BIOCONTROL SYSTEMS LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

BIOCONTROL SYSTEMS LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Dissolved - no longer trading.
BIOCONTROL SYSTEMS LIMITED was incorporated 35 years ago on 03/02/1989 and has the registered number: 02343303. The accounts status is FULL.

BIOCONTROL SYSTEMS LIMITED - GILLINGHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE OLD BRICKYARD
GILLINGHAM
DORSET
SP8 4XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIOCONTROL SYSTEMS DIAGNOSTICS LIMITED (until 27/01/2010)
RAISIO DIAGNOSTICS LTD (until 21/11/2007)
DIFFCHAMB LIMITED (until 22/03/2006)

Confirmation Statements

Last Statement Next Statement Due
30/01/2020 13/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR MARK JACKSON May 1962 British Director 2018-01-01 CURRENT
MR PETER BIRO Jun 1967 Dutch Director 2018-02-01 CURRENT
DAMIEN JEAN BAPTISTE TULEU Sep 1968 French Director 2016-12-20 CURRENT
HENDRIK VAN DER MEER Feb 1947 Director 2005-11-09 UNTIL 2007-11-15 RESIGNED
ANDREW CHARLES BARROW Jul 1956 Secretary 2002-09-17 UNTIL 2004-03-19 RESIGNED
MR JASON ROBIN CAREY Aug 1958 British Secretary 1998-01-23 UNTIL 1998-09-03 RESIGNED
MR RAYMOND WAKEFIELD Nov 1962 British Director 1998-09-03 UNTIL 2002-09-17 RESIGNED
PHILIP FELDSINE May 1949 American Secretary 2007-11-15 UNTIL 2016-12-20 RESIGNED
CAROLINE MARY TAYLOR Oct 1963 British Secretary RESIGNED
HENDRIK VAN DER MEER Feb 1947 Secretary 2005-11-09 UNTIL 2007-11-15 RESIGNED
KARL PAUL ERIK VANNERBERG Jun 1959 Sweden Secretary 2004-03-19 UNTIL 2005-11-09 RESIGNED
JAN OLOF LUNDIN Feb 1946 Swedish Director 1995-01-20 UNTIL 2000-10-25 RESIGNED
MR RAYMOND WAKEFIELD Nov 1962 British Secretary 1998-09-03 UNTIL 2002-09-17 RESIGNED
KARL PAUL ERIK VANNERBERG Jun 1959 Sweden Director 2004-03-19 UNTIL 2005-11-09 RESIGNED
ASA CARITA TORNROTH MELANDER Jun 1958 Finnish Director 2006-11-10 UNTIL 2007-11-14 RESIGNED
HAKAN ANDERS RUDOLF RUNDGREN Jan 1968 Swedish Director 2005-11-09 UNTIL 2006-11-10 RESIGNED
JORGEN PLYMOUTH Jul 1960 Swedish Director 2003-05-19 UNTIL 2005-11-09 RESIGNED
MR PHILIP REES MICO Nov 1946 British Director RESIGNED
CAROLYN FELDSINE Apr 1954 American Director 2007-11-15 UNTIL 2016-12-20 RESIGNED
MR VICTOR MARK JACKSON May 1962 British Director 2017-10-01 UNTIL 2017-10-01 RESIGNED
KAUKO JOUNI HAAPASAARI Apr 1958 Swedish Director 2000-10-25 UNTIL 2003-06-10 RESIGNED
PHILIP FELDSINE May 1949 American Director 2007-11-15 UNTIL 2016-12-20 RESIGNED
DR XAVIER JEAN DROUET Dec 1957 French Director RESIGNED
ANDREW CHARLES BARROW Jul 1956 Director 2002-09-17 UNTIL 2004-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merck Life Science Uk Limited 2017-07-21 Gillingham   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCK LIFE SCIENCE UK LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
SAFC BIOSCIENCES LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.