BIO CHEM RESEARCH LTD.
STIRLING STIRLING PINE LTD.

Hellopages » Stirling » Stirling » FK8 1NE

Company number SC201557
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address DICKSON MIDDLETON, 20 BARNTON STREET, STIRLING, FK8 1NE
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture, 31020 - Manufacture of kitchen furniture, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Shahana Kishver as a director on 1 March 2016. The most likely internet sites of BIO CHEM RESEARCH LTD. are www.biochemresearch.co.uk, and www.bio-chem-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Bio Chem Research Ltd is a Private Limited Company. The company registration number is SC201557. Bio Chem Research Ltd has been working since 15 November 1999. The present status of the company is Active. The registered address of Bio Chem Research Ltd is Dickson Middleton 20 Barnton Street Stirling Fk8 1ne. . PATEL, Anita is a Secretary of the company. COTTING, Heinrich is a Director of the company. FARREN, Andrew Brian is a Director of the company. KISHVER, Shahana is a Director of the company. NEY, Gerd Christoph is a Director of the company. Secretary BOYLAN, Mike has been resigned. Secretary NEY, Olivia Hedwig has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director FORBES, George has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
PATEL, Anita
Appointed Date: 11 April 2005
Director
COTTING, Heinrich
Appointed Date: 01 April 2011
81 years old
Director
FARREN, Andrew Brian
Appointed Date: 08 August 2013
65 years old
Director
KISHVER, Shahana
Appointed Date: 01 March 2016
69 years old
Director
NEY, Gerd Christoph
Appointed Date: 15 November 1999
85 years old

Resigned Directors

Secretary
BOYLAN, Mike
Resigned: 08 April 2005
Appointed Date: 28 September 2004
Secretary
NEY, Olivia Hedwig
Resigned: 28 September 2004
Appointed Date: 15 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Director
FORBES, George
Resigned: 07 August 2003
Appointed Date: 15 November 1999
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Gerd Christoph Ney
Notified on: 15 November 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BIO CHEM RESEARCH LTD. Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Appointment of Ms Shahana Kishver as a director on 1 March 2016
16 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200,000
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 49 more events
25 Nov 1999
New director appointed
25 Nov 1999
Accounting reference date extended from 30/11/00 to 31/12/00
16 Nov 1999
Director resigned
16 Nov 1999
Secretary resigned
15 Nov 1999
Incorporation

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