BIOCHEMICA WATER LIMITED
UNIT 4 DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM TS23 4JD- Active
- Private Limited Company
- Company No. 06300500
- Last Updated: 01 Mar 2024
Company Profile
BIOCHEMICA WATER LIMITED was incorporated on Tuesday, July 3, 2007 as a Private Limited Company with registered address in BILLINGHAM. BIOCHEMICA WATER LIMITED has the status: Active and it's listed in the following category: Wholesale of chemical products. This Private Limited Company has been operating for 17 years 4 months and 9 days.
| Name | BIOCHEMICA WATER LIMITED |
|---|---|
| Company number | 06300500 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 DAIMLER DRIVE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM TS23 4JD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Biochemica Group Limited Daimler Drive, Cowpen Lane Industrial Estate, TS23 4JD |
Dates: Monday, March 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Simon Ruddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Timothy Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BIOCHEMICA WATER LIMITED | 03 Jul 2007 |
| BIOCHEMICA UK LTD | 13 Jan 2017 |