BIOCOLOR LIMITED - CARRICKFERGUS
Company Profile | Company Filings |
Overview
BIOCOLOR LIMITED is a Private Limited Company from CARRICKFERGUS and has the status: Active.
BIOCOLOR LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: NI026915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIOCOLOR LIMITED was incorporated 31 years ago on 01/10/1992 and has the registered number: NI026915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BIOCOLOR LIMITED - CARRICKFERGUS
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
UNITS 35 & 39 CARRICKFERGUS ENTERPRISE PARK
CARRICKFERGUS
CO ANTRIM
BT38 8YF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DAVID NEVILLE STEELE | Feb 1980 | British | Director | 2020-02-07 | CURRENT |
MRS GAYE ALEXANDRA PARTRIDGE | May 1963 | British | Director | 2023-05-12 | CURRENT |
MS CLARE MORTON | Oct 1978 | British | Director | 2022-03-09 | CURRENT |
MRS MARGARET IRIS HENDERSON | Dec 1936 | British | Director | 2019-04-18 | CURRENT |
MS LYNNE HENDERSON | Dec 1968 | British | Director | 2022-03-09 | CURRENT |
MRS NOVA ALEXANDRA KERR | Nov 1936 | British | Director | 2019-04-18 UNTIL 2020-01-27 | RESIGNED |
MR DAVID WILLIAM ELLIOTT | Mar 1942 | British | Director | 2019-04-17 UNTIL 2023-06-01 | RESIGNED |
DR ROBERT ELLIOTT | Jul 1935 | British | Director | 1992-10-01 UNTIL 2018-01-30 | RESIGNED |
GARY ELLIOTT | Jan 1969 | British | Director | 2004-03-10 UNTIL 2019-04-18 | RESIGNED |
MR EDWARD CARTIN | Jun 1949 | British | Director | 1992-10-01 UNTIL 2016-07-28 | RESIGNED |
MR EDWARD CARTIN | Jun 1949 | British | Secretary | 1992-10-01 UNTIL 2016-07-28 | RESIGNED |
DR ROBERT ELLIOTT | Secretary | 2016-07-28 UNTIL 2018-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr David Neville Steele | 2023-06-01 | 2/1980 | Carrickfergus Co Antrim | Significant influence or control |
Mrs Gaye Alexandra Partridge | 2023-06-01 | 5/1963 | Carrickfergus Co Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Lynne Henderson | 2023-06-01 | 12/1968 | Belfast | Significant influence or control |
Ms Clare Morton | 2023-06-01 | 10/1978 | Lisburn Co. Antrim | Significant influence or control |
Mr David William Elliott | 2019-04-17 - 2023-06-01 | 3/1942 | Crumlin Antrim | Significant influence or control |
Mr Gary Elliott | 2016-04-06 - 2019-04-18 | 1/1969 | Carrickfergus Co. Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Dr Robert Elliott | 2016-04-06 - 2018-01-30 | 7/1935 | Carrickfergus Co. Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BIOCOLOR_LIMITED - Accounts | 2023-11-07 | 31-07-2023 | £2,440,654 Cash £2,492,221 equity |
BIOCOLOR_LIMITED - Accounts | 2023-02-08 | 31-07-2022 | £2,287,339 Cash £2,325,136 equity |
BIOCOLOR_LIMITED - Accounts | 2021-12-01 | 31-07-2021 | £2,101,489 Cash £2,145,472 equity |
BIOCOLOR_LIMITED - Accounts | 2021-02-02 | 31-07-2020 | £1,947,253 Cash £1,960,258 equity |
BIOCOLOR_LIMITED - Accounts | 2019-11-07 | 31-07-2019 | £1,791,042 Cash £1,774,071 equity |
BIOCOLOR_LIMITED - Accounts | 2018-12-07 | 31-07-2018 | £1,539,199 Cash £1,573,076 equity |
BIOCOLOR_LIMITED - Accounts | 2018-03-09 | 31-07-2017 | £1,378,458 Cash £1,380,744 equity |
Abbreviated Company Accounts - BIOCOLOR LIMITED | 2017-03-24 | 31-07-2016 | £1,203,980 Cash £1,207,238 equity |