Company Information for

BIOANALAB LIMITED

BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8NX,

Company Registration Number

04569150

Private Limited Company

Dissolved

About Bioanalab Ltd

BIOANALAB LIMITED was founded on 2002-10-22 and had its registered office in Middlesex. The company was dissolved on the 2013-08-03 and is no longer trading or active.

Key Data

Company Name
BIOANALAB LIMITED
Legal Registered Office
FELTHAM
MIDDLESEX
ENGLAND
TW14 8NX
Other companies in TW14

Filing Information

Company Number04569150
Date formed2002-10-22
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-08-03
Type of accountsFULL
Last Datalog update:
2015-05-31 09:18:18
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-08-03

Officer Role Occupation Date Appointed Country
Ag Secretarial Limited Company Secretary 2009-08-07
Didier Charles Kauffer Director BUSINESSMAN 2009-08-07
Anthony Laurence Mattacchione Director BUSINESSMAN 2009-08-07
Daniel Abram Milewich Director ATTORNEY 2009-08-07
Mark Andrew Verrall Director COMPANY DIRECTOR 2013-01-14 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Quentin George Paul Cooke Company Secretary 2007-06-25 2009-08-07
Christopher Ian Cox Director 2007-10-19 2009-08-07
Matthew Gerard Winston Frohn Director 2004-09-16 2009-08-07
Felicity Jane Gabbay Director 2005-03-01 2009-08-07
Geoffrey Hale Director 2002-10-22 2009-08-07
David Oxlade Director 2006-07-14 2009-08-07
Christopher Robert Hulatt Director 2005-06-02 2007-09-14
Wcphd Secretaries Limited Company Secretary 2002-10-22 2007-06-25
Linda Anne Naylor Director 2002-11-22 2006-01-13
Bruce Savage Director 2002-11-01 2004-12-17

Related Directorships for Didier Charles Kauffer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Didier Charles Kauffer UPSTATE ION CHANNEL DISCOVERY GROUP LIMITEDDirector 2008-06-10 CURRENT 1995-09-21 Dissolved 2013-08-03
Didier Charles Kauffer SEROLOGICALS UK HOLDING COMPANY LIMITEDDirector 2008-06-10 CURRENT 2004-01-28 Dissolved 2013-08-03
Didier Charles Kauffer CHEMICON EUROPE LIMITEDDirector 2008-06-10 CURRENT 1990-07-23 Dissolved 2013-08-03
Didier Charles Kauffer BIOPROCESSING CORPORATION LIMITEDDirector 2008-06-10 CURRENT 1986-04-15 Dissolved 2013-08-03
Didier Charles Kauffer SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITEDDirector 2008-06-10 CURRENT 2004-01-28 Dissolved 2013-08-03
Didier Charles Kauffer BIOPROCESSING LIMITEDDirector 2008-06-10 CURRENT 1982-08-17 Dissolved 2013-08-03

Related Directorships for Daniel Abram Milewich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Abram Milewich UPSTATE ION CHANNEL DISCOVERY GROUP LIMITEDDirector 2008-06-10 CURRENT 1995-09-21 Dissolved 2013-08-03
Daniel Abram Milewich SEROLOGICALS UK HOLDING COMPANY LIMITEDDirector 2008-06-10 CURRENT 2004-01-28 Dissolved 2013-08-03
Daniel Abram Milewich CHEMICON EUROPE LIMITEDDirector 2008-06-10 CURRENT 1990-07-23 Dissolved 2013-08-03
Daniel Abram Milewich BIOPROCESSING CORPORATION LIMITEDDirector 2008-06-10 CURRENT 1986-04-15 Dissolved 2013-08-03
Daniel Abram Milewich SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITEDDirector 2008-06-10 CURRENT 2004-01-28 Dissolved 2013-08-03
Daniel Abram Milewich BIOPROCESSING LIMITEDDirector 2008-06-10 CURRENT 1982-08-17 Dissolved 2013-08-03

Related Directorships for Mark Andrew Verrall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Verrall AZ ELECTRONIC MATERIALS (UK) LIMITEDDirector 2017-07-01 CURRENT 2009-01-13 Active
Mark Andrew Verrall MERCK PERFORMANCE MATERIALS SERVICES UK LIMITEDDirector 2017-07-01 CURRENT 2004-07-19 Liquidation
Mark Andrew Verrall CELLIANCE LIMITEDDirector 2013-02-01 CURRENT 1989-10-17 Dissolved 2015-03-10
Mark Andrew Verrall SEROLOGICALS GLOBAL HOLDING COMPANY LIMITEDDirector 2013-02-01 CURRENT 2004-01-28 Dissolved 2015-03-10
Mark Andrew Verrall UPSTATE LTD.Director 2013-02-01 CURRENT 1999-04-16 Dissolved 2015-03-10