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 - REDDITCH

This company is listed in the following categories:
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

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