BIOFOCUS DPI (HOLDINGS) LTD
Non-Trading
General Information
NAME
BIOFOCUS DPI (HOLDINGS) LTD
COMPANY NUMBER
03253690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/1996
(28 years and 3 months old)
WEBSITE
www.biofocus.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
14/01/1997
14/06/2007
BIOFOCUS PLC
View all previous names
SAFFRON WALDEN
CB10 1XL
Telephone: 01799533500
TPS: No
Robinson Building
Chesterford Research Park
Saffron Walden
CB10 1XL
CB10 1XL
Telephone: 533500
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Company Secretary Aidan John Synnott (932660731) Appointed |
| 02/09/2024 | New Board Member Aidan John Synnott (932660692) Appointed |
Credit Risk Overview
Want to learn more about BIOFOCUS DPI (HOLDINGS) LTD?
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 BIOFOCUS DPI (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOFOCUS DPI (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
28/09/2016 - Present (8 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/2022 - Present (2 years and 6 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C R L MASSACHUSETTS BUSINESS TRUST | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 02/09/2024 | New Company Secretary Aidan John Synnott (932660731) Appointed |
| 02/09/2024 | New Board Member Aidan John Synnott (932660692) Appointed |
| 12/06/2024 | Jacqueline Anne MacRitchie (923973620) has left the board |
| 11/04/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Flavia Houaiss Pease (929661838) Appointed |
| 23/06/2022 | New Board Member Flavia Houaiss Pease (929714728) Appointed |
| 29/03/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 25/05/2020 | David P Johst (912047365) has left the board |
| 25/05/2020 | New Board Member Sarah Margaret Price (926993313) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/11/2018 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Jacqueline Anne MacRitchie (923973620) Appointed |
| 03/11/2017 | Katherine Louise Hilyard (920054851) has left the board |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Annual Return filed |
| 11/10/2016 | Emily Hickey (920177057) has left the board |
| 11/10/2016 | New Board Member Birgit Girshick (921529020) Appointed |
| 11/10/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | Emily Hickey (920177247) has left the board |
| 22/10/2015 | New Board Member Emily Hickey (920177057) Appointed |
| 15/10/2015 | New Accounts filed |
| 15/10/2015 | New Board Member Emily Hickey (920177247) Appointed |
| 15/10/2015 | New Board Member Katherine Louise Hilyard (920054851) Appointed |
| 14/10/2015 | Thomas Francis Ackerman (906863158) has left the board |
| 14/10/2015 | James C Foster (912047386) has left the board |
| 03/12/2014 | David Ross Smith (919291174) has left the board |
| 26/11/2014 | New Board Member David Ross Smith (919291174) Appointed |
| 26/11/2014 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 07/10/2014 | New Company Secretary Sarah Margaret Price (919150801) Appointed |
| 05/05/2014 | New Board Member David P Johst (912047365) Appointed |
| 05/05/2014 | New Board Member Thomas Francis Ackerman (906863158) Appointed |
| 05/05/2014 | David P Johst (918709966) has left the board |
| 05/05/2014 | New Board Member James C Foster (912047386) Appointed |
| 05/05/2014 | Thomas Francis Ackerman (918709800) has left the board |
| 05/05/2014 | James C Foster (918709941) has left the board |
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