BIOCHEMICA GROUP LIMITED
UNIT 4 DAIMLER DRIVE, COWPEN LANE INDUSTRIAL ESTATE, BILLINGHAM TS23 4JD- Active
- Private Limited Company
- Company No. 10552627
- Last Updated: 01 Mar 2024
Company Profile
BIOCHEMICA GROUP LIMITED was incorporated on Monday, January 9, 2017 as a Private Limited Company with registered address in BILLINGHAM. BIOCHEMICA GROUP LIMITED has the status: Active and it's listed in the following category: Treatment and disposal of non-hazardous waste. This Private Limited Company has been operating for 7 years 10 months and 4 days.
| Name | BIOCHEMICA GROUP LIMITED |
|---|---|
| Company number | 10552627 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 DAIMLER DRIVE COWPEN LANE INDUSTRIAL ESTATE BILLINGHAM TS23 4JD |
|---|---|
| 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 |
|---|---|
| Vws (Uk) Ltd Frederick Place, HP11 1JU |
Dates: Monday, February 3, 2020 - 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: Monday, January 9, 2017 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Timothy Robinson Nationality: British |
Dates: Monday, January 9, 2017 - Monday, February 3, 2020
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, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIOCHEMICA GROUP LIMITED | 09 Jan 2017 |