to Strike off
Elaine Maureen Johnston PROVENSIS LIMITEDDirector 2017-12-31 CURRENT 1999-01-12 Active
Elaine Maureen Johnston BTG INTERNATIONAL HEALTHCARE LIMITEDDirector 2017-12-31 CURRENT 2012-05-16 Liquidation
Elaine Maureen Johnston PROTHERICS MEDICINES DEVELOPMENT LIMITEDDirector 2017-12-31 CURRENT 1985-08-15 Active
Elaine Maureen Johnston PROTHERICS UK LIMITEDDirector 2017-12-31 CURRENT 1997-11-12 Active
Elaine Maureen Johnston BTG INTERNATIONAL (HOLDINGS) LIMITEDDirector 2017-12-31 CURRENT 2000-06-12 Active - Proposal to Strike off

Related Directorships for Timothy John Martel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Martel BIOCOMPATIBLES INTERNATIONAL LIMITEDDirector 2017-12-31 CURRENT 1992-04-03 Active - Proposal to Strike off

Related Directorships for Peter William Stratford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Stratford BIOCOMPATIBLES INTERNATIONAL LIMITEDDirector 2002-09-26 CURRENT 1992-04-03 Active - Proposal to Strike off

Related Directorships for John Richard Sylvester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Sylvester VENTURE LIFE GROUP PLCDirector 2013-11-05 CURRENT 2005-12-12 Active
John Richard Sylvester PROVENSIS LIMITEDDirector 2012-11-06 CURRENT 1999-01-12 Active
John Richard Sylvester BIOCOMPATIBLES INTERNATIONAL LIMITEDDirector 2005-07-01 CURRENT 1992-04-03 Active - Proposal to Strike off