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 - CARRICKFERGUS

This company is listed in the following categories:
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

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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

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