TERUMO BCT LTD.
LARNE CARIDIANBCT NORTHERN IRELAND LTD


Company number NI049717
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address OLD BELFAST ROAD, MILLBROOK, LARNE, COUNTY ANTRIM, BT40 2SH
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2,575,000 . The most likely internet sites of TERUMO BCT LTD. are www.terumobct.co.uk, and www.terumo-bct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Terumo Bct Ltd is a Private Limited Company. The company registration number is NI049717. Terumo Bct Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Terumo Bct Ltd is Old Belfast Road Millbrook Larne County Antrim Bt40 2sh. . BRUNT, Stephen is a Secretary of the company. DEPPEY, Troy Daniel is a Director of the company. HENDERSON, Scott Charles is a Director of the company. Secretary MCKELVEY, James has been resigned. Secretary SKIBICKY, Taras has been resigned. Secretary SKIBICKY, Taras has been resigned. Director GRAY, Richard John has been resigned. Director HEATH, Gary has been resigned. Director MCBRIDE, Paul has been resigned. Director MCKELVEY, James has been resigned. Director RINEHARDT, Craig has been resigned. Director SKIBICKY, Taras has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
BRUNT, Stephen
Appointed Date: 10 March 2005
Director
DEPPEY, Troy Daniel
Appointed Date: 14 August 2015
64 years old
Director
HENDERSON, Scott Charles
Appointed Date: 03 June 2014
65 years old

Resigned Directors

Secretary
MCKELVEY, James
Resigned: 10 March 2005
Appointed Date: 18 February 2004
Secretary
SKIBICKY, Taras
Resigned: 10 March 2005
Appointed Date: 07 April 2004
Secretary
SKIBICKY, Taras
Resigned: 10 March 2005
Appointed Date: 18 February 2004
Director
GRAY, Richard John
Resigned: 07 April 2004
Appointed Date: 18 February 2004
59 years old
Director
HEATH, Gary
Resigned: 01 August 2007
Appointed Date: 01 April 2004
71 years old
Director
MCBRIDE, Paul
Resigned: 07 April 2004
Appointed Date: 18 February 2004
59 years old
Director
MCKELVEY, James
Resigned: 31 May 2014
Appointed Date: 01 April 2004
79 years old
Director
RINEHARDT, Craig
Resigned: 14 August 2015
Appointed Date: 01 August 2007
61 years old
Director
SKIBICKY, Taras
Resigned: 30 June 2009
Appointed Date: 07 April 2004
67 years old

Persons With Significant Control

Terumo Bct Europe Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TERUMO BCT LTD. Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Aug 2016
Full accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2,575,000
14 Aug 2015
Appointment of Mr Troy Daniel Deppey as a director on 14 August 2015
14 Aug 2015
Termination of appointment of Craig Rinehardt as a director on 14 August 2015
...
... and 63 more events
18 Feb 2004
Incorporation
18 Feb 2004
Articles
18 Feb 2004
Decln complnce reg new co
18 Feb 2004
Memorandum
18 Feb 2004
Pars re dirs/sit reg off

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