BIOXYQUELL LIMITED
ANDOVER BIOQUELL TECHNOLOGIES LIMITED RBCO 313 LIMITED

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Company number 03909700
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 52 ROYCE CLOSE, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3TS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; 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. The most likely internet sites of BIOXYQUELL LIMITED are www.bioxyquell.co.uk, and www.bioxyquell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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.Bioxyquell Limited is a Private Limited Company. The company registration number is 03909700. Bioxyquell Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Bioxyquell 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. ROLLER, Michael Roy David is a Director of the company. Secretary BODEKER, Brian Mark has been resigned. Secretary DIPROSE, Chris Michael has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ADAMS, Nicholas Mark Turner has been resigned. Director BODEKER, Brian Mark has been resigned. Director DIPROSE, Chris Michael has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 10 July 2000
Secretary
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 15 February 2000
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 15 February 2000
Appointed Date: 19 January 2000
Director
ADAMS, Nicholas Mark Turner
Resigned: 23 August 2016
Appointed Date: 15 February 2000
59 years old
Director
BODEKER, Brian Mark
Resigned: 18 March 2014
Appointed Date: 10 July 2000
65 years old
Director
DIPROSE, Chris Michael
Resigned: 10 July 2000
Appointed Date: 15 February 2000
67 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 15 February 2000
Appointed Date: 19 January 2000

Persons With Significant Control

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

BIOXYQUELL LIMITED Events

22 Feb 2017
Confirmation statement made on 19 January 2017 with updates
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
11 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 47 more events
22 Feb 2000
Director resigned
22 Feb 2000
Secretary resigned
22 Feb 2000
Registered office changed on 22/02/00 from: beaufort house, tenth floor 15 saint botolph street london EC3A 7EE
15 Feb 2000
Company name changed rbco 313 LIMITED\certificate issued on 15/02/00
19 Jan 2000
Incorporation

BIOXYQUELL LIMITED Charges

17 July 2002
Guarantee & debenture
Delivered: 26 July 2002
Status: Satisfied on 18 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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