AQUASOL LIMITED - MARCHWOOD INDUSTRIAL PARK


Company Profile Company Filings

Overview

AQUASOL LIMITED is a Private Limited Company from MARCHWOOD INDUSTRIAL PARK and has the status: Active.
AQUASOL LIMITED was incorporated 31 years ago on 18/11/1992 and has the registered number: 02765778. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AQUASOL LIMITED - MARCHWOOD INDUSTRIAL PARK

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

STARPOL TECHNOLOGY CENTRE
MARCHWOOD INDUSTRIAL PARK
MARCHWOOD, SOUTHAMPTON
SO40 4BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STJOHN SMITH Mar 1964 British Director 2020-11-30 CURRENT
MR PAUL ROBERT MINES Sep 1963 British Director 2007-04-16 CURRENT
MRS DONNA SIMPSON-STRANGE Mar 1978 Secretary 2009-01-02 CURRENT
MARTIN JOSEPH WAGNER Mar 1956 British Director 2006-11-23 UNTIL 2007-04-12 RESIGNED
RAKESH NATH Jan 1962 British Director 1992-11-18 UNTIL 1993-06-18 RESIGNED
MR BRUCE MICHAEL DREW Jul 1941 British Director 1993-06-18 UNTIL 2007-02-15 RESIGNED
MISS SUE BYGRAVE Oct 1965 British Director 2009-01-05 UNTIL 2011-10-31 RESIGNED
MR DECLAN LINSAY BROWN Jan 1974 British Director 2011-11-01 UNTIL 2012-11-30 RESIGNED
MR DECLAN LINSAY BROWN Jan 1974 British Director 2014-05-31 UNTIL 2020-05-01 RESIGNED
MR FRANK NICHOLAS WOOLLEY Dec 1937 British Secretary 1992-11-18 UNTIL 1993-06-18 RESIGNED
MR CLIVE HOWARD WARNER May 1952 British Secretary 2007-11-30 UNTIL 2009-01-01 RESIGNED
BARBARA ANNE EARLEY British Secretary 1993-07-15 UNTIL 2004-12-17 RESIGNED
ROBERT EDWARD DUGGAN Apr 1966 British Secretary 2004-12-17 UNTIL 2007-11-30 RESIGNED
MR CLIVE HOWARD WARNER May 1952 British Director 2006-11-23 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biome Technologies Plc 2016-06-03 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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