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Home > England & Wales Companies > BIACHEM GROUP LIMITED
Company Information for

BIACHEM GROUP LIMITED

30-32 LUDGATE HILL, LONDON, EC4M 7DR,
Company Registration Number
03243797
Private Limited Company
Active

Company Overview

About Biachem Group Ltd
BIACHEM GROUP LIMITED was founded on 1996-08-29 and has its registered office in London. The organisation's status is listed as "Active". Biachem Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BIACHEM GROUP LIMITED
 
Legal Registered Office
30-32 LUDGATE HILL
LONDON
EC4M 7DR
Other companies in EC1M
 
Filing Information
Company Number 03243797
Company ID Number 03243797
Date formed 1996-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 08:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIACHEM GROUP LIMITED
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Company Officers of BIACHEM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WILLIAM BEAUMONT
 Company Secretary 2016-06-01
ROBERT WILLIAM HOWELL BEAUMONT
 Director 1996-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GLEN OLIVER MORRIS
 Company Secretary 1996-08-29 2016-05-31
DAVID SCRIVENS
 Director 1996-11-18 2002-02-02
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1996-08-29 1996-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM HOWELL BEAUMONT BIACHEM SPECIALITIES LIMITED Director 2000-11-08 CURRENT 2000-11-08 Active
ROBERT WILLIAM HOWELL BEAUMONT BIOCHEM LIMITED Director 1996-11-29 CURRENT 1985-07-30 Active
ROBERT WILLIAM HOWELL BEAUMONT BIACHEM LIMITED Director 1992-11-19 CURRENT 1985-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-08-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2022-09-07CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20
2020-09-10SH08Change of share class name or designation
2020-09-10MEM/ARTSARTICLES OF ASSOCIATION
2020-09-10CC04Statement of company's objects
2020-09-10RES13Resolutions passed:
  • Section 175 conflicts of interest 03/04/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-09-10SH10Particulars of variation of rights attached to shares
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-08-01AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12SH06Cancellation of shares. Statement of capital on 2017-05-12 GBP 68.18
2019-02-12SH03Purchase of own shares
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-08-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/18 FROM Boundary House 91-93 Charterhouse Street London EC1M 6HR
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 68.18
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES
2017-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 75
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-06-14AP03Appointment of Mr Andrew William Beaumont as company secretary on 2016-06-01
2016-06-14TM02Termination of appointment of Glen Oliver Morris on 2016-05-31
2015-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 75
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 75
2014-09-01AR0128/08/14 ANNUAL RETURN FULL LIST
2014-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13
2013-09-03AR0128/08/13 ANNUAL RETURN FULL LIST
2013-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-03-13AUDAUDITOR'S RESIGNATION
2013-02-22AUDAUDITOR'S RESIGNATION
2012-08-28AR0128/08/12 ANNUAL RETURN FULL LIST
2012-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR GLEN OLIVER MORRIS on 2011-10-06
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HOWELL BEAUMONT / 06/10/2011
2011-08-30AR0128/08/11 FULL LIST
2011-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
2010-09-02AR0128/08/10 FULL LIST
2010-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2009-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-09-08363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-09-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-08-29363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2007-07-27395PARTICULARS OF MORTGAGE/CHARGE
2007-07-12AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-09-15AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-08-30363aRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-09-28AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-09-08363aRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-09-08363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-02AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-11363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-07-30AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-10-04363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-07-10AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-05-08288bDIRECTOR RESIGNED
2001-09-20363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-26363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-04-11AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-10-15363aRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-09-03363aRETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
1998-07-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-21SRES01ALTER MEM AND ARTS 02/07/98
1998-07-21122S-DIV 02/07/98
1998-07-21SRES13SUB DIVIDE SHARES 02/07/98
1998-04-14AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-27AUDAUDITOR'S RESIGNATION
1997-09-22363sRETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
1997-06-16225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1996-12-16123NC INC ALREADY ADJUSTED 28/11/96
1996-12-16SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/96
1996-12-16SRES04£ NC 250000/325000 28/11
1996-12-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/96
1996-12-16SRES01ADOPT MEM AND ARTS 28/11/96
1996-12-1688(2)RAD 28/11/96--------- £ SI 73@1=73 £ IC 2/75
1996-12-1688(2)RAD 28/11/96--------- £ SI 75000@1=75000 £ IC 75/75075
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: RAWSE,VARLEY & CO LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ
1996-11-26288aNEW DIRECTOR APPOINTED
1996-09-05288SECRETARY RESIGNED
1996-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BIACHEM GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIACHEM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-07-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIACHEM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BIACHEM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIACHEM GROUP LIMITED
Trademarks
We have not found any records of BIACHEM GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIACHEM GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BIACHEM GROUP LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BIACHEM GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIACHEM GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIACHEM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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