BIOCONTROL SYSTEMS LIMITED
LONDON BIOCONTROL SYSTEMS DIAGNOSTICS LIMITED RAISIO DIAGNOSTICS LTD DIFFCHAMB LIMITED TRANSIA LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02343303
Status Active
Incorporation Date 3 February 1989
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Philip Feldsine as a secretary on 20 December 2016; Termination of appointment of Carolyn Feldsine as a director on 20 December 2016. The most likely internet sites of BIOCONTROL SYSTEMS LIMITED are www.biocontrolsystems.co.uk, and www.biocontrol-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biocontrol Systems Limited is a Private Limited Company. The company registration number is 02343303. Biocontrol Systems Limited has been working since 03 February 1989. The present status of the company is Active. The registered address of Biocontrol Systems Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . TULEU, Damien Jean Baptiste is a Director of the company. Secretary BARROW, Andrew Charles has been resigned. Secretary CAREY, Jason Robin has been resigned. Secretary FELDSINE, Philip has been resigned. Secretary TAYLOR, Caroline Mary has been resigned. Secretary VAN DER MEER, Hendrik has been resigned. Secretary VANNERBERG, Karl Paul Erik has been resigned. Secretary WAKEFIELD, Raymond has been resigned. Director BARROW, Andrew Charles has been resigned. Director DROUET, Xavier Jean, Dr has been resigned. Director FELDSINE, Carolyn has been resigned. Director FELDSINE, Philip has been resigned. Director HAAPASAARI, Kauko Jouni has been resigned. Director LUNDIN, Jan Olof has been resigned. Director MICO, Philip Rees has been resigned. Director PLYMOUTH, Jorgen has been resigned. Director RUNDGREN, Hakan Anders Rudolf has been resigned. Director TORNROTH MELANDER, Asa Carita has been resigned. Director VAN DER MEER, Hendrik has been resigned. Director VANNERBERG, Karl Paul Erik has been resigned. Director WAKEFIELD, Raymond has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TULEU, Damien Jean Baptiste
Appointed Date: 20 December 2016
57 years old

Resigned Directors

Secretary
BARROW, Andrew Charles
Resigned: 19 March 2004
Appointed Date: 17 September 2002
Secretary
CAREY, Jason Robin
Resigned: 03 September 1998
Appointed Date: 23 January 1998
Secretary
FELDSINE, Philip
Resigned: 20 December 2016
Appointed Date: 15 November 2007
Secretary
TAYLOR, Caroline Mary
Resigned: 31 December 1997
Secretary
VAN DER MEER, Hendrik
Resigned: 15 November 2007
Appointed Date: 09 November 2005
Secretary
VANNERBERG, Karl Paul Erik
Resigned: 09 November 2005
Appointed Date: 19 March 2004
Secretary
WAKEFIELD, Raymond
Resigned: 17 September 2002
Appointed Date: 03 September 1998
Director
BARROW, Andrew Charles
Resigned: 19 March 2004
Appointed Date: 17 September 2002
69 years old
Director
DROUET, Xavier Jean, Dr
Resigned: 15 February 1995
68 years old
Director
FELDSINE, Carolyn
Resigned: 20 December 2016
Appointed Date: 15 November 2007
71 years old
Director
FELDSINE, Philip
Resigned: 20 December 2016
Appointed Date: 15 November 2007
76 years old
Director
HAAPASAARI, Kauko Jouni
Resigned: 10 June 2003
Appointed Date: 25 October 2000
67 years old
Director
LUNDIN, Jan Olof
Resigned: 25 October 2000
Appointed Date: 20 January 1995
79 years old
Director
MICO, Philip Rees
Resigned: 31 December 1997
79 years old
Director
PLYMOUTH, Jorgen
Resigned: 09 November 2005
Appointed Date: 19 May 2003
65 years old
Director
RUNDGREN, Hakan Anders Rudolf
Resigned: 10 November 2006
Appointed Date: 09 November 2005
58 years old
Director
TORNROTH MELANDER, Asa Carita
Resigned: 14 November 2007
Appointed Date: 10 November 2006
67 years old
Director
VAN DER MEER, Hendrik
Resigned: 15 November 2007
Appointed Date: 09 November 2005
78 years old
Director
VANNERBERG, Karl Paul Erik
Resigned: 09 November 2005
Appointed Date: 19 March 2004
66 years old
Director
WAKEFIELD, Raymond
Resigned: 17 September 2002
Appointed Date: 03 September 1998
63 years old

BIOCONTROL SYSTEMS LIMITED Events

10 Apr 2017
Confirmation statement made on 30 January 2017 with updates
08 Jan 2017
Termination of appointment of Philip Feldsine as a secretary on 20 December 2016
08 Jan 2017
Termination of appointment of Carolyn Feldsine as a director on 20 December 2016
08 Jan 2017
Appointment of Damien Jean Baptiste Tuleu as a director on 20 December 2016
08 Jan 2017
Termination of appointment of Philip Feldsine as a director on 20 December 2016
...
... and 113 more events
08 Mar 1989
Wd 27/02/89 ad 10/02/89--------- £ si 19998@1=19998 £ ic 2/20000
08 Mar 1989
Nc inc already adjusted
08 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Feb 1989
Incorporation

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