ICP BIO (UK) LIMITED - MELKSHAM


Company Profile Company Filings

Overview

ICP BIO (UK) LIMITED is a Private Limited Company from MELKSHAM and has the status: Active.
ICP BIO (UK) LIMITED was incorporated 18 years ago on 11/10/2005 and has the registered number: 05589255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

ICP BIO (UK) LIMITED - MELKSHAM

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 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4 MERLIN WAY
MELKSHAM
WILTSHIRE
SN12 6TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDERSON Feb 1951 American Director 2009-07-20 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-10-11 UNTIL 2005-10-11 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-11 UNTIL 2005-10-11 RESIGNED
EARL VICTOR JOHN STEVENS Feb 1958 British Director 2005-10-11 UNTIL 2009-07-20 RESIGNED
KELVIN GRANT HUNTER Secretary 2005-10-11 UNTIL 2009-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mark Anderson 2016-04-06 2/1951 Spring Valley   Wisconsin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMBROOK DEVELOPMENTS LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
VETERINARY CONCEPTS EUROPE LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
GENESIS MANUFACTURING LTD. MELKSHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GENESIS INDUSTRIES EUROPE LTD. MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JETICA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUILL MAI LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
ICP BIO (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £-436,615 equity
ICP BIO (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £-349,926 equity
ICP BIO (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £-238,588 equity
ICP BIO (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £-137,554 equity
ICP BIO (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £2 Cash £-77,793 equity
ICP BIO (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £2 Cash £-24,021 equity
ICP BIO (UK) Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £2 Cash £823 equity
ICP BIO (UK) Limited - Dormant company accounts 16.1 2016-12-22 31-10-2016 £2 Cash £2 equity
ICP BIO (UK) Limited - Limited company - abbreviated - 11.9 2016-01-20 31-10-2015 £2 Cash £2 equity
ICP BIO (UK) Limited - Limited company - abbreviated - 11.6 2015-07-25 31-10-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMBROOK DEVELOPMENTS LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
VETERINARY CONCEPTS EUROPE LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
GENESIS MANUFACTURING LTD. MELKSHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
GENESIS INDUSTRIES EUROPE LTD. MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JETICA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JECTA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OFFICE EVOLUTION LTD MELKSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
ELITE REPRODUCTION SUPPLIES LIMITED MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
OFFICE EVOLUTION HOLDINGS LTD BOWERHILL UNITED KINGDOM Active NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment