BIOCONTROL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5UX

Company number 03452169
Status Active
Incorporation Date 20 October 1997
Company Type Private Limited Company
Address MILL HOUSE, OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Appointment of Steve Robert Martin as a director on 27 June 2016. The most likely internet sites of BIOCONTROL LIMITED are www.biocontrol.co.uk, and www.biocontrol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Newbury Rail Station is 1.1 miles; to Thatcham Rail Station is 2.3 miles; to Midgham Rail Station is 5.1 miles; to Kintbury Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biocontrol Limited is a Private Limited Company. The company registration number is 03452169. Biocontrol Limited has been working since 20 October 1997. The present status of the company is Active. The registered address of Biocontrol Limited is Mill House Overbridge Square Hambridge Lane Newbury Berkshire Rg14 5ux. . JAMES COWPER TRUSTEES LIMITED is a Secretary of the company. CURNOCK-COOK, Jeremy Lawrence is a Director of the company. MARTIN, Steve Robert is a Director of the company. SALKA, Michael Scott is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HURWITZ, Jonathan has been resigned. Secretary MILANEN, Tuula Kristiina has been resigned. Secretary POSTON, David has been resigned. Secretary SHEPPARD, Julian Mark has been resigned. Secretary WILLIAMS, Caroline Ann, Dr has been resigned. Director ANGGARD, Erik, Professor has been resigned. Director ANGGARD, Erik, Professor has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director BLUNT JR, Frank Christopher has been resigned. Director BOSHER, David Earl has been resigned. Director CAPPABIANCA, Edward Charles has been resigned. Director EVANS, Nigel James Forrester has been resigned. Director HAMILTON, Giles has been resigned. Director HARPER, David Richard, Dr has been resigned. Director HARPER, David Richard, Dr has been resigned. Director HURWITZ, Jonathan has been resigned. Director MCBRIDE, Martin has been resigned. Director MILLER, Martin William, Dr has been resigned. Director SCOTT, David Vaughan has been resigned. Director SHEPPARD, Julian Mark has been resigned. Director SMITH, Philip Henry, Dr has been resigned. Director WALKER, John Trevor, Professor has been resigned. Director WILLIAMS, Caroline Ann has been resigned. Director WREN, Brendan has been resigned. Director YOUNG, Philip Joseph has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
JAMES COWPER TRUSTEES LIMITED
Appointed Date: 30 September 2011
Director
CURNOCK-COOK, Jeremy Lawrence
Appointed Date: 06 January 2011
76 years old
Director
MARTIN, Steve Robert
Appointed Date: 27 June 2016
64 years old
Director
SALKA, Michael Scott
Appointed Date: 01 December 2015
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Secretary
HURWITZ, Jonathan
Resigned: 31 October 2001
Appointed Date: 20 October 1997
Secretary
MILANEN, Tuula Kristiina
Resigned: 06 January 2011
Appointed Date: 16 April 2008
Secretary
POSTON, David
Resigned: 29 September 2011
Appointed Date: 06 January 2011
Secretary
SHEPPARD, Julian Mark
Resigned: 17 September 2005
Appointed Date: 31 October 2001
Secretary
WILLIAMS, Caroline Ann, Dr
Resigned: 16 April 2008
Appointed Date: 22 September 2005
Director
ANGGARD, Erik, Professor
Resigned: 06 January 2011
Appointed Date: 17 January 2007
91 years old
Director
ANGGARD, Erik, Professor
Resigned: 08 January 2005
Appointed Date: 19 September 2000
91 years old
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 20 October 1997
Appointed Date: 20 October 1997
Director
BLUNT JR, Frank Christopher
Resigned: 29 July 2004
Appointed Date: 22 December 2003
88 years old
Director
BOSHER, David Earl
Resigned: 27 June 2016
Appointed Date: 01 December 2015
72 years old
Director
CAPPABIANCA, Edward Charles
Resigned: 07 November 2011
Appointed Date: 06 January 2011
60 years old
Director
EVANS, Nigel James Forrester
Resigned: 06 January 2011
Appointed Date: 24 September 2002
87 years old
Director
HAMILTON, Giles
Resigned: 21 September 2005
Appointed Date: 10 March 2004
60 years old
Director
HARPER, David Richard, Dr
Resigned: 06 January 2011
Appointed Date: 16 April 2008
65 years old
Director
HARPER, David Richard, Dr
Resigned: 28 January 2005
Appointed Date: 20 October 1997
65 years old
Director
HURWITZ, Jonathan
Resigned: 31 October 2001
Appointed Date: 20 October 1997
65 years old
Director
MCBRIDE, Martin
Resigned: 31 July 2006
Appointed Date: 30 November 2005
63 years old
Director
MILLER, Martin William, Dr
Resigned: 30 April 2004
Appointed Date: 13 May 2002
72 years old
Director
SCOTT, David Vaughan
Resigned: 06 January 2011
Appointed Date: 18 October 2007
75 years old
Director
SHEPPARD, Julian Mark
Resigned: 17 September 2005
Appointed Date: 02 August 2001
68 years old
Director
SMITH, Philip Henry, Dr
Resigned: 19 October 2005
Appointed Date: 01 July 2003
79 years old
Director
WALKER, John Trevor, Professor
Resigned: 02 September 2003
Appointed Date: 27 January 2003
91 years old
Director
WILLIAMS, Caroline Ann
Resigned: 26 June 2013
Appointed Date: 22 September 2005
71 years old
Director
WREN, Brendan
Resigned: 02 September 2003
Appointed Date: 19 September 2000
65 years old
Director
YOUNG, Philip Joseph
Resigned: 15 September 2014
Appointed Date: 07 November 2011
68 years old

