CASCADE BIOCHEM LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASCADE BIOCHEM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASCADE BIOCHEM LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327661. The accounts status is FULL and accounts are next due on 30/06/2024.
CASCADE BIOCHEM LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327661. The accounts status is FULL and accounts are next due on 30/06/2024.
CASCADE BIOCHEM LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIAN CHARLES EDWARD TASKER | Sep 1975 | British | Director | 2019-11-20 | CURRENT |
MRS VICTORIA BARLOW | Secretary | 2019-11-20 | CURRENT | ||
MS KAREN VERONICA HAYZEN-SMITH | Feb 1970 | British | Director | 2020-02-28 | CURRENT |
DR JOSEPH CALDWELL | Jan 1949 | British | Director | 1998-11-23 UNTIL 1999-12-21 | RESIGNED |
CHRISTOPHER PAUL CALLEN | Dec 1949 | Director | 1997-01-29 UNTIL 1997-12-08 | RESIGNED | |
JOHN VERNON BURKE | Jun 1944 | British | Director | 1997-01-29 UNTIL 2002-10-17 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Director | 2009-07-01 UNTIL 2020-03-31 | RESIGNED |
MR ANDREW HOLFORD | May 1970 | British | Director | 2018-08-21 UNTIL 2020-01-31 | RESIGNED |
DR DEREK WYNDHAM CLISSOLD | Jan 1945 | British | Director | RESIGNED | |
STEVEN PAUL ROBINSON | Mar 1963 | British | Director | 2009-07-01 UNTIL 2018-10-19 | RESIGNED |
ROBERT JAMES MACLEOD | May 1964 | British | Director | 2010-06-28 UNTIL 2014-07-01 | RESIGNED |
MR DAVID WILLIAM MORGAN | Oct 1957 | British | Director | 2002-10-17 UNTIL 2009-07-21 | RESIGNED |
DR FORREST SHEFFY | Dec 1953 | American | Director | 2002-10-17 UNTIL 2009-07-01 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Secretary | 2002-10-17 UNTIL 2020-03-31 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 2002-10-17 UNTIL 2009-09-07 | RESIGNED |
MR DENNIS GARETH JONES | May 1965 | British | Director | 2014-07-01 UNTIL 2016-07-31 | RESIGNED |
MRS DIANA KERRY CLISSOLD | May 1950 | Secretary | RESIGNED | ||
MRS LINDA BRUCE-WATT | Secretary | 2020-04-16 UNTIL 2021-02-05 | RESIGNED | ||
CHRISTOPHER PHILIP THICKITT | Mar 1959 | British | Director | 2000-01-13 UNTIL 2000-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Matthey Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |