Active
Company Information for CASCADE BIOCHEM LIMITED
5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
02327661
Private Limited Company
Active |
Company Name | |
---|---|
CASCADE BIOCHEM LIMITED | |
Legal Registered Office | |
5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | |
Company Number | 02327661 | |
---|---|---|
Company ID Number | 02327661 | |
Date formed | 1988-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/10/2015 | |
Return next due | 15/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 14:41:01 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON FARRANT |
||
SIMON FARRANT |
||
STEVEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS GARETH JONES |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
JOHN NICHOLAS SHELDRICK |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
FORREST SHEFFY |
Director | ||
DIANA KERRY CLISSOLD |
Company Secretary | ||
JOHN VERNON BURKE |
Director | ||
DEREK WYNDHAM CLISSOLD |
Director | ||
CHRISTOPHER PHILIP THICKITT |
Director | ||
JOSEPH CALDWELL |
Director | ||
CHRISTOPHER PAUL CALLEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Company Secretary | 2005-03-30 | CURRENT | 2005-03-14 | Active | |
SYNETIX LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
ACMA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
MECONIC LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1960-09-12 | Active | |
BITREX LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
FUEL CELL TODAY LIMITED | Company Secretary | 2001-09-03 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1971-03-10 | Active | |
JOHNSON MATTHEY PLC | Company Secretary | 1999-05-01 | CURRENT | 1891-04-11 | Active | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Company Secretary | 1999-04-07 | CURRENT | 1998-10-28 | Active | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
JOHNSON MATTHEY (CM) LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-24 | Active | |
JM HOLDINGS UK LLC | Director | 2016-08-01 | CURRENT | 2009-12-03 | Active | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2016-08-01 | CURRENT | 2005-03-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
MECONIC LIMITED | Director | 2009-07-07 | CURRENT | 1989-12-11 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Director | 2009-07-01 | CURRENT | 1960-09-12 | Active | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
ANIPEL LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
SYNETIX LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
JOHNSON MATTHEY (NOMINEES) LIMITED | Director | 1999-10-19 | CURRENT | 1957-11-25 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 1998-12-02 | CURRENT | 1971-03-10 | Active | |
MATTHEY HOLDINGS LIMITED | Director | 1998-05-19 | CURRENT | 1995-11-24 | Active | |
TSR DEVELOPMENTS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | Director | 2012-10-19 | CURRENT | 1997-11-05 | Liquidation | |
AG HOLDING LTD | Director | 2012-10-19 | CURRENT | 2009-04-14 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
SYNETIX LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-24 | Active | |
TRACERCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active | |
MECONIC LIMITED | Director | 2009-07-01 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-28 | Active | |
KATALCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2009-07-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1971-03-10 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 2005-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JOSEPH THOMAS FOX | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES EDWARD TASKER | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | ||
CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
Previous accounting period extended from 31/03/22 TO 30/09/22 | ||
AA01 | Previous accounting period extended from 31/03/22 TO 30/09/22 | |
CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Linda Bruce-Watt on 2021-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs Linda Bruce-Watt as company secretary on 2020-04-16 | |
TM02 | Termination of appointment of Simon Farrant on 2020-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES EDWARD TASKER | |
AP03 | Appointment of Mrs Victoria Barlow as company secretary on 2019-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Holford on 2019-03-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 5897 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 5897 | |
AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 5897 | |
AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 5897 | |
AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/10 FROM 40-42 Hatton Garden London EC1N 8EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 18/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 18/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHELDRICK | |
288a | DIRECTOR APPOINTED SIMON FARRANT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
288a | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR FORREST SHEFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/10/05 | |
ELRES | S366A DISP HOLDING AGM 17/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
122 | CONVE 17/10/02 | |
363s | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: SCIENCE AND TECHNOLOGY CENTRE WHITEKNIGHTS ROAD READING BERKSHIRE RG6 6BZ | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
122 | £ SR 50000@0.01 20/08/01 | |
122 | £ SR 50000@0.01 27/11/00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CASCADE BIOCHEM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |