BIO-CIRCLE SURFACE TECHNOLOGY LTD
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 06859436
- Last Updated: 01 Mar 2024
Company Profile
BIO-CIRCLE SURFACE TECHNOLOGY LTD was incorporated on Thursday, March 26, 2009 as a Private Limited Company with registered address in DROITWICH. BIO-CIRCLE SURFACE TECHNOLOGY LTD has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 15 years 5 months and 27 days.
| Name | BIO-CIRCLE SURFACE TECHNOLOGY LTD |
|---|---|
| Company number | 06859436 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| 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 |
|---|---|
| Cb Chemie And Biotechnologie Ag Aahusweg 16, CH 6403 |
Dates: Monday, March 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Andrew Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Joy Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against BIO-CIRCLE SURFACE TECHNOLOGY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIO-CIRCLE SURFACE TECHNOLOGY LTD | 26 Mar 2009 |
| AQUA-SOLV SOLUTIONS LIMITED | 01 Nov 2017 |