BIOCOMPATIBLES INTERNATIONAL LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
BIOCOMPATIBLES INTERNATIONAL LIMITED is a Private Limited Company from FARNHAM and has the status: Dissolved - no longer trading.
BIOCOMPATIBLES INTERNATIONAL LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703724. The accounts status is FULL.
BIOCOMPATIBLES INTERNATIONAL LIMITED was incorporated 32 years ago on 03/04/1992 and has the registered number: 02703724. The accounts status is FULL.
BIOCOMPATIBLES INTERNATIONAL LIMITED - FARNHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2019 |
Registered Office
CHAPMAN HOUSE
FARNHAM
SURREY
GU9 8QL
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 |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-10-16 | CURRENT | ||
VANCE RONALD BROWN | Aug 1969 | Canadian | Director | 2020-02-28 | CURRENT |
JONATHAN RICHARD MONSON | Feb 1974 | American | Director | 2020-02-28 | CURRENT |
VANCE RONALD BROWN | Secretary | 2020-02-28 | CURRENT | ||
FIONA MARIA EVANS | Dec 1965 | British | Secretary | 2001-01-30 UNTIL 2003-02-07 | RESIGNED |
JOHN LEONARD RENNOCKS | Jun 1945 | British | Director | 1995-04-06 UNTIL 2000-03-10 | RESIGNED |
MR JOHN RICHARD SYLVESTER | Feb 1964 | British | Director | 2005-07-01 UNTIL 2019-08-19 | RESIGNED |
MICHAEL REDMOND | Mar 1944 | British | Director | 1999-01-28 UNTIL 2002-06-27 | RESIGNED |
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
MR SWAGATAM MUKERJI | Feb 1961 | British | Director | 2001-05-09 UNTIL 2004-10-15 | RESIGNED |
PHILIP WILLIAM MORGAN | Jan 1945 | British | Director | 1992-04-09 UNTIL 1993-03-04 | RESIGNED |
DAME PAMELA LOUISE MAKIN | Nov 1960 | British | Director | 2011-01-27 UNTIL 2017-12-31 | RESIGNED |
PETER NED REIKES | Mar 1960 | American | Director | 1994-04-03 UNTIL 1995-04-06 | RESIGNED |
MR IAN LESLIE ARDILL | Apr 1967 | Northern Irish | Secretary | 2003-02-07 UNTIL 2011-01-27 | RESIGNED |
MR JOHN EDWARD BARDWELL | May 1933 | British | Secretary | 1992-04-03 UNTIL 1998-02-06 | RESIGNED |
MR DAVID ROGER LINDON HANKINSON | May 1939 | British | Director | 1997-09-09 UNTIL 2007-01-25 | RESIGNED |
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2011-01-27 UNTIL 2017-12-31 | RESIGNED |
ANTHONY WEIR | Jun 1960 | British | Director | 2007-01-01 UNTIL 2011-01-27 | RESIGNED |
LYGIA JANE JONES | Secretary | 2012-02-15 UNTIL 2019-01-11 | RESIGNED | ||
MS ELAINE MAUREEN JOHNSTON | Secretary | 2019-01-11 UNTIL 2020-02-28 | RESIGNED | ||
MISS SUZANNE VICTORIA MCLEAN | May 1954 | British | Secretary | 1998-02-06 UNTIL 1999-05-13 | RESIGNED |
JULIAN ALEX STEADMAN | Jul 1953 | British | Secretary | 2001-01-01 UNTIL 2001-01-30 | RESIGNED |
PAUL JUSTIN MUSSENDEN | Secretary | 2011-01-27 UNTIL 2012-02-15 | RESIGNED | ||
MICHAEL ELLIOTT HUNT | British | Secretary | 1999-05-13 UNTIL 2000-12-31 | RESIGNED | |
MR NIGEL JOHN KEEN | Jan 1947 | British | Director | 1992-04-03 UNTIL 1993-04-15 | RESIGNED |
SIR RICHARD FRANCIS NEEDHAM | Jan 1942 | British | Director | 2000-07-06 UNTIL 2006-06-22 | RESIGNED |
MR IAN LESLIE ARDILL | Apr 1967 | Northern Irish | Director | 2004-10-15 UNTIL 2011-03-16 | RESIGNED |
JAMES DENEALE GRANT | Jul 1932 | American | Director | 1995-04-06 UNTIL 2000-10-31 | RESIGNED |
DOCTOR ANNE FAIREY | Nov 1961 | British | Director | 2008-09-01 UNTIL 2011-01-27 | RESIGNED |
PATRICK ENWRIGHT | Feb 1942 | British | Director | RESIGNED | |
MR JEREMY LAWRENCE CURNOCK COOK | Sep 1949 | British | Director | 1992-04-03 UNTIL 2011-01-27 | RESIGNED |
PATRICIA MARY CLOHERTY | Jul 1942 | American | Director | RESIGNED | |
GORDON HARGREAVES | Jul 1926 | British | Director | RESIGNED | |
DR STEPHEN ALEXANDER CHARLES | Mar 1957 | British | Director | 1992-04-09 UNTIL 1993-05-07 | RESIGNED |
MRS LINDA CAHILL | Jun 1948 | American | Director | 1992-04-24 UNTIL 1994-01-10 | RESIGNED |
GERRY BROWN | May 1944 | British | Director | 2006-01-10 UNTIL 2011-01-27 | RESIGNED |
PROFESSOR WILLIAM BONFIELD | Mar 1937 | British | Director | 2000-03-13 UNTIL 2002-06-27 | RESIGNED |
MR JOHN EDWARD BARDWELL | May 1933 | British | Director | 1992-04-03 UNTIL 1999-01-28 | RESIGNED |
DOMINIC CRISPIN ADAM SIMON | Mar 1958 | British | Director | 1998-07-27 UNTIL 2011-02-03 | RESIGNED |
PROFESSOR DENNIS CHAPMAN | May 1927 | British | Director | 1992-04-09 UNTIL 1998-07-27 | RESIGNED |
SIR THOMAS GEORGE HARRIS | Feb 1945 | British | Director | 2005-11-01 UNTIL 2011-01-27 | RESIGNED |
ANN VERONICA HACKER | Jun 1951 | British | Director | 1992-04-03 UNTIL 1994-12-21 | RESIGNED |
DR RICHARD JULES KAPASH | Jan 1942 | American | Director | 1998-09-08 UNTIL 2000-10-31 | RESIGNED |
DOCTOR BRAD H VALE | Aug 1952 | American | Director | 1994-01-10 UNTIL 1994-08-18 | RESIGNED |
STEPHEN JOHN TERRY | Oct 1955 | British | Director | 2000-10-03 UNTIL 2002-09-30 | RESIGNED |
ALISTAIR HENDERSON TAYLOR | Nov 1941 | British | Director | 1993-09-13 UNTIL 1998-04-08 | RESIGNED |
MS ELAINE MAUREEN JOHNSTON | Feb 1976 | Irish | Director | 2017-12-31 UNTIL 2020-02-28 | RESIGNED |
PETER WILLIAM STRATFORD | Sep 1963 | British | Director | 2002-09-26 UNTIL 2019-08-19 | RESIGNED |
JULIAN ALEX STEADMAN | Jul 1953 | British | Director | 1997-01-27 UNTIL 2001-05-08 | RESIGNED |
JAMES DARYL HAMBRO | Mar 1949 | British | Director | 2002-11-08 UNTIL 2003-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Btg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |