Biocompatibles Uk Limited

General information

Name:

Biocompatibles Uk Ltd

Office Address:

Chapman House Farnham Business Park GU9 8QL Weydon Lane Farnham

Number: 04305025

Incorporation date: 2001-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Biocompatibles Uk Limited firm has been operating on the market for 23 years, having started in 2001. Started with Registered No. 04305025, Biocompatibles Uk is a Private Limited Company located in Chapman House, Weydon Lane Farnham GU9 8QL. Founded as Hackremco (no.1879), the company used the name up till 2001, the year it was changed to Biocompatibles Uk Limited. The company's SIC code is 32990, that means Other manufacturing n.e.c.. December 31, 2022 is the last time when the company accounts were reported.

Having two recruitment offers since 2015-10-05, the corporation has been a relatively active employer on the labour market. On 2016-12-09, it started recruiting candidates for a full time VP, Clinical Development, IO post in Camberley, and on 2015-10-05, for the vacant post of a full time Global Quality Team Co-ordinator (Maternity Leave Cover) in Farnham.

In order to be able to match the demands of its client base, the following business is being overseen by a group of two directors who are Jonathan M. and Vance B.. Their constant collaboration has been of great importance to this specific business since February 2020. Additionally, the director's responsibilities are backed by a secretary - Vance B., who was officially appointed by this specific business in February 2020. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

  • Previous company's names
  • