BIOXYQUELL LIMITED
Company is dissolved
General Information
NAME
BIOXYQUELL LIMITED
COMPANY NUMBER
03909700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/01/2000
(24 years and 11 months old)
WEBSITE
BIOQUELL.COM
CONFIRMATION STATEMENT MADE UP TO
19/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
15/02/2000
18/09/2006
BIOQUELL TECHNOLOGIES LIMITED
View all previous names
HAMPSHIRE
SP10 3TS
Telephone: 01264835900
TPS: No
52 Royce Close
West Portway
Andover
Hampshire
SP10 3TS
Telephone: 835900
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 |
|---|---|---|
| BIOQUELL LIMITED | Company is dissolved | View Report |
| BIOXYQUELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Eric De Villemeur (927170572) Appointed |
| 19/02/2024 | New Board Member Paul Hey (920420434) Appointed |
| 29/06/2023 | New Board Member Paul Hey (920420434) Appointed |
Credit Risk Overview
Want to learn more about BIOXYQUELL 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 BIOXYQUELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOXYQUELL 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 |
|---|---|---|---|---|
|
Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
Born in Mar 1985 (age: 39) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 643 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
|
Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB INC | N/A | N/A |
| CHAMPION TECHNOLOGIES BV | N/A | N/A |
| CHAMPION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHAMPION UK HOLDINGS INC | N/A | N/A |
| ECOLAB BVBA-SPRL | N/A | N/A |
| ECOLAB MANUFACTURING IE LIMITED | N/A | N/A |
| ECOLAB LIMITED | N/A | N/A |
| ECOLAB CH2 GMBH | N/A | N/A |
| ECOLAB LUX & CO HOLDINGS SCA | N/A | N/A |
| ECOLAB FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KILCO CHEMICALS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ECOLAB NL 10 BV | N/A | N/A |
| ECOLAB (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAM INVESTMENT COMPANY LIMITED | Company is dissolved | View Report |
| R P ADAM LIMITED | Company is dissolved | View Report |
| ECOLAB LIMITED | Active - Accounts Filed | View Report |
| LONDON & GENERAL PACKAGING LTD | Company is dissolved | View Report |
| MICROTEK MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
| SHIELD HOLDINGS LIMITED | In Liquidation | View Report |
| SHIELD MEDICARE LIMITED | In Liquidation | View Report |
| SHIELD SALVAGE ASSOCIATES LIMITED | Company is dissolved | View Report |
| ECOLAB U.S. 2 INC | N/A | N/A |
| BIOQUELL LIMITED | Company is dissolved | View Report |
| BIOQUELL UK LIMITED | Company is dissolved | View Report |
| BIOQUELL GLOBAL LOGISTICS (IRELAND) LIMITED | N/A | N/A |
| BIOXYQUELL LIMITED | Company is dissolved | View Report |
| MIDLAND RESEARCH LABORATORIES UK LIMITED | Dormant | View Report |
| NALCO ASIA HOLDING COMPANY PTE LTD | N/A | N/A |
| LHS (UK) LIMITED | Non-Trading | View Report |
| LHS (UK) LIMITED | Non-Trading | View Report |
| NALCO HOLDING CO | N/A | N/A |
| NALCO LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| NALCO ACQUISITION ONE | Active - Accounts Filed | View Report |
| NALCO ACQUISITION TWO LIMITED | Company is dissolved | View Report |
| NALCO HOLDINGS UK LIMITED | Company is dissolved | View Report |
| NALCO INVESTMENTS UK LIMITED | Non-Trading | View Report |
| NALCO LIMITED | Active - Accounts Filed | View Report |
| CALGON EUROPE LIMITED | Company is dissolved | View Report |
| CHAMPIONX EGYPT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CHAMPIONX EGYPT LTD. | Active - Accounts Filed | View Report |
| HOUSEMAN LIMITED | Non-Trading | View Report |
| ECOLAB MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| ENVIROFLO ENGINEERING LIMITED | Company is dissolved | View Report |
| HYDROSAN LIMITED | Company is dissolved | View Report |
| NALCO MANUFACTURING LTD | Active - Accounts Filed | View Report |
| NALCO NORTH AFRICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Eric De Villemeur (927170572) Appointed |
| 19/02/2024 | New Board Member Paul Hey (920420434) Appointed |
| 29/06/2023 | New Board Member Paul Hey (920420434) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/10/2020 | Paul Hey (927460141) has left the board |
| 05/10/2020 | Eric De Villemeur (927460140) has left the board |
| 05/10/2020 | New Board Member Eric De Villemeur (927170572) Appointed |
| 05/10/2020 | New Board Member Paul Hey (920420434) Appointed |
| 29/09/2020 | Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot (925873844) has left the board |
| 28/09/2020 | New Board Member Paul Hey (927460141) Appointed |
| 28/09/2020 | New Board Member Eric De Villemeur (927460140) Appointed |
| 28/09/2020 | Nihad Hasagic (925874048) has left the board |
| 28/09/2020 | Christopher Francis Loughney (925873883) has left the board |
| 27/02/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 31/05/2019 | Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep Donzelot (925874070) has left the board |
| 31/05/2019 | New Board Member Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot (925873844) Appointed |
| 24/05/2019 | Ian Roy Johnson (903024403) has left the board |
| 24/05/2019 | New Board Member Nihad Hasagic (925874048) Appointed |
| 24/05/2019 | New Board Member Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep Donzelot (925874070) Appointed |
| 24/05/2019 | New Board Member Christopher Francis Loughney (925873883) Appointed |
| 24/05/2019 | Michael Roy David Roller (910320614) has left the board |
| 27/02/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/09/2016 | Ian Roy Johnson (921286676) has left the board |
| 02/09/2016 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 26/08/2016 | Nicholas Mark Turner Adams (905283837) has left the board |
| 26/08/2016 | New Board Member Ian Roy Johnson (921286676) Appointed |
| 26/08/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 21/03/2014 | Brian Mark Bodeker (906986117) has left the board |
| 21/03/2014 | New Board Member Michael Roy David Roller (910320614) Appointed |
| 21/03/2014 | New Company Secretary Georgina Nicole Pope (918608316) Appointed |
| 01/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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