Biachem Group Limited

General information

Name:

Biachem Group Ltd

Office Address:

30-32 Ludgate Hill EC4M 7DR London

Number: 03243797

Incorporation date: 1996-08-29

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biachem Group Limited,registered as Private Limited Company, that is registered in 30-32 Ludgate Hill, London. The main office's postal code is EC4M 7DR. The firm has been registered on 1996-08-29. Its Companies House Registration Number is 03243797. The company's SIC code is 74990 and their NACE code stands for Non-trading company. Its most recent filed accounts documents were submitted for the period up to 2022/11/30 and the most recent confirmation statement was released on 2023/08/28.

Right now, the following firm is managed by one director: Robert B., who was arranged to perform management duties on 1996-08-29. This firm had been directed by David S. until 2002-02-02. To help the directors in their tasks, the abovementioned firm has been using the skills of Andrew B. as a secretary since the appointment on 2016-06-01.

Robert B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Andrew B.

Role: Secretary

Appointed: 01 June 2016

Latest update: 24 November 2023

Robert B.

Role: Director

Appointed: 29 August 1996

Latest update: 24 November 2023

People with significant control

Robert B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 September 2024
Confirmation statement last made up date 28 August 2023

Company filings

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Group of companies' report and financial statements (accounts) made up to 2022/11/30 (AA)
filed on: 18th, August 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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