BIOCOTE LIMITED
COVENTRY STARMOSS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 4QH

Company number 03460699
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address BIOCOTE HOUSE PILGRIMS WALK, PROLOGIS PARK, COVENTRY, CV6 4QH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Richard Charles Hastings as a director on 28 April 2017; Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BIOCOTE LIMITED are www.biocote.co.uk, and www.biocote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Biocote Limited is a Private Limited Company. The company registration number is 03460699. Biocote Limited has been working since 05 November 1997. The present status of the company is Active. The registered address of Biocote Limited is Biocote House Pilgrims Walk Prologis Park Coventry Cv6 4qh. . CLOVER, Rainer is a Secretary of the company. CLOVER, Rainer is a Director of the company. HARVEY, Graham Duglas is a Director of the company. KENNEY, Gregory David is a Director of the company. Secretary CLOVER, Rainer has been resigned. Secretary EVANS, Andrew Mark has been resigned. Secretary SMITH, Rebecca Louise has been resigned. Director BRODIE, Harold has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director CHESTNUTT, David Moore Alexander has been resigned. Director EVANS, Andrew Mark has been resigned. Director GILL, Simon Nicholas has been resigned. Director GREEN, Steven Leslie has been resigned. Director HARTE, Matthew James Buchanan has been resigned. Director HASTINGS, Richard Charles, Dr has been resigned. Director MURRAY-SMITH, James Stewart has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CLOVER, Rainer
Appointed Date: 21 October 2009
Director
CLOVER, Rainer
Appointed Date: 05 December 1997
80 years old
Director
HARVEY, Graham Duglas
Appointed Date: 01 October 2009
54 years old
Director
KENNEY, Gregory David
Appointed Date: 10 June 2003
71 years old

Resigned Directors

Secretary
CLOVER, Rainer
Resigned: 18 March 2002
Appointed Date: 05 December 1997
Secretary
EVANS, Andrew Mark
Resigned: 30 November 1997
Appointed Date: 05 November 1997
Secretary
SMITH, Rebecca Louise
Resigned: 01 January 2009
Appointed Date: 18 March 2002
Director
BRODIE, Harold
Resigned: 03 December 2006
Appointed Date: 05 December 1997
88 years old
Director
CHESTNUTT, David Moore Alexander
Resigned: 01 November 2009
Appointed Date: 14 October 2002
76 years old
Director
CHESTNUTT, David Moore Alexander
Resigned: 30 November 2001
Appointed Date: 18 May 2001
76 years old
Director
EVANS, Andrew Mark
Resigned: 30 November 1997
Appointed Date: 05 November 1997
58 years old
Director
GILL, Simon Nicholas
Resigned: 30 November 1997
Appointed Date: 05 November 1997
59 years old
Director
GREEN, Steven Leslie
Resigned: 28 June 2005
Appointed Date: 24 November 2003
54 years old
Director
HARTE, Matthew James Buchanan
Resigned: 06 May 2009
Appointed Date: 11 September 2002
54 years old
Director
HASTINGS, Richard Charles, Dr
Resigned: 28 April 2017
Appointed Date: 01 July 2010
61 years old
Director
MURRAY-SMITH, James Stewart
Resigned: 12 February 2003
Appointed Date: 03 October 2000
76 years old

Persons With Significant Control

Mr Gregory David Kenney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rainer Clover
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCOTE LIMITED Events

12 May 2017
Termination of appointment of Richard Charles Hastings as a director on 28 April 2017
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4,424.094
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 4,424.094
...
... and 98 more events
22 Dec 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
New director appointed
05 Nov 1997
Incorporation

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