BIOFOCUS DPI (HOLDINGS) LTD - SAFFRON WALDEN


Company Profile Company Filings

Overview

BIOFOCUS DPI (HOLDINGS) LTD is a Private Limited Company from SAFFRON WALDEN ENGLAND and has the status: Active.
BIOFOCUS DPI (HOLDINGS) LTD was incorporated 28 years ago on 23/09/1996 and has the registered number: 03253690. The accounts status is DORMANT and accounts are next due on 30/09/2025.

BIOFOCUS DPI (HOLDINGS) LTD - SAFFRON WALDEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2023 30/09/2025

Registered Office

ROBINSON BUILDING CHESTERFORD RESEARCH PARK
SAFFRON WALDEN
CB10 1XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BIRGIT GIRSHICK Jan 1970 American,German Director 2016-09-28 CURRENT
MS FLAVIA HOUAISS PEASE Dec 1972 Brazilian Director 2022-06-10 CURRENT
DR VALERIE SARAH ROSE Mar 1955 British Director 1997-01-16 UNTIL 2001-06-11 RESIGNED
IAN FLETCHER KENT Mar 1944 British Director 2001-06-12 UNTIL 2004-10-19 RESIGNED
MR DAVID ROSS SMITH Sep 1965 British Director 2014-03-06 UNTIL 2014-04-01 RESIGNED
MISS SARAH MARGARET PRICE Aug 1958 British Director 2020-05-20 UNTIL 2024-06-30 RESIGNED
DAVID TUDOR PHILLIPS Oct 1958 British Director 2005-07-26 UNTIL 2008-11-07 RESIGNED
DR CHRISTOPHER GREGORY NEWTON Feb 1955 British Director 2005-07-26 UNTIL 2013-11-22 RESIGNED
MR KEITH HAROLD MOSCROP May 1942 British Director 1997-01-16 UNTIL 2002-12-31 RESIGNED
HENRY GEOFFREY MCMILLAN Jun 1956 British Director 2002-11-04 UNTIL 2005-10-13 RESIGNED
MR MICHAEL JOHN RICHARDSON Mar 1935 British Director 1997-01-16 UNTIL 1999-04-23 RESIGNED
JOHAN GUSTAAF CYRIEL VAN DEN EYNDE Belgian Secretary 2005-10-27 UNTIL 2014-01-31 RESIGNED
SARAH MARGARET PRICE British Secretary 2014-03-07 UNTIL 2014-04-01 RESIGNED
MISS SARAH MARGARET PRICE Secretary 2014-05-28 UNTIL 2024-06-30 RESIGNED
STEPHEN JOHN RICHARD FRANCE British Secretary 1997-01-16 UNTIL 2005-10-13 RESIGNED
THOMAS FRANCIS ACKERMAN Jun 1954 American Director 2014-04-01 UNTIL 2015-08-31 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Secretary 1996-09-23 UNTIL 1997-01-16 RESIGNED
BART SECRETARIES LIMITED Corporate Nominee Director 1996-09-23 UNTIL 1997-01-16 RESIGNED
DR KATHERINE LOUISE HILYARD Nov 1965 British Director 2015-09-01 UNTIL 2017-11-01 RESIGNED
NORMAN BURDEN Sep 1934 British Director 1998-11-25 UNTIL 2003-04-30 RESIGNED
MR ALAN LESLIE CLABON Dec 1953 British Director 1997-01-16 UNTIL 2001-06-11 RESIGNED
MR JAMES COOK May 1947 British Director 2004-12-01 UNTIL 2005-10-13 RESIGNED
DR PAUL MARTIN DOYLE Feb 1956 British Director 1997-01-16 UNTIL 2001-06-11 RESIGNED
JAMES C FOSTER Nov 1950 American Director 2014-04-01 UNTIL 2015-08-31 RESIGNED
STEPHEN JOHN RICHARD FRANCE British Director 1997-01-16 UNTIL 2005-10-13 RESIGNED
MR BRENT GREETHAM Feb 1976 British Director 2022-06-10 UNTIL 2022-06-10 RESIGNED
DOCTOR CLIFFORD JOHN HARRIS May 1948 British Director 1997-01-16 UNTIL 2001-06-11 RESIGNED
MR DAVID ROSS SMITH Sep 1965 British Director 2014-11-17 UNTIL 2022-06-06 RESIGNED
DAVID P JOHST Dec 1961 American Director 2014-04-01 UNTIL 2020-05-20 RESIGNED
DR EMILY HICKEY Nov 1970 American Director 2015-09-01 UNTIL 2016-09-23 RESIGNED
DR JACQUELINE ANNE MACRITCHIE Aug 1966 British Director 2017-11-01 UNTIL 2024-03-22 RESIGNED
DR ONNO VAN DE STOLPE Oct 1959 Dutch Director 2005-10-27 UNTIL 2014-04-01 RESIGNED
DR JONATHAN MARK TREHERNE Jun 1961 United Kingdom Director 2001-06-12 UNTIL 2005-01-07 RESIGNED
DR DAVID STONE May 1946 British Director 1997-01-16 UNTIL 2005-10-13 RESIGNED
DR BRIAN ADGER Oct 1948 United Kingdom Director 1999-11-01 UNTIL 2005-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles River Laboratories Holdings Limited 2016-04-06 Margate   Kent Ownership of shares 75 to 100 percent

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