BIOCONTROL LIMITED Events

16 Dec 2016
Confirmation statement made on 21 October 2016 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Appointment of Steve Robert Martin as a director on 27 June 2016
27 Jun 2016
Termination of appointment of David Earl Bosher as a director on 27 June 2016
23 Dec 2015
Appointment of Michael Scott Salka as a director on 1 December 2015
...
... and 192 more events
27 Oct 1997
Director resigned
26 Oct 1997
Registered office changed on 26/10/97 from: 47/49 green lane northwood middlesex HA6 3AE
26 Oct 1997
New director appointed
26 Oct 1997
New secretary appointed;new director appointed
20 Oct 1997
Incorporation

BIOCONTROL LIMITED Charges

22 October 2010
Debenture
Delivered: 3 November 2010
Status: Satisfied on 15 January 2011
Persons entitled: Caroline Ann Williams and Nigel Forrester Evans
Description: By way of legal mortgage all freehold and leasehold…
31 August 2010
Debenture
Delivered: 15 September 2010
Status: Satisfied on 15 January 2011
Persons entitled: Caroline Anne Williams, Nigel Forrester Evans
Description: Fixed and floating charge over the undertaking and all…
8 February 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 15 January 2011
Persons entitled: Caroline Ann Williams and Nigel Forrester Evans
Description: Fixed and floating charge over the undertaking and all…
27 July 2009
Debenture
Delivered: 13 August 2009
Status: Satisfied on 15 January 2011
Persons entitled: Caroline Williams and Nigel Forrester Evans
Description: Fixed and floating charge over the undertaking and all…
27 June 2008
Debenture
Delivered: 17 July 2008
Status: Satisfied on 15 January 2011
Persons entitled: Caroline Willaims & Nigel Forrester Evans
Description: Fixed and floating charge over the undertaking and all…
8 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 12 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BIOCONSULTING LTD. BIO-CONTINUUM LIMITED BIOCONTROL SYSTEMS LIMITED BIOCOPEA LIMITED BIOCORAL (UK) LIMITED BIOCORE AD3 LIMITED BIOCORE ORGANICS UK LTD