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- BIOCOMPATIBLES UK LIMITED
BIOCOMPATIBLES UK LIMITED
Active - Accounts Filed
General Information
NAME
BIOCOMPATIBLES UK LIMITED
COMPANY NUMBER
04305025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/10/2001
(22 years and 9 months old)
WEBSITE
http://btg-im.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/10/2001
28/11/2001
HACKREMCO (NO.1879) LIMITED
Previous Names
16/10/2001 28/11/2001 HACKREMCO (NO.1879) LIMITED
SURREY
GU9 8QL
Telephone: 01252732732
TPS: No
Chapman House
Farnham Business Park
Weydon Lane
Farnham, Surrey
GU9 8QL
Telephone: 732732
Lakeview Watchmoor Park
Riverside Way
Camberley
Surrey
GU15 3YL
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 |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOCOMPATIBLES UK 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 BIOCOMPATIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCOMPATIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2019 - Present (4 years and 9 months) 16/10/2019 - Present (4 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1314 Past: 1398 |
View Report |
28/02/2020 - Present (4 years and 4 months) Born in Feb 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 8 |
View Report |
28/02/2020 - Present (4 years and 4 months) Born in Aug 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
28/02/2020 - Present (4 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/10/2001 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BOSTON SCIENTIFIC GLENS FALLS CORP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 22/10/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 03/11/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: Vance Ronald Brown (926769405) has left the board |
Date: 10/03/2020 | Event: New Board Member Vance Ronald Brown (918882903) Appointed |
Date: 10/03/2020 | Event: Jonathan Richard Monson (926769441) has left the board |
Date: 10/03/2020 | Event: New Board Member Jonathan Richard Monson (926341334) Appointed |
Date: 04/03/2020 | Event: Elaine Maureen Johnston (925456946) has left the board |
Date: 04/03/2020 | Event: Timothy John Martel (924196715) has left the board |
Date: 04/03/2020 | Event: Elaine Maureen Johnston (924192374) has left the board |
Date: 04/03/2020 | Event: New Company Secretary Vance Ronald Brown (926769426) Appointed |
Date: 04/03/2020 | Event: New Board Member Vance Ronald Brown (926769405) Appointed |
Date: 04/03/2020 | Event: New Board Member Jonathan Richard Monson (926769441) Appointed |
Date: 31/01/2020 | Event: ABOGADO NOMINEES LIMITED (926637882) has left the board |
Date: 31/01/2020 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
Date: 24/01/2020 | Event: New Company Secretary ABOGADO NOMINEES LIMITED (926637882) Appointed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 28/08/2019 | Event: Peter William Stratford (908500474) has left the board |
Date: 28/08/2019 | Event: John Richard Sylvester (910643594) has left the board |
Date: 25/01/2019 | Event: Lygia Jane Jones (916692727) has left the board |
Date: 25/01/2019 | Event: New Company Secretary Elaine Maureen Johnston (925456946) Appointed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: Timothy John Martel (924196820) has left the board |
Date: 23/01/2018 | Event: New Board Member Timothy John Martel (924196715) Appointed |
Date: 16/01/2018 | Event: New Board Member Timothy John Martel (924196820) Appointed |
Date: 15/01/2018 | Event: New Board Member Elaine Maureen Johnston (924192374) Appointed |
Date: 15/01/2018 | Event: Rolf Kristian Berndtson Soderstrom (912392280) has left the board |
Date: 15/01/2018 | Event: Pamela Louise Makin (911149192) has left the board |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 22/10/2014 | Event: New Annual Return filed |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 29/04/2013 | Event: Paul Justin Mussenden (917240199) has left the board |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Board Member Paul Justin Mussenden Appointed |
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