BIOCHEMICA WATER LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
BIOCHEMICA WATER LIMITED is a Private Limited Company from BILLINGHAM and has the status: Active.
BIOCHEMICA WATER LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300500. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BIOCHEMICA WATER LIMITED was incorporated 16 years ago on 03/07/2007 and has the registered number: 06300500. The accounts status is DORMANT and accounts are next due on 31/10/2024.
BIOCHEMICA WATER LIMITED - BILLINGHAM
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
UNIT 4 DAIMLER DRIVE
BILLINGHAM
TS23 4JD
This Company Originates in : United Kingdom
Previous trading names include:
BIOCHEMICA UK LTD (until 13/01/2017)
BIOCHEMICA UK LTD (until 13/01/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANNABEL MOUQUET | Oct 1980 | French | Director | 2020-02-03 | CURRENT |
| MR IAN THOMAS HEGGIE | Aug 1968 | British | Director | 2020-02-03 | CURRENT |
| MR JOHN FRASER | Aug 1971 | British | Director | 2020-02-19 | CURRENT |
| MR MARTYN PAUL FISHER | Aug 1961 | British | Director | 2020-02-03 | CURRENT |
| MR IAN THOMAS HEGGIE | Secretary | 2020-02-19 | CURRENT | ||
| MR DAVID JOHN STRATFORD | Apr 1954 | British | Director | 2017-11-27 UNTIL 2018-06-16 | RESIGNED |
| DAVID RUDDY | May 1979 | British | Director | 2007-07-03 UNTIL 2020-02-03 | RESIGNED |
| MR JOHN FRASER | Aug 1971 | British | Director | 2017-01-24 UNTIL 2020-02-03 | RESIGNED |
| DOCTOR TIMOTHY ROBINSON | Nov 1976 | British | Director | 2007-07-03 UNTIL 2020-02-03 | RESIGNED |
| MR GARY LUMBY | Mar 1958 | British | Director | 2017-11-27 UNTIL 2020-02-03 | RESIGNED |
| DAVID SIMON RUDDY | British | Secretary | 2007-07-03 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biochemica Group Limited | 2017-03-06 | Billingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Timothy Robinson | 2016-04-06 - 2017-03-06 | 11/1976 | Billingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Simon Ruddy | 2016-04-06 - 2017-03-06 | 5/1979 | Billingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Biochemica Water Ltd - Period Ending 2020-01-31 | 2021-01-30 | 31-01-2020 | £143,699 Cash £-105,077 equity |
| Biochemica Water Ltd - Period Ending 2019-02-28 | 2020-02-05 | 28-02-2019 | £463 Cash £74,483 equity |
| Biochemica Water Ltd - Period Ending 2018-02-28 | 2018-11-30 | 28-02-2018 | £77,694 Cash £199,347 equity |
| Biochemica Water Ltd - Period Ending 2017-02-28 | 2017-05-27 | 28-02-2017 | £28,694 Cash £252,516 equity |
| Biochemica Water Ltd - Period Ending 2016-07-31 | 2017-04-29 | 31-07-2016 | £5,358 Cash £129,121 equity |
| Biochemica UK Limited - Abbreviated accounts 16.1 | 2016-04-30 | 31-07-2015 | £60,392 Cash £316,105 equity |
| Biochemica UK Limited - Limited company - abbreviated - 11.0.0 | 2014-11-07 | 31-07-2014 | £105,622 Cash £229,974 equity |