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 - FARNHAM

This company is listed in the following categories:
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

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