Company Information for BIOCONTROL SYSTEMS LIMITED
THE OLD BRICKYARD, NEW ROAD, GILLINGHAM, DORSET, SP8 4XT,
|
Company Registration Number
02343303
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
BIOCONTROL SYSTEMS LIMITED | ||||||
Legal Registered Office | ||||||
THE OLD BRICKYARD NEW ROAD GILLINGHAM DORSET SP8 4XT Other companies in WC2B | ||||||
Previous Names | ||||||
|
Company Number | 02343303 | |
---|---|---|
Company ID Number | 02343303 | |
Date formed | 1989-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-06 17:38:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIOCONTROL SYSTEMS INTERNATIONAL INC. | 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 | Dissolved | Company formed on the 2011-02-18 | |
BIOCONTROL SYSTEMS, LLC | 320 SPARKES ROAD SEBASTAPOOL CA 95472 | CANCELED | Company formed on the 2004-04-23 | |
Biocontrol Systems Inc. | Delaware | Unknown | ||
BIOCONTROL SYSTEMS INC | California | Unknown | ||
BIOCONTROL SYSTEMS INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER BIRO |
||
DAMIEN JEAN BAPTISTE TULEU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP FELDSINE |
Company Secretary | ||
CAROLYN FELDSINE |
Director | ||
PHILIP FELDSINE |
Director | ||
HENDRIK VAN DER MEER |
Company Secretary | ||
HENDRIK VAN DER MEER |
Director | ||
ASA CARITA TORNROTH MELANDER |
Director | ||
HAKAN ANDERS RUDOLF RUNDGREN |
Director | ||
KARL PAUL ERIK VANNERBERG |
Company Secretary | ||
JORGEN PLYMOUTH |
Director | ||
KARL PAUL ERIK VANNERBERG |
Director | ||
ANDREW CHARLES BARROW |
Company Secretary | ||
ANDREW CHARLES BARROW |
Director | ||
KAUKO JOUNI HAAPASAARI |
Director | ||
RAYMOND WAKEFIELD |
Company Secretary | ||
RAYMOND WAKEFIELD |
Director | ||
JAN OLOF LUNDIN |
Director | ||
JASON ROBIN CAREY |
Company Secretary | ||
CAROLINE MARY TAYLOR |
Company Secretary | ||
PHILIP REES MICO |
Director | ||
XAVIER JEAN DROUET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAMBERTS HEALTHCARE LIMITED | Director | 2017-07-01 | CURRENT | 2002-08-01 | Active | |
FLUKA CHEMICALS LIMITED | Director | 2017-07-01 | CURRENT | 1967-06-15 | Liquidation | |
EPICHEM GROUP LIMITED | Director | 2017-07-01 | CURRENT | 1989-01-03 | Active | |
BIORELIANCE UK ACQUISITION LIMITED | Director | 2017-07-01 | CURRENT | 2007-02-28 | Active - Proposal to Strike off | |
SAFC HITECH LIMITED | Director | 2017-07-01 | CURRENT | 1982-10-07 | Active | |
SAFC BIOSCIENCES LIMITED | Director | 2017-07-01 | CURRENT | 1996-05-01 | Active | |
SIGMA-GENOSYS LTD | Director | 2017-07-01 | CURRENT | 1996-11-19 | Liquidation | |
MERCK INVESTMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2000-09-28 | Active | |
SIGMA ENTITY ONE LIMITED | Director | 2017-07-01 | CURRENT | 2003-07-16 | Liquidation | |
ALDRICH CHEMICAL COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 1959-01-05 | Liquidation | |
BRISTOL ORGANICS LIMITED | Director | 2017-07-01 | CURRENT | 1970-02-18 | Liquidation | |
PROCTER & GAMBLE HEALTH LIMITED | Director | 2017-07-01 | CURRENT | 1979-08-28 | Active | |
B-LINE SYSTEMS LIMITED | Director | 2017-07-01 | CURRENT | 1990-11-20 | Liquidation | |
MERCK SERONO EUROPE LIMITED | Director | 2017-07-01 | CURRENT | 1995-03-28 | Liquidation | |
AZ ELECTRONIC MATERIALS (UK) LIMITED | Director | 2017-07-01 | CURRENT | 2009-01-13 | Active | |
MERCK HOLDING LTD. | Director | 2017-07-01 | CURRENT | 2013-05-16 | Active | |
BIORELIANCE LTD. | Director | 2017-07-01 | CURRENT | 1990-02-09 | Active | |
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED | Director | 2017-07-01 | CURRENT | 2004-07-19 | Liquidation | |
NATURE'S BEST HEALTH PRODUCTS LIMITED | Director | 2017-07-01 | CURRENT | 1984-02-20 | Active | |
SIGMA-ALDRICH HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1985-10-04 | Liquidation | |
SIGMA-ALDRICH COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 1987-12-10 | Active | |
WESSEX BIOCHEMICALS LIMITED | Director | 2017-07-01 | CURRENT | 1963-02-27 | Liquidation | |
