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 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
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 |
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 |