BIACHEM SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6HR

Company number 01934657
Status Active
Incorporation Date 30 July 1985
Company Type Private Limited Company
Address BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, EC1M 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016. The most likely internet sites of BIACHEM SERVICES LIMITED are www.biachemservices.co.uk, and www.biachem-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biachem Services Limited is a Private Limited Company. The company registration number is 01934657. Biachem Services Limited has been working since 30 July 1985. The present status of the company is Active. The registered address of Biachem Services Limited is Boundary House 91 93 Charterhouse Street London Ec1m 6hr. . BEAUMONT, Andrew William is a Secretary of the company. BEAUMONT, Robert William Howell is a Director of the company. Secretary MORRIS, Glen Oliver has been resigned. Director OBRIEN, Philip William has been resigned. Director SYKES, Frank Geoffrey has been resigned. The company operates in "Dormant Company".


biachem services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEAUMONT, Andrew William
Appointed Date: 01 June 2016

Director
BEAUMONT, Robert William Howell
Appointed Date: 29 November 1996
68 years old

Resigned Directors

Secretary
MORRIS, Glen Oliver
Resigned: 31 May 2016

Director
OBRIEN, Philip William
Resigned: 29 November 1996
66 years old

Director
SYKES, Frank Geoffrey
Resigned: 29 November 1996
91 years old

Persons With Significant Control

Mr Robert William Howell Beaumont
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BIACHEM SERVICES LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 30 November 2015
14 Jun 2016
Appointment of Mr Andrew William Beaumont as a secretary on 1 June 2016
14 Jun 2016
Termination of appointment of Glen Oliver Morris as a secretary on 31 May 2016
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

...
... and 72 more events
09 Sep 1988
Full accounts made up to 29 February 1988

06 Nov 1987
Full accounts made up to 28 February 1987

02 Nov 1987
Return made up to 01/10/87; full list of members

21 Jan 1987
Return made up to 13/10/86; full list of members

26 Sep 1986
Full accounts made up to 28 February 1986