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 - ANDOVER

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SLUDGE TEK HOLDINGS LIMITED ANDOVER Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.