WEBNEST LIMITED | Director | 2017-07-01 | CURRENT | 1973-03-30 | Liquidation | |
SEVEN SEAS LIMITED | Director | 2017-07-01 | CURRENT | 1939-04-06 | Active | |
SIGMA CHEMICAL COMPANY LIMITED | Director | 2017-07-01 | CURRENT | 1963-11-18 | Active | |
MERCK LIFE SCIENCE UK LIMITED | Director | 2017-07-01 | CURRENT | 1960-05-25 | Active | |
MERCK LTD | Director | 2017-07-01 | CURRENT | 1967-09-27 | Active | |
MERCK SERONO LIMITED | Director | 2017-07-01 | CURRENT | 1970-10-02 | Active | |
UFC LIMITED | Director | 2017-07-01 | CURRENT | 1983-12-28 | Liquidation | |
MILLIPORE (U.K.) LIMITED | Director | 2017-07-01 | CURRENT | 2000-12-22 | Active | |
ULTRAFINE LIMITED | Director | 2017-07-01 | CURRENT | 2004-03-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
Voluntary liquidation Statement of receipts and payments to 2021-12-17 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-17 | |
LRESSP | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
PSC05 | Change of details for Merck Chemicals Ltd as a person with significant control on 2020-06-25 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-09-10 GBP 1 | |
CAP-SS | Solvency Statement dated 09/09/20 | |
RES06 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Peter Biro on 2020-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
PSC05 | Change of details for Merck Chemicals Ltd as a person with significant control on 2018-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Peter Biro on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/18 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR VICTOR MARK JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MARK JACKSON | |
AP01 | DIRECTOR APPOINTED MR VICTOR MARK JACKSON | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER BIRO | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Merck Chemicals Ltd as a person with significant control on 2017-07-21 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-25 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 1010000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FELDSINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FELDSINE | |
TM02 | Termination of appointment of Philip Feldsine on 2016-12-20 | |
AP01 | DIRECTOR APPOINTED DAMIEN JEAN BAPTISTE TULEU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1010000 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP FELDSINE on 2016-01-20 | |
CH01 | Director's details changed for Philip Feldsine on 2016-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 1010000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Feldsine on 2015-01-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PHILIP FELDSINE on 2015-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1010000 | |
AR01 | 30/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 30/01/10 FULL LIST | |
RES15 | CHANGE OF NAME 09/11/2009 | |
CERTNM | COMPANY NAME CHANGED BIOCONTROL SYSTEMS DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 27/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: THE TURBINE COACH CLOSE SHIREOAKS TRAINGLE BUSINESS PARK SHIREOAKS WORKSOP NOTTINGHAMSHIRE S81 8AP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RAISIO DIAGNOSTICS LTD CERTIFICATE ISSUED ON 21/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/01/06--------- £ SI 980000@1=980000 £ IC 30000/1010000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 31/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100000/1500000 31/0 | |
287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: UNIT 12 BLOCK 3 OLD MILL INDUS EST, OLD MILL LANE MANSFIELD WOODHOUSE NOTTINGHAMSHIRE NG19 9BG | |
CERTNM | COMPANY NAME CHANGED DIFFCHAMB LIMITED CERTIFICATE ISSUED ON 22/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Appointment of Liquidators | 2020-12-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOCONTROL SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BIOCONTROL SYSTEMS LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
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. |