BIOTAGE GB LIMITED
Active - Accounts Filed
General Information
NAME
BIOTAGE GB LIMITED
COMPANY NUMBER
01033865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
07/12/1971
(52 years and 11 months old)
WEBSITE
www.biotage.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2002
26/04/2007
ARGONAUT TECHNOLOGIES LIMITED
View all previous names
MID GLAMORGAN
CF82 7TS
Telephone: 01443811811
TPS: No
205 Neath Road Landore
Swansea
West Glamorgan
SA1 2JT
Distribution Way
Dyffryn Business Pk, Ystrad Mynach
Hengoed
Mid Glamorgan
CF82 7TS
Telephone: 811811
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTAGE AB | N/A | N/A |
| BIOTAGE GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Frederic Christophe Pierre Marie Vanderhaegen (932892902) Appointed |
| 05/11/2024 | Torben Vedel Stahl Jorgensen (931829067) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOTAGE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOTAGE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOTAGE GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/2007 - Present (17years) Secretary: 25/10/2002 - Present (22 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2024 - Present (1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/09/1991 - Present (33 years and 1 months) Secretary: 30/09/1991 - Present (33 years and 1 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
30/09/1991 - 20/02/2002 (10 years and 4 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIOTAGE AB | N/A | N/A |
| BIOTAGE GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Frederic Christophe Pierre Marie Vanderhaegen (932892902) Appointed |
| 05/11/2024 | Torben Vedel Stahl Jorgensen (931829067) has left the board |
| 14/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 22/01/2024 | New Board Member Torben Vedel Stahl Jorgensen (931829067) Appointed |
| 18/01/2024 | Tomas Dan-Ola Blomquist (926412825) has left the board |
| 20/10/2023 | New Board Member Anders Wikstrom (931484797) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | Maja Cecilia Nilsson (928898411) has left the board |
| 19/10/2023 | Lars Backman (912265194) has left the board |
| 21/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 04/11/2021 | Annette Ingegerd Marie Colin (927055343) has left the board |
| 04/11/2021 | New Board Member Maja Cecilia Nilsson (928898411) Appointed |
| 04/11/2021 | Annette Ingegerd Marie Colin (927055343) has left the board |
| 04/11/2021 | New Board Member Maja Cecilia Nilsson (928898411) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Annette Ingegerd Marie Colin (927055343) Appointed |
| 23/04/2020 | Erika Johanna Soderberg Johnson (916750381) has left the board |
| 08/11/2019 | Torben Jorgensen (911458677) has left the board |
| 08/11/2019 | New Board Member Tomas Dan-Ola Blomquist (926412825) Appointed |
| 18/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 17/11/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 05/08/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 07/11/2012 | Change in Reg. Office |
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