Company Information for BIOCOMPATIBLES UK LIMITED
CHAPMAN HOUSE, FARNHAM BUSINESS PARK, WEYDON LANE FARNHAM, SURREY, GU9 8QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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BIOCOMPATIBLES UK LIMITED | |||
Legal Registered Office | |||
CHAPMAN HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QL Other companies in GU9 | |||
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Company Number | 04305025 | |
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Company ID Number | 04305025 | |
Date formed | 2001-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:21:55 |
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Officer | Role | Date Appointed |
---|---|---|
LYGIA JANE JONES |
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ELAINE MAUREEN JOHNSTON |
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TIMOTHY JOHN MARTEL |
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PETER WILLIAM STRATFORD |
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JOHN RICHARD SYLVESTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA LOUISE MAKIN |
Director | ||
ROLF KRISTIAN BERNDTSON SODERSTROM |
Director | ||
PAUL JUSTIN MUSSENDEN |
Director | ||
PAUL JUSTIN MUSSENDEN |
Company Secretary | ||
IAN LESLIE ARDILL |
Director | ||
DOMINIC CRISPIN ADAM SIMON |
Director | ||
IAN LESLIE ARDILL |
Company Secretary | ||
SWAGATAM MUKERJI |
Director | ||
FIONA MARIA EVANS |
Company Secretary | ||
FIONA MARIA EVANS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALIL MEDICAL UK LIMITED | Director | 2017-12-31 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
IO2 LIMITED | Director | 2017-12-31 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
PNEUMRX LIMITED | Director | 2017-12-31 | CURRENT | 2015-04-16 | Active - Proposal to Strike off | |
BTG MANAGEMENT SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1990-01-12 | Active - Proposal to Strike off | |
BTG INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1991-11-14 | Active | |
BIOCOMPATIBLES INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1992-04-03 | Active - Proposal to Strike off | |
PROVENSIS LIMITED | Director | 2017-12-31 | CURRENT | 1999-01-12 | Active | |
BTG INTERNATIONAL HEALTHCARE LIMITED | Director | 2017-12-31 | CURRENT | 2012-05-16 | Liquidation | |
PROTHERICS MEDICINES DEVELOPMENT LIMITED | Director | 2017-12-31 | CURRENT | 1985-08-15 | Active | |
PROTHERICS UK LIMITED | Director | 2017-12-31 | CURRENT | 1997-11-12 | Active | |
BTG INTERNATIONAL (HOLDINGS) LIMITED | Director | 2017-12-31 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
BIOCOMPATIBLES INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1992-04-03 | Active - Proposal to Strike off | |
BIOCOMPATIBLES INTERNATIONAL LIMITED | Director | 2002-09-26 | CURRENT | 1992-04-03 | Active - Proposal to Strike off | |
VENTURE LIFE GROUP PLC | Director | 2013-11-05 | CURRENT | 2005-12-12 | Active | |
PROVENSIS LIMITED | Director | 2012-11-06 | CURRENT | 1999-01-12 | Active | |
BIOCOMPATIBLES INTERNATIONAL LIMITED | Director | 2005-07-01 | CURRENT | 1992-04-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Btg International (Holdings) Limited as a person with significant control on 2023-08-26 | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 16/11/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Cancelling share premium account 16/11/2022</ul> | ||
Solvency Statement dated 16/11/22 | ||
Solvency Statement dated 16/11/22 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 2.85 | ||
Statement of capital on GBP 2.85 | ||
Register inspection address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA | ||
AD02 | Register inspection address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 100 New Bridge Street London EC4V 6JA | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VANCE RONALD BROWN on 2020-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAUREEN JOHNSTON | |
TM02 | Termination of appointment of Elaine Maureen Johnston on 2020-02-28 | |
AP01 | DIRECTOR APPOINTED VANCE RONALD BROWN | |
AP03 | Appointment of Vance Ronald Brown as company secretary on 2020-02-28 | |
AP04 | Appointment of Abogado Nominees Limited as company secretary on 2019-10-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
CH01 | Director's details changed for Timothy John Martel on 2017-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM STRATFORD | |
SH01 | 30/01/19 STATEMENT OF CAPITAL GBP 2.85 | |
RES10 | Resolutions passed:
| |
AP03 | Appointment of Ms Elaine Maureen Johnston as company secretary on 2019-01-11 | |
AD02 | Register inspection address changed from Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to 5 Fleet Place London EC4M 7rd | |
