BIOCO LIMITED
BURNHAM PCR-PREP LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 7DJ

Company number 04836342
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address STANLEY HOUSE, 70 GORE ROAD, BURNHAM, BUCKINGHAMSHIRE, ENGLAND, SL1 7DJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of Elena Salmon as a secretary on 14 March 2016. The most likely internet sites of BIOCO LIMITED are www.bioco.co.uk, and www.bioco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Bioco Limited is a Private Limited Company. The company registration number is 04836342. Bioco Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Bioco Limited is Stanley House 70 Gore Road Burnham Buckinghamshire England Sl1 7dj. . SALMON, Peter is a Director of the company. WALZER, Roy is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SALMON, Elena has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CULVERWELL, Anthony James has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
SALMON, Peter
Appointed Date: 17 July 2003
85 years old
Director
WALZER, Roy
Appointed Date: 18 October 2012
78 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Secretary
SALMON, Elena
Resigned: 14 March 2016
Appointed Date: 17 July 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
CULVERWELL, Anthony James
Resigned: 27 October 2015
Appointed Date: 25 August 2006
69 years old

Persons With Significant Control

Mr Peter Salmon
Notified on: 26 July 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOCO LIMITED Events

24 Jan 2017
Group of companies' accounts made up to 30 April 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
26 Jul 2016
Termination of appointment of Elena Salmon as a secretary on 14 March 2016
29 Jan 2016
Total exemption full accounts made up to 30 April 2015
19 Nov 2015
Termination of appointment of Anthony James Culverwell as a director on 27 October 2015
...
... and 48 more events
29 Jul 2003
Secretary resigned
29 Jul 2003
New director appointed
29 Jul 2003
New secretary appointed
29 Jul 2003
Registered office changed on 29/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Jul 2003
Incorporation

BIOCO LIMITED Charges

11 June 2013
Charge code 0483 6342 0002
Delivered: 17 June 2013
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…
20 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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