BIOXYQUELL LIMITED - ANDOVER
Company Profile | Company Filings |
Overview
BIOXYQUELL LIMITED is a Private Limited Company from ANDOVER and has the status: Dissolved - no longer trading.
BIOXYQUELL LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909700. The accounts status is DORMANT.
BIOXYQUELL LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909700. The accounts status is DORMANT.
BIOXYQUELL LIMITED - ANDOVER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
52 ROYCE CLOSE
ANDOVER
HAMPSHIRE
SP10 3TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2021 | 02/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HEY | Oct 1964 | British | Director | 2020-07-12 | CURRENT |
MR ERIC DE VILLEMEUR | Mar 1985 | French | Director | 2020-07-12 | CURRENT |
MISS GEORGINA NICOLE POPE | Secretary | 2014-03-19 | CURRENT | ||
RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2000-01-19 UNTIL 2000-02-15 | RESIGNED | ||
MR MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2014-03-19 UNTIL 2019-05-20 | RESIGNED |
MR CHRISTOPHER FRANCIS LOUGHNEY | Sep 1961 | British | Director | 2019-05-20 UNTIL 2020-07-12 | RESIGNED |
MRS HELENE MARIE-DOMINIQUE, GILBERTE, MADELEINE LETAILLEUR EP. DONZELOT | Jul 1972 | French | Director | 2019-05-20 UNTIL 2020-07-12 | RESIGNED |
IAN ROY JOHNSON | Jun 1953 | British | Director | 2016-08-24 UNTIL 2019-05-20 | RESIGNED |
MR NIHAD HASAGIC | Mar 1969 | Swiss | Director | 2019-05-20 UNTIL 2020-07-12 | RESIGNED |
MR CHRIS MICHAEL DIPROSE | Mar 1958 | British | Director | 2000-02-15 UNTIL 2000-07-10 | RESIGNED |
MR NICHOLAS MARK TURNER ADAMS | May 1966 | British | Director | 2000-02-15 UNTIL 2016-08-23 | RESIGNED |
MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Director | 2000-07-10 UNTIL 2014-03-18 | RESIGNED |
MR CHRIS MICHAEL DIPROSE | Mar 1958 | British | Secretary | 2000-02-15 UNTIL 2000-07-10 | RESIGNED |
MR BRIAN MARK BODEKER | Nov 1960 | New Zealand | Secretary | 2000-07-10 UNTIL 2014-03-18 | RESIGNED |
RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2000-01-19 UNTIL 2000-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bioquell Plc | 2016-04-06 | Andover | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BIOXYQUELL LIMITED | 2021-01-19 | 31-12-2019 | £1,000 Cash £1,000 equity |
Dormant Company Accounts - BIOXYQUELL LIMITED | 2019-10-22 | 31-12-2018 | £1,000 equity |
Dormant Company Accounts - BIOXYQUELL LIMITED | 2018-08-29 | 31-12-2017 | £1,000 equity |