BIO - DIAGNOSTICS LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR8 0LX

Company number 01464021
Status Active
Incorporation Date 30 November 1979
Company Type Private Limited Company
Address UPTON INDUSTRIAL ESTATE RECTORY ROAD, UPTON-UPON-SEVERN, WORCESTER, WR8 0LX
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 70,100 . The most likely internet sites of BIO - DIAGNOSTICS LIMITED are www.biodiagnostics.co.uk, and www.bio-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and twelve months. Bio Diagnostics Limited is a Private Limited Company. The company registration number is 01464021. Bio Diagnostics Limited has been working since 30 November 1979. The present status of the company is Active. The registered address of Bio Diagnostics Limited is Upton Industrial Estate Rectory Road Upton Upon Severn Worcester Wr8 0lx. . HASSELL, Jayne is a Director of the company. MICO, Simon Philip is a Director of the company. Secretary MICO, Jonquil Marion Jill has been resigned. Secretary MICO, Jonquil Marion Jill has been resigned. Secretary TAYLOR, Caroline Mary has been resigned. Director MICO, Jonquil Marion Jill has been resigned. Director MICO, Philip Rees has been resigned. Director TAYLOR, Caroline Mary has been resigned. Director TAYLOR, Caroline Mary has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
HASSELL, Jayne
Appointed Date: 23 March 2015
58 years old
Director
MICO, Simon Philip
Appointed Date: 30 April 2004
48 years old

Resigned Directors

Secretary
MICO, Jonquil Marion Jill
Resigned: 30 September 2013
Appointed Date: 02 November 2001
Secretary
MICO, Jonquil Marion Jill
Resigned: 24 September 1991
Secretary
TAYLOR, Caroline Mary
Resigned: 02 November 2001
Appointed Date: 24 September 1991
Director
MICO, Jonquil Marion Jill
Resigned: 30 September 2013
Appointed Date: 23 December 2002
78 years old
Director
MICO, Philip Rees
Resigned: 11 December 2002
79 years old
Director
TAYLOR, Caroline Mary
Resigned: 30 April 2004
Appointed Date: 23 December 2002
62 years old
Director
TAYLOR, Caroline Mary
Resigned: 02 November 2001
62 years old

Persons With Significant Control

Mrs Claire Mico
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Simon Philip Mico
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mico Medical Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIO - DIAGNOSTICS LIMITED Events

29 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 70,100
21 Oct 2015
Change of share class name or designation
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 85 more events
29 Jan 1988
Return made up to 14/12/87; full list of members
08 Jan 1988
Particulars of mortgage/charge
04 Jan 1988
Particulars of mortgage/charge
14 Feb 1987
Full accounts made up to 30 September 1985
14 Feb 1987
Return made up to 14/12/86; full list of members

BIO - DIAGNOSTICS LIMITED Charges

11 August 1988
Legal charge
Delivered: 19 August 1988
Status: Satisfied on 21 September 2013
Persons entitled: Lloyds Bank PLC
Description: F/H - plot 3, upton industrial estate, rectory road, upton…
11 August 1988
Single debenture
Delivered: 18 August 1988
Status: Satisfied on 21 September 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1988
Legal charge
Delivered: 8 January 1988
Status: Satisfied on 21 April 2001
Persons entitled: Midland Bank PLC
Description: F/H - unit 3 upton-upon-severn light industrial estate in…
29 December 1987
Charge
Delivered: 4 January 1988
Status: Satisfied on 21 April 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…

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