SAFC BIOSCIENCES LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

SAFC BIOSCIENCES LIMITED is a Private Limited Company from GILLINGHAM and has the status: Active.
SAFC BIOSCIENCES LIMITED was incorporated 28 years ago on 01/05/1996 and has the registered number: 03195318. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFC BIOSCIENCES LIMITED - GILLINGHAM

This company is listed in the following categories:
20590 - Manufacture of other chemical 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

THE OLD BRICKYARD
GILLINGHAM
DORSET
SP8 4XT

This Company Originates in : United Kingdom
Previous trading names include:
JRH BIOSCIENCES LIMITED (until 05/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2015-05-01 CURRENT
MRS ALISON EVE MASSEY Sep 1964 British Director 2023-03-01 CURRENT
MR VICTOR MARK JACKSON May 1962 British Director 2015-08-27 CURRENT
KATHLEEN SUSAN KEPPE British Secretary 1996-05-01 UNTIL 1997-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-05-01 UNTIL 1996-05-01 RESIGNED
GRAHAM LUCAS May 1958 British Secretary 2005-02-28 UNTIL 2015-08-27 RESIGNED
RUPERT HENRY CONQUEST NICHOLS Aug 1949 British Secretary 1999-09-29 UNTIL 2004-12-20 RESIGNED
ARCHIBALD FRANCIS SKINNIDER CULLEN Mar 1963 British Director 2003-05-06 UNTIL 2005-02-28 RESIGNED
TOM GIARLA Oct 1953 American Director 2001-11-20 UNTIL 2005-02-28 RESIGNED
GRAHAM LUCAS May 1958 British Director 2005-02-28 UNTIL 2015-08-27 RESIGNED
MR STEFAN KRATZER Feb 1975 German Director 2016-05-26 UNTIL 2017-07-01 RESIGNED
MICHAEL CHRISTOPHER JAMES HARRIS May 1970 British Director 2007-08-13 UNTIL 2011-12-19 RESIGNED
DOUGLAS GIBSON GRAY Jun 1950 British Director 1996-05-01 UNTIL 2002-01-28 RESIGNED
BRIAN ANTHONY MCNAMEE Nov 1956 Australian Director 2003-05-06 UNTIL 2005-02-28 RESIGNED
PAUL SEBASTIAN BORDONARO Nov 1954 Australian Director 1996-05-01 UNTIL 2001-11-20 RESIGNED
ANTONI MICHAEL CIPA Jun 1955 Australian Director 1996-05-01 UNTIL 2005-02-28 RESIGNED
MR GERRIT VAN DEN DOOL Jul 1953 Dutch Director 2014-03-18 UNTIL 2016-11-11 RESIGNED
MR PETER BIRO Jun 1967 Dutch Director 2017-07-01 UNTIL 2023-03-01 RESIGNED
HENRY VAN OUDERAVEN Sep 1961 Canadian Director 2005-02-28 UNTIL 2007-08-13 RESIGNED
FRANKLIN DEVOE WICKS JR Jun 1953 American Director 2005-02-28 UNTIL 2014-03-18 RESIGNED
MS FIONA OLDFIELD Sep 1957 British Director 2014-03-18 UNTIL 2016-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-05-01 UNTIL 1996-05-01 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-01 UNTIL 2005-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sigma-Aldrich Company Limited 2016-04-06 Gillingham   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCK LIFE SCIENCE UK LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA CHEMICAL COMPANY LIMITED GILLINGHAM ENGLAND Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
SAFC HITECH LIMITED GILLINGHAM ENGLAND Active FULL 46750 - Wholesale of chemical products
SIGMA-ALDRICH COMPANY LIMITED GILLINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
EPICHEM GROUP LIMITED GILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices