BIOCHROM LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BIOCHROM LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BIOCHROM LIMITED was incorporated 26 years ago on 13/03/1998 and has the registered number: 03526954. The accounts status is FULL and accounts are next due on 31/12/2023.

BIOCHROM LIMITED - CAMBRIDGE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT 7, 3970 CAMBRIDGE RESEARCH PARK BEACH DRIVE
CAMBRIDGE
CB25 9PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOSEPH EYLES Jul 1972 British Director 2014-09-23 CURRENT
MR JAMES WALTER GREEN Apr 1958 American Director 2019-09-30 CURRENT
MR FRANCIS JEROME STIFTER Apr 1969 American Director 2020-09-02 CURRENT
MR LEIGH EDWARD FOLLEN Secretary 2020-11-24 CURRENT
MR SAMUEL JAMES LUKE Jul 1961 British Director 2010-07-12 UNTIL 2014-03-19 RESIGNED
MR MICHAEL DAVID CZARNOBAJ British Secretary 1999-03-01 UNTIL 2001-05-04 RESIGNED
MR PHILIP JOSEPH EYLES Secretary 2013-11-20 UNTIL 2020-11-24 RESIGNED
MR HOWARD DAVID JAMES PETHER Secretary 2012-03-01 UNTIL 2013-11-20 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 1998-03-13 UNTIL 1999-03-01 RESIGNED
NIGEL PAUL TURNER British Secretary 2001-05-04 UNTIL 2001-08-16 RESIGNED
PHILIP RINALDI Aug 1963 British Secretary 2001-10-25 UNTIL 2012-02-29 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1998-03-13 UNTIL 1999-03-01 RESIGNED
DR JAMES GERARD HEFFERNAN Jan 1956 British Director 2008-01-08 UNTIL 2010-05-14 RESIGNED
MR HOWARD DAVID JAMES PETHER Feb 1970 British Director 2013-11-20 UNTIL 2014-09-12 RESIGNED
MR DAVID MICHAEL PARR Aug 1950 British Director 2001-02-12 UNTIL 2008-01-11 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-13 UNTIL 1999-03-01 RESIGNED
JOHN ANTHONY HOUSE Oct 1944 British Director 2000-07-13 UNTIL 2001-12-31 RESIGNED
MR JEFFREY DUCHEMIN Oct 1965 American Director 2013-11-20 UNTIL 2019-09-30 RESIGNED
DAVID GREEN May 1964 British And Usa Director 1999-03-01 UNTIL 2013-11-20 RESIGNED
MR CHANCEY LEE GRAZIANO Mar 1938 American Director 1999-03-01 UNTIL 2013-11-20 RESIGNED
MR ROBERT GAGNON Mar 1974 American Director 2013-11-20 UNTIL 2018-08-31 RESIGNED
MR WILLIAM BARRY BROWN Feb 1940 British Director 1999-03-01 UNTIL 2000-07-13 RESIGNED
KAMALAM UNNINAYAR Sep 1967 American Director 2018-11-26 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvard Bioscience, Inc 2016-04-06 - 2016-04-06 Holliston   Massachusetts Ownership of shares 75 to 100 percent

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