BIOCARE LIMITED - REDDITCH
Company Profile | Company Filings |
Overview
BIOCARE LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
BIOCARE LIMITED was incorporated 38 years ago on 19/09/1985 and has the registered number: 01948434. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOCARE LIMITED was incorporated 38 years ago on 19/09/1985 and has the registered number: 01948434. The accounts status is FULL and accounts are next due on 30/09/2024.
BIOCARE LIMITED - REDDITCH
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HEDERA ROAD
REDDITCH
B98 9EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS EMMA LOUISE ELLIS | Apr 1978 | British | Director | 2007-04-18 | CURRENT |
MR JASON RONALD OAKLEY | Jul 1969 | British | Director | 2020-12-23 | CURRENT |
MR JAMES DAVID AMERY | Secretary | 2012-09-21 | CURRENT | ||
MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2012-09-21 | CURRENT |
SHARON LEE STIRLING | Aug 1962 | Director | RESIGNED | ||
KENNETH CHRISTOPHER DAYE | Feb 1967 | Secretary | 1993-03-30 UNTIL 2001-10-26 | RESIGNED | |
SHARON LEE STIRLING | Aug 1962 | Director | 2006-09-01 UNTIL 2008-08-31 | RESIGNED | |
MR SAUD HAFEEZ SIDDIQUI | Nov 1981 | British | Director | 2015-11-24 UNTIL 2016-12-19 | RESIGNED |
MICHAEL HJELM WILLINGHAM-TOXVAERD | Nov 1974 | Danish | Director | 2005-08-31 UNTIL 2009-01-14 | RESIGNED |
MR JOHN KENNETH STIRLING | Jan 1947 | Australian | Director | 1996-07-09 UNTIL 2005-08-31 | RESIGNED |
DOCTOR PETER QUILT | Apr 1946 | British | Director | 1995-10-06 UNTIL 2005-08-31 | RESIGNED |
DR NIGEL PLUMMER | Jul 1957 | British | Director | 1993-01-04 UNTIL 2005-08-31 | RESIGNED |
MR JOHN KENNETH STIRLING | Jan 1947 | Australian | Director | 1996-06-18 UNTIL 1996-07-08 | RESIGNED |
SHARON LEE STIRLING | Aug 1962 | Secretary | RESIGNED | ||
SHARON LEE STIRLING | Aug 1962 | Secretary | 2001-10-26 UNTIL 2005-08-31 | RESIGNED | |
MR DAVID JOHN QUINN | Jun 1941 | British | Secretary | 2005-08-31 UNTIL 2005-12-31 | RESIGNED |
MR ROBIN DAVID HILTON | May 1971 | British | Secretary | 2005-12-31 UNTIL 2012-06-30 | RESIGNED |
KAREN LOUISE WHITE | Jan 1975 | British | Director | 2006-09-01 UNTIL 2010-01-25 | RESIGNED |
MR RAYMOND JOHN MYERS | Sep 1969 | British | Director | 2008-06-17 UNTIL 2011-12-31 | RESIGNED |
MARK KINGSLEY WARD | Jan 1967 | British | Director | 2006-09-01 UNTIL 2008-08-31 | RESIGNED |
MARK KINGSLEY WARD | Jan 1967 | British | Director | 2001-10-22 UNTIL 2005-08-31 | RESIGNED |
MRS LAUREN MARGARET O'BRIEN | Sep 1973 | British | Director | 2013-10-10 UNTIL 2017-08-31 | RESIGNED |
DR ELIAS ILYIA | Feb 1953 | American | Director | 1993-01-04 UNTIL 2000-12-31 | RESIGNED |
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2005-11-14 UNTIL 2016-10-24 | RESIGNED |
MR BRYAN ROLAND LLEWELLYN | Feb 1950 | British | Director | 2008-09-09 UNTIL 2009-06-30 | RESIGNED |
ROBERT JOY | Apr 1952 | British | Director | 1999-12-01 UNTIL 2005-08-31 | RESIGNED |
MR ROBIN DAVID HILTON | May 1971 | British | Director | 2005-11-14 UNTIL 2012-06-30 | RESIGNED |
MR DEBANJAN HAZRA | Oct 1980 | Indian | Director | 2015-11-11 UNTIL 2016-12-19 | RESIGNED |
SALVATORE MARTIN GATTO | May 1950 | British | Director | 2005-08-31 UNTIL 2008-08-31 | RESIGNED |
MR THOMAS JOHN CHARLES FARMER | Oct 1980 | British | Director | 2019-01-28 UNTIL 2020-05-29 | RESIGNED |
MR CARL WILLIAM DRANSFIELD | Jan 1933 | Australian | Director | RESIGNED | |
KENNETH CHRISTOPHER DAYE | Feb 1967 | Director | 1996-05-01 UNTIL 2001-10-26 | RESIGNED | |
DOCTOR JOHN PETER JAMES BRIFFA | Apr 1966 | British | Director | 1995-11-02 UNTIL 1996-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yuanlin Ren | 2016-12-30 - 2017-06-30 | 5/1953 | Jingjiang City Jiangsu Province | Ownership of shares 25 to 50 percent |
Mr Liang Chang | 2016-12-19 | 7/1971 | Jingjiang Jiangsu | Ownership of shares 25 to 50 percent |