BIOQUELL UK LIMITED
ANDOVER MICROFLOW LIMITED M.D.H. LIMITED

Hellopages » Hampshire » Test Valley » SP10 3TS

Company number 02520270
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 52 ROYCE CLOSE, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3TS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Appointment of Mr Ian Roy Johnson as a director on 24 August 2016; Termination of appointment of Nicholas Mark Turner Adams as a director on 23 August 2016; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of BIOQUELL UK LIMITED are www.bioquelluk.co.uk, and www.bioquell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Grateley Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioquell Uk Limited is a Private Limited Company. The company registration number is 02520270. Bioquell Uk Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Bioquell Uk Limited is 52 Royce Close West Portway Andover Hampshire Sp10 3ts. . POPE, Georgina Nicole is a Secretary of the company. JOHNSON, Ian Roy is a Director of the company. PARKS, Matthew James is a Director of the company. ROLLER, Michael Roy David is a Director of the company. Secretary BENNEYWORTH, John Ernest has been resigned. Secretary BODEKER, Brian Mark has been resigned. Secretary DIPROSE, Chris Michael has been resigned. Secretary RUSSELL, Rupert Turnbull has been resigned. Secretary SARGENT, Larry Terence has been resigned. Secretary WATKINS, Nicholas Llewellyn has been resigned. Director ADAMS, Nicholas Mark Turner has been resigned. Director ADAMS, Nicholas Mark Turner has been resigned. Director BISSELL, Donald Kerr has been resigned. Director BODEKER, Brian Mark has been resigned. Director CORNEILLE, Patrick Joseph has been resigned. Director D'SILVA, Kevin Alphonso has been resigned. Director DIPROSE, Chris Michael has been resigned. Director EVANS, Brian John has been resigned. Director GIBBON, Anthony Lawrence has been resigned. Director PARK, Jeffrey has been resigned. Director RINGROSE, Eric Thomas has been resigned. Director SARGENT, Larry Terence has been resigned. Director SNARE, Giles Robert has been resigned. Director TAYLOR, John Stephen has been resigned. Director WATKINS, Nicholas Llewellyn has been resigned. Director WATLING, David, Dr has been resigned. Director WOODS, Clive has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
POPE, Georgina Nicole
Appointed Date: 19 March 2014
Director
JOHNSON, Ian Roy
Appointed Date: 24 August 2016
72 years old
Director
PARKS, Matthew James
Appointed Date: 01 March 2007
47 years old
Director
ROLLER, Michael Roy David
Appointed Date: 19 March 2014
60 years old

Resigned Directors

Secretary
BENNEYWORTH, John Ernest
Resigned: 15 June 1995
Appointed Date: 31 March 1994
Secretary
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 10 July 2000
Secretary
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 09 March 1998
Secretary
RUSSELL, Rupert Turnbull
Resigned: 09 March 1998
Appointed Date: 17 October 1997
Secretary
SARGENT, Larry Terence
Resigned: 17 October 1997
Appointed Date: 15 June 1996
Secretary
WATKINS, Nicholas Llewellyn
Resigned: 31 March 1994
Director
ADAMS, Nicholas Mark Turner
Resigned: 23 August 2016
Appointed Date: 17 October 1997
59 years old
Director
ADAMS, Nicholas Mark Turner
Resigned: 09 March 1998
Appointed Date: 17 October 1997
59 years old
Director
BISSELL, Donald Kerr
Resigned: 31 March 2009
Appointed Date: 31 July 1998
74 years old
Director
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 10 July 2000
65 years old
Director
CORNEILLE, Patrick Joseph
Resigned: 04 August 2000
Appointed Date: 01 December 1996
70 years old
Director
D'SILVA, Kevin Alphonso
Resigned: 12 January 1995
75 years old
Director
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 09 March 1998
67 years old
Director
EVANS, Brian John
Resigned: 31 March 1995
86 years old
Director
GIBBON, Anthony Lawrence
Resigned: 31 March 1994
Appointed Date: 19 May 1992
82 years old
Director
PARK, Jeffrey
Resigned: 29 November 1993
Appointed Date: 19 January 1993
83 years old
Director
RINGROSE, Eric Thomas
Resigned: 01 July 1993
96 years old
Director
SARGENT, Larry Terence
Resigned: 17 October 1997
75 years old
Director
SNARE, Giles Robert
Resigned: 04 November 2011
Appointed Date: 21 July 2010
56 years old
Director
TAYLOR, John Stephen
Resigned: 31 August 1994
79 years old
Director
WATKINS, Nicholas Llewellyn
Resigned: 28 February 1995
72 years old
Director
WATLING, David, Dr
Resigned: 01 July 2008
Appointed Date: 01 July 1996
87 years old
Director
WOODS, Clive
Resigned: 01 May 1998
Appointed Date: 12 January 1995
88 years old

Persons With Significant Control

Bioquell Plc
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more

BIOQUELL UK LIMITED Events

24 Aug 2016
Appointment of Mr Ian Roy Johnson as a director on 24 August 2016
24 Aug 2016
Termination of appointment of Nicholas Mark Turner Adams as a director on 23 August 2016
19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
15 Jun 2016
Full accounts made up to 31 December 2015
13 Aug 2015
Full accounts made up to 31 December 2014
...
... and 127 more events
07 Sep 1990
New director appointed
07 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Sep 1990
Secretary resigned;director resigned
28 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1990
Incorporation

BIOQUELL UK LIMITED Charges

25 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Guarantee & debenture
Delivered: 26 July 2002
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 2002
Deed of charge over credit balances
Delivered: 24 July 2002
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: By way of assignment all sums of money (which shall include…
27 April 1995
Debenture
Delivered: 12 May 1995
Status: Satisfied on 25 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 1995
Debenture
Delivered: 22 April 1995
Status: Satisfied on 16 December 1999
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: Book and other debts. See the mortgage charge document for…
11 February 1992
Debenture
Delivered: 21 February 1992
Status: Satisfied on 23 August 1995
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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