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 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.
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 |