CASCADE BIOCHEM LIMITED - LONDON


Company Profile Company Filings

Overview

CASCADE BIOCHEM LIMITED is a Private Limited Company from LONDON and has the status: Active.
CASCADE BIOCHEM LIMITED was incorporated 35 years ago on 12/12/1988 and has the registered number: 02327661. The accounts status is FULL and accounts are next due on 30/06/2024.

CASCADE BIOCHEM LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHRISTOPHER DUNWOODIE Aug 1973 British Director 2024-01-10 CURRENT
MR JOSEPH THOMAS FOX Aug 1977 British Director 2023-11-30 CURRENT
MRS VICTORIA BARLOW Secretary 2019-11-20 CURRENT
MR JOHN NICHOLAS SHELDRICK Sep 1949 British Director 2002-10-17 UNTIL 2009-09-07 RESIGNED
CHRISTOPHER PHILIP THICKITT Mar 1959 British Director 2000-01-13 UNTIL 2000-12-31 RESIGNED
JOHN VERNON BURKE Jun 1944 British Director 1997-01-29 UNTIL 2002-10-17 RESIGNED
DR JOSEPH CALDWELL Jan 1949 British Director 1998-11-23 UNTIL 1999-12-21 RESIGNED
MRS LINDA BRUCE-WATT Secretary 2020-04-16 UNTIL 2021-02-05 RESIGNED
MRS DIANA KERRY CLISSOLD May 1950 Secretary RESIGNED
MR SIMON FARRANT Jun 1961 British Secretary 2002-10-17 UNTIL 2020-03-31 RESIGNED
MR DENNIS GARETH JONES May 1965 British Director 2014-07-01 UNTIL 2016-07-31 RESIGNED
JULIAN CHARLES EDWARD TASKER Sep 1975 British Director 2019-11-20 UNTIL 2023-11-30 RESIGNED
CHRISTOPHER PAUL CALLEN Dec 1949 Director 1997-01-29 UNTIL 1997-12-08 RESIGNED
DR FORREST SHEFFY Dec 1953 American Director 2002-10-17 UNTIL 2009-07-01 RESIGNED
STEVEN PAUL ROBINSON Mar 1963 British Director 2009-07-01 UNTIL 2018-10-19 RESIGNED
MR DAVID WILLIAM MORGAN Oct 1957 British Director 2002-10-17 UNTIL 2009-07-21 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2010-06-28 UNTIL 2014-07-01 RESIGNED
MR SIMON FARRANT Jun 1961 British Director 2009-07-01 UNTIL 2020-03-31 RESIGNED
MR ANDREW HOLFORD May 1970 British Director 2018-08-21 UNTIL 2020-01-31 RESIGNED
MS KAREN VERONICA HAYZEN-SMITH Feb 1970 British Director 2020-02-28 UNTIL 2023-11-30 RESIGNED
DR DEREK WYNDHAM CLISSOLD Jan 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Matthey Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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