BERWICK LABORATORIES LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

BERWICK LABORATORIES LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Dissolved - no longer trading.
BERWICK LABORATORIES LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: 02428488. The accounts status is DORMANT.

BERWICK LABORATORIES LIMITED - BASINGSTOKE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

GRAFTON WAY
BASINGSTOKE
HAMPSHIRE
RG22 6HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVAN GEORGES JEAN CHEMARIN Jun 1967 French Director 2018-05-10 CURRENT
IVAN CHEMARIN French Secretary 1998-04-30 CURRENT
CHRISTOPHER WELLS Oct 1967 British Director 2008-01-29 UNTIL 2011-08-15 RESIGNED
MAURICE ERNEST WATSON British Director 1991-06-19 UNTIL 1998-04-30 RESIGNED
MALCOLM WILLIAM WALPOLE Aug 1946 British Director 1991-06-19 UNTIL 1995-09-08 RESIGNED
PHILIPPE VILLET Jul 1937 French Director 1999-11-10 UNTIL 2001-01-31 RESIGNED
MR JEAN-LOUIS TISSIER Aug 1960 French Director 2011-08-15 UNTIL 2019-10-10 RESIGNED
WILLIAM EDWARD PELLING Dec 1957 British Director 1998-04-30 UNTIL 2001-09-24 RESIGNED
STEPHEN JAMES JACQUES Oct 1951 French Director 2001-09-24 UNTIL 2008-03-11 RESIGNED
BENOIT ADELUS Jul 1958 French Director 2001-01-31 UNTIL 2007-01-24 RESIGNED
BRUNO PAUL BOMBARDE Nov 1957 British Director 1995-09-08 UNTIL 1999-02-19 RESIGNED
MAURICE ERNEST WATSON British Secretary 1991-06-19 UNTIL 1998-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biomerieux Uk Limited 2016-04-06 Basingstoke   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIOMERIEUX UK LIMITED BASINGSTOKE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
TEKNIKA DIAGNOSTICS LIMITED BASINGSTOKE Dissolved... DORMANT 32500 - Manufacture of medical and dental instruments and supplies
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IDG (UK) LIMITED HEYWOOD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
INTERNATIONAL DIAGNOSTICS GROUP LIMITED HEYWOOD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THE RECRUITMENT CONSULTANCY LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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