BIOTECHNICA SERVICES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3AA
Company number 02788026
Status Active
Incorporation Date 9 February 1993
Company Type Private Limited Company
Address 4 KINGS ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG1 3AA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 4 Kings Road Reading Berkshire RG1 3AA on 13 May 2016. The most likely internet sites of BIOTECHNICA SERVICES LIMITED are www.biotechnicaservices.co.uk, and www.biotechnica-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Biotechnica Services Limited is a Private Limited Company. The company registration number is 02788026. Biotechnica Services Limited has been working since 09 February 1993. The present status of the company is Active. The registered address of Biotechnica Services Limited is 4 Kings Road Reading Berkshire United Kingdom Rg1 3aa. . ENGELEN, Thomas is a Director of the company. HANKINSON, Robert Anthony is a Director of the company. LITWINOWICZ, Les is a Director of the company. ROHOF, Paulus is a Director of the company. Secretary FREEMAN, Vivien has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAMMS, George Michael has been resigned. Director FREEMAN, Vivien has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUDSON, David John has been resigned. Director PHILO, Charles Marcel has been resigned. Director STYLES, Paul Keith has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ENGELEN, Thomas
Appointed Date: 04 July 2014
67 years old
Director
HANKINSON, Robert Anthony
Appointed Date: 01 February 2015
54 years old
Director
LITWINOWICZ, Les
Appointed Date: 04 July 2014
67 years old
Director
ROHOF, Paulus
Appointed Date: 04 July 2014
69 years old

Resigned Directors

Secretary
FREEMAN, Vivien
Resigned: 04 July 2014
Appointed Date: 09 February 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
DAMMS, George Michael
Resigned: 22 February 1996
Appointed Date: 15 February 1993
95 years old
Director
FREEMAN, Vivien
Resigned: 04 July 2014
Appointed Date: 09 February 1993
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 February 1993
Appointed Date: 09 February 1993
Director
HUDSON, David John
Resigned: 01 September 1996
Appointed Date: 15 February 1993
83 years old
Director
PHILO, Charles Marcel
Resigned: 06 September 2008
Appointed Date: 15 February 1993
76 years old
Director
STYLES, Paul Keith
Resigned: 04 July 2014
Appointed Date: 09 February 1993
75 years old

Persons With Significant Control

Hc1221 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOTECHNICA SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Accounts for a small company made up to 31 October 2015
13 May 2016
Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP to 4 Kings Road Reading Berkshire RG1 3AA on 13 May 2016
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Apr 2015
Accounts for a small company made up to 31 October 2014
...
... and 66 more events
01 Mar 1993
Accounting reference date notified as 31/10
01 Mar 1993
Ad 15/02/93--------- £ si 100@1=100 £ ic 2/102
17 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
17 Feb 1993
Director resigned;new director appointed
09 Feb 1993
Incorporation

BIOTECHNICA SERVICES LIMITED Charges

27 January 2015
Charge code 0278 8026 0002
Delivered: 9 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 July 2014
Charge code 0278 8026 0001
Delivered: 17 July 2014
Status: Outstanding
Persons entitled: Beechbrook Mezzanine 11 Jersey Limited (As Security Agent)
Description: F/H property k/a stan chem international limited, viking…

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