BIO PURE TECHNOLOGY LTD - FALMOUTH


Company Profile Company Filings

Overview

BIO PURE TECHNOLOGY LTD is a Private Limited Company from FALMOUTH and has the status: Active.
BIO PURE TECHNOLOGY LTD was incorporated 25 years ago on 10/11/1998 and has the registered number: 03665190. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BIO PURE TECHNOLOGY LTD - FALMOUTH

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
22210 - Manufacture of plastic plates, sheets, tubes and profiles

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

WATSON MARLOW LIMITED BICKLAND WATER ROAD
FALMOUTH
CORNWALL
TR11 4RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ABDUL MUDASSAR BUTT Jul 1973 British Director 2022-01-01 CURRENT
MR ANDY SILVER Mar 1968 British Director 2019-12-10 CURRENT
JEMMA REBECCA ACHARYA Aug 1986 British Director 2024-01-01 CURRENT
MR ANDREW JOHN ROBSON Secretary 2014-01-06 CURRENT
MR ROY PETER MAUNDER Mar 1948 British Director 2000-10-18 UNTIL 2015-01-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1998-11-10 UNTIL 1998-11-10 RESIGNED
MR ANTONY VERNON STEMP Feb 1953 British Secretary 2004-08-26 UNTIL 2010-03-08 RESIGNED
JAMES MAURICE HARRISON Dec 1952 Secretary 1998-12-04 UNTIL 2004-08-26 RESIGNED
MRS SUSAN MARY GODZICZ Mar 1956 British Director 2014-01-06 UNTIL 2019-11-10 RESIGNED
MR JAMES HENRY WRIGHT Nov 1977 British Director 2019-12-10 UNTIL 2021-12-31 RESIGNED
MR JAMES LAWRENCE WHALEN May 1956 American Director 2014-01-06 UNTIL 2019-12-10 RESIGNED
MR ANDREW EDWARD MERKER Jun 1949 British Director 2009-05-08 UNTIL 2013-03-18 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1998-11-10 UNTIL 1998-11-10 RESIGNED
MR CHRISTOPHER ANDREW MAGOR Nov 1961 British Director 2014-01-06 UNTIL 2019-11-10 RESIGNED
STEVEN ROBERT FEASEY May 1971 British Director 2009-05-11 UNTIL 2024-01-01 RESIGNED
MICHAEL GARVEY Apr 1951 British Director 1999-06-01 UNTIL 2000-10-18 RESIGNED
GREENRING LTD Corporate Secretary 2010-03-16 UNTIL 2011-10-21 RESIGNED
COMPASS SECRETARIAT Corporate Secretary 2011-10-21 UNTIL 2012-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spirax-Sarco Investments Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BIO PURE TECHNOLOGY LTD 2014-08-16 05-01-2014 £1,007,925 Cash £2,190,524 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATSON-MARLOW LIMITED FALMOUTH Active FULL 21100 - Manufacture of basic pharmaceutical products