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 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.
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 |
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 |