BIOCHROM LIMITED
CAMBRIDGE INTERCEDE 1313 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 6DW

Company number 03526954
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address BUILDING 1020 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, ENGLAND, CB23 6DW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Mr Philip Joseph Eyles on 5 January 2017; Secretary's details changed for Mr Philip Joseph Eyles on 5 January 2017. The most likely internet sites of BIOCHROM LIMITED are www.biochrom.co.uk, and www.biochrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Foxton Rail Station is 8.9 miles; to Huntingdon Rail Station is 9 miles; to Meldreth Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biochrom Limited is a Private Limited Company. The company registration number is 03526954. Biochrom Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of Biochrom Limited is Building 1020 Cambourne Business Park Cambourne Cambridge England Cb23 6dw. . EYLES, Joe Joseph is a Secretary of the company. DUCHEMIN, Jeffrey is a Director of the company. EYLES, Joe Joseph is a Director of the company. GAGNON, Robert is a Director of the company. Secretary CZARNOBAJ, Michael David has been resigned. Secretary PETHER, Howard David James has been resigned. Secretary RINALDI, Philip has been resigned. Secretary TURNER, Nigel Paul has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BROWN, William Barry has been resigned. Director GRAZIANO, Chancey Lee has been resigned. Director GREEN, David has been resigned. Director HEFFERNAN, James Gerard, Dr has been resigned. Director HOUSE, John Anthony has been resigned. Director LUKE, Samuel James has been resigned. Director PARR, David Michael has been resigned. Director PETHER, Howard David James has been resigned. Nominee Director REEVES, Barbara has been resigned. Nominee Director RICH, Michael William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EYLES, Joe Joseph
Appointed Date: 20 November 2013
Director
DUCHEMIN, Jeffrey
Appointed Date: 20 November 2013
60 years old
Director
EYLES, Joe Joseph
Appointed Date: 23 September 2014
53 years old
Director
GAGNON, Robert
Appointed Date: 20 November 2013
51 years old

Resigned Directors

Secretary
CZARNOBAJ, Michael David
Resigned: 04 May 2001
Appointed Date: 01 March 1999
Secretary
PETHER, Howard David James
Resigned: 20 November 2013
Appointed Date: 01 March 2012
Secretary
RINALDI, Philip
Resigned: 29 February 2012
Appointed Date: 25 October 2001
Secretary
TURNER, Nigel Paul
Resigned: 16 August 2001
Appointed Date: 04 May 2001
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 13 March 1998
Director
BROWN, William Barry
Resigned: 13 July 2000
Appointed Date: 01 March 1999
85 years old
Director
GRAZIANO, Chancey Lee
Resigned: 20 November 2013
Appointed Date: 01 March 1999
87 years old
Director
GREEN, David
Resigned: 20 November 2013
Appointed Date: 01 March 1999
61 years old
Director
HEFFERNAN, James Gerard, Dr
Resigned: 14 May 2010
Appointed Date: 08 January 2008
69 years old
Director
HOUSE, John Anthony
Resigned: 31 December 2001
Appointed Date: 13 July 2000
81 years old
Director
LUKE, Samuel James
Resigned: 19 March 2014
Appointed Date: 12 July 2010
64 years old
Director
PARR, David Michael
Resigned: 11 January 2008
Appointed Date: 12 February 2001
75 years old
Director
PETHER, Howard David James
Resigned: 12 September 2014
Appointed Date: 20 November 2013
55 years old
Nominee Director
REEVES, Barbara
Resigned: 01 March 1999
Appointed Date: 13 March 1998
63 years old
Nominee Director
RICH, Michael William
Resigned: 01 March 1999
Appointed Date: 13 March 1998
78 years old

Persons With Significant Control

Harvard Bioscience, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOCHROM LIMITED Events

20 Mar 2017
Confirmation statement made on 13 March 2017 with updates
06 Jan 2017
Director's details changed for Mr Philip Joseph Eyles on 5 January 2017
05 Jan 2017
Secretary's details changed for Mr Philip Joseph Eyles on 5 January 2017
28 Dec 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
...
... and 88 more events
18 Jan 1999
Accounts for a dormant company made up to 31 December 1998
18 Jan 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jan 1999
Accounting reference date shortened from 31/03/99 to 31/12/98
26 Mar 1998
Company name changed intercede 1313 LIMITED\certificate issued on 26/03/98
13 Mar 1998
Incorporation

BIOCHROM LIMITED Charges

9 July 2014
Charge code 0352 6954 0004
Delivered: 11 July 2014
Status: Satisfied on 20 August 2015
Persons entitled: Hr Trustees Limited
Description: F/H units A1 A2 and A3 fircroft way edenbridge t/no K542419…
30 October 2001
Deed of charge over credit balances
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account no.50323969. The charge creates a fixed charge over…
2 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 23 December 2003
Persons entitled: Brown Brothers Harriman & Co
Description: Fixed and floating charges over the undertaking and all…
2 March 1999
Debenture
Delivered: 6 March 1999
Status: Satisfied on 23 December 2003
Persons entitled: Harvard Apparatus Inc.
Description: Fixed and floating charges over the undertaking and all…

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