BIOCOURT LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 3NE

Company number 02924864
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address 1 WARRENDER ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Register(s) moved to registered inspection location 8 Holywell Hill St. Albans Herts AL1 1BZ; Confirmation statement made on 3 May 2017 with updates; Register inspection address has been changed to 8 Holywell Hill St. Albans Herts AL1 1BZ. The most likely internet sites of BIOCOURT LIMITED are www.biocourt.co.uk, and www.biocourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Biocourt Limited is a Private Limited Company. The company registration number is 02924864. Biocourt Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of Biocourt Limited is 1 Warrender Road Chesham Buckinghamshire Hp5 3ne. . GARDNER, Derek is a Secretary of the company. GARDNER, Derek is a Director of the company. GARDNER, Linda Joyce is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GARDNER, Derek
Appointed Date: 01 July 1994

Director
GARDNER, Derek
Appointed Date: 01 July 1994
83 years old

Director
GARDNER, Linda Joyce
Appointed Date: 01 July 1994
78 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 01 July 1994
Appointed Date: 03 May 1994

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 01 July 1994
Appointed Date: 03 May 1994
34 years old

Persons With Significant Control

Mr Derek Gardner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCOURT LIMITED Events

18 May 2017
Register(s) moved to registered inspection location 8 Holywell Hill St. Albans Herts AL1 1BZ
17 May 2017
Confirmation statement made on 3 May 2017 with updates
17 May 2017
Register inspection address has been changed to 8 Holywell Hill St. Albans Herts AL1 1BZ
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

...
... and 54 more events
27 Jan 1995
Accounting reference date notified as 30/04

14 Jul 1994
Secretary resigned;new secretary appointed;new director appointed

14 Jul 1994
Director resigned;new director appointed

14 Jul 1994
Registered office changed on 14/07/94 from: 83 leonard street london EC2A 4QS

03 May 1994
Incorporation

BIOCOURT LIMITED Charges

28 March 2006
Legal charge
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 hawkes court chesham buckinghamshire.