TM02 | Termination of appointment of Lygia Jane Jones on 2019-01-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Ms Elaine Maureen Johnston on 2018-10-01 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2.84 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 2.84 | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN MARTEL | |
AP01 | DIRECTOR APPOINTED MS ELAINE MAUREEN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN | |
AP01 | DIRECTOR APPOINTED MS ELAINE MAUREEN JOHNSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA MAKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLF SODERSTROM | |
RES01 | ADOPT ARTICLES 19/12/17 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 2.83 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 2.83 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | Register inspection address changed to Lakeview Riverside Way Watchmoor Park Camberley Surrey GU15 3YL | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1.83 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 1.83 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 27/03/14 STATEMENT OF CAPITAL GBP 1 | |
SH02 | SUB-DIVISION 12/02/14 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | SUBDIVISION OF SHARES 12/02/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MUSSENDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 16/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PAUL JUSTIN MUSSENDEN | |
AP03 | SECRETARY APPOINTED LYGIA JANE JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MUSSENDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARDILL | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC SIMON | |
MISC | SECTION 519 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED MR ROLF KRISTIAN BERNDTSON SODERSTROM | |
AP01 | DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN | |
AP03 | SECRETARY APPOINTED DR PAUL JUSTIN MUSSENDEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ARDILL | |
AR01 | 16/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SYLVESTER / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM STRATFORD / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CRISPIN ADAM SIMON / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE ARDILL / 22/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 28/02/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
225 | PREVSHO FROM 31/12/2008 TO 29/02/2008 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER STRATFORD / 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: CHAPMAN HOUSE FARNHAM BUSINESS PARK WEYDON LANE FARNHAM SURREY GU9 8QL | |
287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: C/O HACKWOOD SECRETARIES LIMITED 1 SILK STREET LONDON EC2Y 8HQ | |
288a | NEW DIRECTOR APPOINTED |
Court | Judge | Date | Case Number | Case Title | ||||
---|---|---|---|---|---|---|---|---|
QUEEN’S BENCH MASTERS | MASTER LESLIE | Biocompatibles UK Ltd v Barrow | ||||||
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QUEEN’S BENCH DIVISION | MR JUSTICE WILLIAM DAVIS | IHQ/15/0624 | Biocompatibles UK Ltd v Barrow | |||||
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Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
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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 BIOCOMPATIBLES UK LIMITED
BIOCOMPATIBLES UK LIMITED owns 9 domain names.
bead-block.co.uk lc-bead.co.uk biocompatibles.co.uk biocompatiblesplc.co.uk dc-bead.co.uk dcbead.co.uk ioncologynews.co.uk precision-tace.co.uk precision-bead.co.uk
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
---|---|---|---|---|---|---|---|
![]() | WIPO | WIPO909320 | Astron Clinica Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO911459 | Astron Clinica Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO912629 | Astron Clinica Limited | UNITED KINGDOM | |||
![]() | WIPO | WIPO912600 | Astron Clinica Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BIOCOMPATIBLES UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39074000 | Polycarbonates, in primary forms | ||
![]() | 84212200 | Machinery and apparatus for filtering or purifying beverages (excl.water) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85409100 | Parts of cathode ray tubes, n.e.s. | ||
![]() | 90183110 | Syringes of plastics, with or without needles, used in medical, surgical, dental or veterinary sciences | ||
![]() | 83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 90173090 | |||
![]() | 90189085 | |||
![]() | 83099090 | Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm) | ||
![]() | 84219900 | Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s. | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 90183900 | Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures) | ||
![]() | 90189085 | |||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |