KALON BIOLOGICAL LIMITED
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK,, SELDEN WAY, CATCLIFFE,, ROTHERHAM, S60 5XA- Active
- Private Limited Company
- Company No. 03234855
- Last Updated: 01 Mar 2024
Company Profile
KALON BIOLOGICAL LIMITED was incorporated on Wednesday, August 7, 1996 as a Private Limited Company with registered address in ROTHERHAM,. KALON BIOLOGICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of other chemical products n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 16 days.
| Name | KALON BIOLOGICAL LIMITED |
|---|---|
| Company number | 03234855 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5A - CALIBRE SCIENTIFIC HOUSE, R-EVOLUTION@THE ADVANCED MANUFACTURING PARK, SELDEN WAY, CATCLIFFE, ROTHERHAM, S60 5XA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bioserv Uk Limited Station Road, CB1 2LA |
Dates: Thursday, October 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Neil Purcell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 25 to 50 percent
|
| Dr Michael Steven Childerstone Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 18, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KALON BIOLOGICAL LIMITED | 07 Aug 1996 |