BIOCLEAR LIMITED

UNIT 3, ST MODWEN PARK ANDRESSEY WAY, CHADDESDEN, DERBY  DE21 6YH
  • Active
  • Private Limited Company
  • Company No. 11398059
  • Last Updated: 01 Mar 2024

Company Profile

BIOCLEAR LIMITED was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in DERBY. BIOCLEAR LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 6 years 4 months and 18 days.

Name BIOCLEAR LIMITED
Company number 11398059
Company type Private Limited Company
Incorporation date 05 Jun 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3, ST MODWEN PARK ANDRESSEY WAY
CHADDESDEN
DERBY
DE21 6YH
Country Of Origin ENGLAND

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
Quadralene Limited Bateman Street, DE23 8JL Dates: Friday, November 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Paul Newsome Nationality: British Dates: Tuesday, June 5, 2018 - Friday, November 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Helen Michele Wigglesworth Nationality: British Dates: Tuesday, June 5, 2018 - Friday, November 6, 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 December
Next annual accounts due 30 September 2024, (-23 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 July 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIOCLEAR LIMITED.

Previous Names

Name Change Date
BIOCLEAR LIMITED 05 Jun 2018