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 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
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)
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 |