BIOCLEAR LIMITED - DERBY


Company Profile Company Filings

Overview

BIOCLEAR LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BIOCLEAR LIMITED was incorporated 5 years ago on 05/06/2018 and has the registered number: 11398059. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIOCLEAR LIMITED - DERBY

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
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3, ST MODWEN PARK ANDRESSEY WAY
DERBY
DERBYSHIRE
DE21 6YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS HERLEV ENEVOLDSEN Dec 1973 Danish Director 2020-11-06 CURRENT
STéPHANE JULIEN LE ROY Nov 1977 French Director 2020-11-06 CURRENT
MR ROBERT PAUL NEWSOME Feb 1965 British Director 2018-06-05 CURRENT
MRS HELEN MICHELE WIGGLESWORTH Mar 1961 British Director 2018-06-05 UNTIL 2020-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quadralene Limited 2020-11-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Helen Michele Wigglesworth 2018-06-05 - 2020-11-06 3/1961 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Paul Newsome 2018-06-05 - 2020-11-06 2/1965 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRALENE LIMITED DERBY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
GETINGE IT SOLUTIONS LIMITED BOLDON COLLIERY UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DERWENT STEPPING STONES NURSERY AND COMMUNITY TRAINING CENTRE DERBY Active FULL 85100 - Pre-primary education
LIVING LEATHER LIMITED DERBY Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
TEKNON LIMITED DERBY ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
DENTISAN LIMITED DERBY ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
DEONISSI LIMITED DERBY Dissolved... SMALL 32990 - Other manufacturing n.e.c.
BIOCLEANSE LIMITED DERBY ENGLAND Active -... DORMANT 32990 - Other manufacturing n.e.c.
ANOVIUM LIMITED DERBY Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
THE QUIET TRUST LIMITED DERBY Dissolved... DORMANT 96090 - Other service activities n.e.c.
HUCKNALL HOUSING LIMITED NOTTINGHAM UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
QUADRALENE HOLDINGS LIMITED DERBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BELIEVE ACADEMY C.I.C. NOTTINGHAM ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIOCLEAR LIMITED 2023-12-26 31-12-2022 £1 equity
Dormant Company Accounts - BIOCLEAR LIMITED 2022-03-23 31-12-2021 £1 equity
Dormant Company Accounts - BIOCLEAR LIMITED 2021-05-28 31-12-2020 £1 equity
Dormant Company Accounts - BIOCLEAR LIMITED 2020-05-02 31-12-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRALENE LIMITED DERBY ENGLAND Active SMALL 20590 - Manufacture of other chemical products n.e.c.
GETINGE LIMITED CHADDESDEN UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TEKNON LIMITED DERBY ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
DENTISAN LIMITED DERBY ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
QUADRALENE HOLDINGS LIMITED DERBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.