BIOCOTE LIMITED - COVENTRY


Company Profile Company Filings

Overview

BIOCOTE LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
BIOCOTE LIMITED was incorporated 26 years ago on 05/11/1997 and has the registered number: 03460699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

BIOCOTE LIMITED - COVENTRY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

3 PARADE COURT CENTRAL BOULEVARD
COVENTRY
CV6 4QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT HALL Mar 1969 British Director 2021-07-09 CURRENT
MR RAINER CLOVER Secretary 2009-10-21 CURRENT
MR RAINER CLOVER Mar 1945 British Director 1997-12-05 CURRENT
MR GREGORY DAVID KENNEY Nov 1954 British Director 2003-06-10 CURRENT
HAROLD BRODIE Dec 1937 British Director 1997-12-05 UNTIL 2006-12-03 RESIGNED
MR DAVID MOORE ALEXANDER CHESTNUTT Jun 1949 British Director 2002-10-14 UNTIL 2009-11-01 RESIGNED
ANDREW MARK EVANS Sep 1967 Director 1997-11-05 UNTIL 1997-11-30 RESIGNED
MR DAVID MOORE ALEXANDER CHESTNUTT Jun 1949 British Director 2001-05-18 UNTIL 2001-11-30 RESIGNED
STEVEN LESLIE GREEN Oct 1971 British Director 2003-11-24 UNTIL 2005-06-28 RESIGNED
MATTHEW JAMES BUCHANAN HARTE Mar 1971 British Director 2002-09-11 UNTIL 2009-05-06 RESIGNED
GRAHAM DUGLAS HARVEY Nov 1971 British Director 2009-10-01 UNTIL 2018-02-26 RESIGNED
DR RICHARD CHARLES HASTINGS Feb 1964 British Director 2010-07-01 UNTIL 2017-04-28 RESIGNED
JAMES STEWART MURRAY-SMITH Dec 1949 British Director 2000-10-03 UNTIL 2003-02-12 RESIGNED
SIMON NICHOLAS GILL Feb 1966 British Director 1997-11-05 UNTIL 1997-11-30 RESIGNED
REBECCA LOUISE SMITH Mar 1974 Secretary 2002-03-18 UNTIL 2009-01-01 RESIGNED
ANDREW MARK EVANS Sep 1967 Secretary 1997-11-05 UNTIL 1997-11-30 RESIGNED
MR RAINER CLOVER Mar 1945 British Secretary 1997-12-05 UNTIL 2002-03-18 RESIGNED
MR SEAN OLIVER EDWARD REID Jun 1964 British Director 2019-05-20 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory David Kenney 2016-04-06 11/1954 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rainer Clover 2016-04-06 3/1945 Lichfield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BIOCOTE_LIMITED - Accounts 2023-08-05 31-10-2022 £1,583,538 Cash £2,921,779 equity
BIOCOTE_LIMITED - Accounts 2022-07-29 31-10-2021 £1,470,688 Cash £2,709,997 equity
BIOCOTE_LIMITED - Accounts 2021-10-30 31-10-2020 £891,899 Cash £2,206,656 equity
BIOCOTE_LIMITED - Accounts 2020-10-03 31-10-2019 £435,518 Cash £1,924,201 equity
BIOCOTE_LIMITED - Accounts 2019-07-27 31-10-2018 £596,209 Cash £1,833,333 equity
BIOCOTE_LIMITED - Accounts 2018-07-24 31-10-2017 £1,002,290 Cash £1,712,943 equity
Biocote Limited - Abbreviated accounts 16.3 2017-07-25 31-10-2016 £1,200,969 Cash £1,653,404 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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