BACHEM (U.K.) LIMITED - ST. HELENS
| Company Profile | Company Filings |
Overview
BACHEM (U.K.) LIMITED is a Private Limited Company from ST. HELENS and has the status: Active.
BACHEM (U.K.) LIMITED was incorporated 38 years ago on 03/04/1986 and has the registered number: 02006400. The accounts status is FULL and accounts are next due on 30/09/2024.
BACHEM (U.K.) LIMITED was incorporated 38 years ago on 03/04/1986 and has the registered number: 02006400. The accounts status is FULL and accounts are next due on 30/09/2024.
BACHEM (U.K.) LIMITED - ST. HELENS
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
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 DELPH COURT
ST. HELENS
MERSEYSIDE
WA9 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS MEIER | Oct 1968 | Swiss | Director | 2018-12-11 | CURRENT |
| MR ALAIN SCHAFFTER | Sep 1977 | Swiss | Director | 2021-02-01 | CURRENT |
| DR IAIN DAVID PRITCHARD | Oct 1979 | British | Director | 2023-10-19 | CURRENT |
| MR ALAIN SCHAFFTER | Secretary | 2021-02-01 | CURRENT | ||
| MR DAVID ARTHUR VERLANDER | Aug 1944 | British | Director | RESIGNED | |
| CLAIRE JANE ROE | British | Secretary | 1991-12-31 UNTIL 1994-03-31 | RESIGNED | |
| DR DANIEL ERNE | Swiss | Secretary | 2001-08-30 UNTIL 2014-12-22 | RESIGNED | |
| MR STEPHAN SCHINDLER | Secretary | 2015-02-26 UNTIL 2021-01-31 | RESIGNED | ||
| JANE ANNE SALIK | American | Secretary | 1994-05-31 UNTIL 1996-10-11 | RESIGNED | |
| JOERG ROBERT STUMPF | Swiss | Secretary | 1996-10-11 UNTIL 2001-08-30 | RESIGNED | |
| DOROTHY MELITA VERLANDER | British | Secretary | RESIGNED | ||
| MR RAO MAKINENI | Jul 1933 | British | Director | RESIGNED | |
| MR STEPHAN SCHINDLER | Mar 1964 | Swiss | Director | 2015-02-26 UNTIL 2021-01-31 | RESIGNED |
| ROLF NYFELER | Mar 1950 | Swiss | Director | 2001-03-01 UNTIL 2012-03-26 | RESIGNED |
| DR STANLEY MOORE | Oct 1945 | British | Director | 2000-07-01 UNTIL 2013-08-30 | RESIGNED |
| DR JULIE MARLEY | Apr 1966 | British | Director | 2013-08-29 UNTIL 2023-11-01 | RESIGNED |
| DR DANIEL ERNE | Swiss | Director | 2001-08-30 UNTIL 2014-12-22 | RESIGNED | |
| PETER GROGG | Jan 1942 | Swiss | Director | 1996-10-11 UNTIL 2001-02-28 | RESIGNED |
| THOMAS FRUEH | Mar 1957 | Swiss | Director | 2012-03-29 UNTIL 2019-12-31 | RESIGNED |
| DR ALEXANDER KARL FASSLER | Apr 1955 | Swiss | Director | 2014-03-04 UNTIL 2018-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingro Finanz Ag | 2016-07-15 | Bubendorf |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bachem (U.K.) Limited - Limited company accounts 23.2 | 2024-05-29 | 31-12-2023 | £8,226,102 equity |
| Bachem (U.K.) Limited - Limited company accounts 23.1 | 2023-07-06 | 31-12-2022 | £7,519,847 equity |
| Bachem (U.K.) Limited - Limited company accounts 20.1 | 2022-06-03 | 31-12-2021 | £6,889,408 equity |
| Bachem (U.K.) Limited - Limited company accounts 20.1 | 2021-09-09 | 31-12-2020 | £5,991,363 equity |
| Bachem (U.K.) Limited - Limited company accounts 20.1 | 2020-05-12 | 31-12-2019 | £5,907,241 equity |