BIOFLOW DIRECT LIMITED - SALTASH


Company Profile Company Filings

Overview

BIOFLOW DIRECT LIMITED is a Private Limited Company from SALTASH ENGLAND and has the status: Active.
BIOFLOW DIRECT LIMITED was incorporated 21 years ago on 21/05/2002 and has the registered number: 04443360. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

BIOFLOW DIRECT LIMITED - SALTASH

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
30 / 6 30/06/2022 31/03/2024

Registered Office

EDEN HOUSE FORGE LANE
SALTASH
PL12 6LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIOFLOW LIMITED (until 26/04/2017)
ECOFLOW LIMITED (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CARR MATHEWSON Jul 1947 British Director 2016-11-22 CURRENT
MR SAMUEL JOHN RUSSELL Mar 1945 British Director 2017-10-25 CURRENT
MR JOHN EDWARD STORY Aug 1951 British Director 2017-04-12 CURRENT
MR RICHARD CORSIE Nov 1966 British Director 2010-07-07 CURRENT
MR RICHARD CORSIE Secretary 2010-08-09 CURRENT
NIGEL BRODERICK Dec 1948 British Director 2002-06-14 UNTIL 2003-06-13 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-05-21 UNTIL 2002-05-21 RESIGNED
MYRA MARY MARKLAND Mar 1951 British Secretary 2002-05-21 UNTIL 2002-06-14 RESIGNED
JOHN MARTIN BUSBY Dec 1960 British Secretary 2002-06-14 UNTIL 2002-10-30 RESIGNED
MISS CYNTHIA CANE Secretary 2010-06-11 UNTIL 2010-08-09 RESIGNED
MARK HOLT & CO LTD Secretary 2002-10-30 UNTIL 2007-08-16 RESIGNED
PAUL RAYMOND BINFIELD Jul 1962 British Director 2002-06-18 UNTIL 2004-03-31 RESIGNED
MYRA MARY MARKLAND Mar 1951 British Director 2003-05-17 UNTIL 2010-07-17 RESIGNED
MR STUART LOCKLAND GALE Mar 1949 British Director 2002-06-18 UNTIL 2006-01-05 RESIGNED
JOHN MARTIN BUSBY Dec 1960 British Director 2002-06-18 UNTIL 2003-03-31 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-05-21 UNTIL 2002-05-21 RESIGNED
MR RICHARD JOHN REYNOLDS Sep 1964 British Director 2006-06-01 UNTIL 2007-09-19 RESIGNED
JAMES BARRY Jun 1967 British Director 2004-08-01 UNTIL 2007-04-26 RESIGNED
MR KIM PATRICK RAWSON Jan 1955 British Director 2006-09-01 UNTIL 2007-09-20 RESIGNED
CAPTAIN PAUL ANTHONY SCOTT MARKLAND Aug 1953 British Director 2002-05-21 UNTIL 2017-04-13 RESIGNED
VITI LIMITED Corporate Secretary 2007-08-20 UNTIL 2010-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scram Group Limited 2020-09-10 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr John Edward Story 2017-04-12 - 2020-09-10 8/1951 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Corsie 2016-04-06 - 2020-09-10 11/1966 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Captain Paul Anthony Scott Markland 2016-04-06 - 2017-04-12 8/1953 Totnes   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bioflow Direct Limited 2024-03-28 30-06-2023 £767,402 equity
Bioflow Direct Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £35,779 Cash £1,086,820 equity
Bioflow Limited - Period Ending 2015-12-31 2016-09-30 31-12-2015 £103,671 Cash £1,893,033 equity

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