BIOQUELL UK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIOQUELL UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BIOQUELL UK LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02520270. The accounts status is FULL and accounts are next due on 31/08/2023.
BIOQUELL UK LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02520270. The accounts status is FULL and accounts are next due on 31/08/2023.
BIOQUELL UK LIMITED - LIVERPOOL
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2021 | 31/08/2023 |
Registered Office
C/O HILL DICKINSON
LIVERPOOL
ENGLAND
L3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS CLAIRE THOMPSON | May 1980 | British | Director | 2022-11-30 | CURRENT |
| MISS GEORGINA NICOLE POPE | Secretary | 2014-03-19 | CURRENT | ||
| MRS DEBRA JAYNE HOUGH | Aug 1974 | British | Director | 2022-01-01 | CURRENT |
| LARRY TERENCE SARGENT | Jan 1950 | British | Secretary | 1996-06-15 UNTIL 1997-10-17 | RESIGNED |
| LARRY TERENCE SARGENT | Jan 1950 | British | Director | RESIGNED | |
| NICHOLAS LLEWELLYN WATKINS | British | Director | RESIGNED | ||
| ERIC THOMAS RINGROSE | Jun 1929 | British | Director | RESIGNED | |
| MATTHEW JAMES PARKS | Jun 1978 | British | Director | 2007-03-01 UNTIL 2019-05-20 | RESIGNED |
| JEFFREY PARK | Aug 1942 | British | Director | 1993-01-19 UNTIL 1993-11-29 | RESIGNED |
| MR CHRISTOPHER FRANCIS LOUGHNEY | Sep 1961 | British | Director | 2019-05-20 UNTIL 2020-07-07 | RESIGNED |
| NICHOLAS LLEWELLYN WATKINS | British | Secretary | RESIGNED | ||
| MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2014-03-19 UNTIL 2019-05-20 | RESIGNED |
| GILES ROBERT SNARE | Feb 1969 | British | Director | 2010-07-21 UNTIL 2011-11-04 | RESIGNED |
| MR RUPERT TURNBULL RUSSELL | Oct 1960 | British | Secretary | 1997-10-17 UNTIL 1998-03-09 | RESIGNED |
| MR JOHN ERNEST BENNEYWORTH | Oct 1942 | British | Secretary | 1994-03-31 UNTIL 1995-06-15 | RESIGNED |
| MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Secretary | 2000-07-10 UNTIL 2014-03-18 | RESIGNED |
| MR CHRIS MICHAEL DIPROSE | Mar 1958 | British | Secretary | 1998-03-09 UNTIL 2000-07-10 | RESIGNED |
| CLIVE WOODS | Sep 1937 | British | Director | 1995-01-12 UNTIL 1998-05-01 | RESIGNED |
| MR NICHOLAS MARK TURNER ADAMS | May 1966 | British | Director | 1997-10-17 UNTIL 1998-03-09 | RESIGNED |
| JOHN STEPHEN TAYLOR | Nov 1946 | British | Director | RESIGNED | |
| IAN ROY JOHNSON | Jun 1953 | British | Director | 2016-08-24 UNTIL 2019-05-20 | RESIGNED |
| DR DAVID WATLING | Apr 1938 | British | Director | 1996-07-01 UNTIL 2008-07-01 | RESIGNED |
| MRS HELENE MARIE-DOMINIQUE, GILBERTE, MADELEINE LETAILLEUR EP. DONZELOT | Jul 1972 | French | Director | 2019-05-20 UNTIL 2020-07-07 | RESIGNED |
| BRIAN JOHN EVANS | May 1939 | British | Director | RESIGNED | |
| PAUL HEY | Oct 1964 | British | Director | 2020-07-07 UNTIL 2022-11-30 | RESIGNED |
| MR NIHAD HASAGIC | Mar 1969 | Swiss | Director | 2019-05-20 UNTIL 2020-07-07 | RESIGNED |
| ANTHONY LAWRENCE GIBBON | Jun 1943 | British | Director | 1992-05-19 UNTIL 1994-03-31 | RESIGNED |
| MR CHRIS MICHAEL DIPROSE | Mar 1958 | British | Director | 1998-03-09 UNTIL 2000-07-10 | RESIGNED |
| MR ERIC DE VILLEMEUR | Mar 1985 | French | Director | 2020-07-07 UNTIL 2022-01-01 | RESIGNED |
| MR KEVIN ALPHONSO D'SILVA | May 1950 | British | Director | RESIGNED | |
| PATRICK JOSEPH CORNEILLE | Jul 1955 | British | Director | 1996-12-01 UNTIL 2000-08-04 | RESIGNED |
| MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Director | 2000-07-10 UNTIL 2014-03-18 | RESIGNED |
| DONALD KERR BISSELL | Jul 1951 | British | Director | 1998-07-31 UNTIL 2009-03-31 | RESIGNED |
| MR NICHOLAS MARK TURNER ADAMS | May 1966 | British | Director | 1997-10-17 UNTIL 2016-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ecolab Limited | 2022-06-06 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bioquell Plc | 2016-07-09 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |