BIOFOCUS DPI (HOLDINGS) LTD
MARGATE

Hellopages » Kent » Thanet » CT9 4LT

Company number 03253690
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address CHARLES RIVER, MANSTON ROAD, MARGATE, KENT, CT9 4LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Birgit Girshick as a director on 28 September 2016. The most likely internet sites of BIOFOCUS DPI (HOLDINGS) LTD are www.biofocusdpiholdings.co.uk, and www.biofocus-dpi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Biofocus Dpi Holdings Ltd is a Private Limited Company. The company registration number is 03253690. Biofocus Dpi Holdings Ltd has been working since 23 September 1996. The present status of the company is Active. The registered address of Biofocus Dpi Holdings Ltd is Charles River Manston Road Margate Kent Ct9 4lt. . PRICE, Sarah Margaret is a Secretary of the company. GIRSHICK, Birgit is a Director of the company. HILYARD, Katherine Louise, Dr is a Director of the company. JOHST, David P is a Director of the company. SMITH, David Ross is a Director of the company. Secretary FRANCE, Stephen John Richard has been resigned. Secretary PRICE, Sarah Margaret has been resigned. Secretary VAN DEN EYNDE, Johan Gustaaf Cyriel has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Director ACKERMAN, Thomas Francis has been resigned. Director ADGER, Brian, Dr has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director BURDEN, Norman has been resigned. Director CLABON, Alan Leslie has been resigned. Director COOK, James has been resigned. Director DOYLE, Paul Martin, Dr has been resigned. Director FOSTER, James C has been resigned. Director FRANCE, Stephen John Richard has been resigned. Director HARRIS, Clifford John, Doctor has been resigned. Director HICKEY, Emily, Dr has been resigned. Director KENT, Ian Fletcher has been resigned. Director MCMILLAN, Henry Geoffrey has been resigned. Director MOSCROP, Keith Harold has been resigned. Director NEWTON, Christopher Gregory, Dr has been resigned. Director PHILLIPS, David Tudor has been resigned. Director RICHARDSON, Michael John has been resigned. Director ROSE, Valerie Sarah, Dr has been resigned. Director SMITH, David Ross has been resigned. Director STONE, David, Dr has been resigned. Director TREHERNE, Jonathan Mark, Dr has been resigned. Director VAN DE STOLPE, Onno, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICE, Sarah Margaret
Appointed Date: 28 May 2014
Director
GIRSHICK, Birgit
Appointed Date: 28 September 2016
55 years old
Director
HILYARD, Katherine Louise, Dr
Appointed Date: 01 September 2015
60 years old
Director
JOHST, David P
Appointed Date: 01 April 2014
63 years old
Director
SMITH, David Ross
Appointed Date: 17 November 2014
60 years old

Resigned Directors

Secretary
FRANCE, Stephen John Richard
Resigned: 13 October 2005
Appointed Date: 16 January 1997
Secretary
PRICE, Sarah Margaret
Resigned: 01 April 2014
Appointed Date: 07 March 2014
Secretary
VAN DEN EYNDE, Johan Gustaaf Cyriel
Resigned: 31 January 2014
Appointed Date: 27 October 2005
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 16 January 1997
Appointed Date: 23 September 1996
Director
ACKERMAN, Thomas Francis
Resigned: 31 August 2015
Appointed Date: 01 April 2014
71 years old
Director
ADGER, Brian, Dr
Resigned: 13 October 2005
Appointed Date: 01 November 1999
77 years old
Nominee Director
BART SECRETARIES LIMITED
Resigned: 16 January 1997
Appointed Date: 23 September 1996
Director
BURDEN, Norman
Resigned: 30 April 2003
Appointed Date: 25 November 1998
91 years old
Director
CLABON, Alan Leslie
Resigned: 11 June 2001
Appointed Date: 16 January 1997
71 years old
Director
COOK, James
Resigned: 13 October 2005
Appointed Date: 01 December 2004
78 years old
Director
DOYLE, Paul Martin, Dr
Resigned: 11 June 2001
Appointed Date: 16 January 1997
69 years old
Director
FOSTER, James C
Resigned: 31 August 2015
Appointed Date: 01 April 2014
75 years old
Director
FRANCE, Stephen John Richard
Resigned: 13 October 2005
Appointed Date: 16 January 1997
71 years old
Director
HARRIS, Clifford John, Doctor
Resigned: 11 June 2001
Appointed Date: 16 January 1997
77 years old
Director
HICKEY, Emily, Dr
Resigned: 23 September 2016
Appointed Date: 01 September 2015
55 years old
Director
KENT, Ian Fletcher
Resigned: 19 October 2004
Appointed Date: 12 June 2001
81 years old
Director
MCMILLAN, Henry Geoffrey
Resigned: 13 October 2005
Appointed Date: 04 November 2002
69 years old
Director
MOSCROP, Keith Harold
Resigned: 31 December 2002
Appointed Date: 16 January 1997
83 years old
Director
NEWTON, Christopher Gregory, Dr
Resigned: 22 November 2013
Appointed Date: 26 July 2005
70 years old
Director
PHILLIPS, David Tudor
Resigned: 07 November 2008
Appointed Date: 26 July 2005
67 years old
Director
RICHARDSON, Michael John
Resigned: 23 April 1999
Appointed Date: 16 January 1997
90 years old
Director
ROSE, Valerie Sarah, Dr
Resigned: 11 June 2001
Appointed Date: 16 January 1997
70 years old
Director
SMITH, David Ross
Resigned: 01 April 2014
Appointed Date: 06 March 2014
60 years old
Director
STONE, David, Dr
Resigned: 13 October 2005
Appointed Date: 16 January 1997
79 years old
Director
TREHERNE, Jonathan Mark, Dr
Resigned: 07 January 2005
Appointed Date: 12 June 2001
64 years old
Director
VAN DE STOLPE, Onno, Dr
Resigned: 01 April 2014
Appointed Date: 27 October 2005
66 years old

Persons With Significant Control

Charles River Laboratories Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIOFOCUS DPI (HOLDINGS) LTD Events

27 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Appointment of Birgit Girshick as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Emily Hickey as a director on 23 September 2016
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 4,165,356
...
... and 221 more events
14 Jan 1997
Declaration on reregistration from private to PLC
14 Jan 1997
Application for reregistration from private to PLC
14 Jan 1997
Resolutions
  • SRES02 ‐ Special resolution of re-registration
14 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Sep 1996
Incorporation

BIOFOCUS DPI (HOLDINGS) LTD Charges

29 February 2000
Debenture
Delivered: 4 March 2000
Status: Satisfied on 5 April 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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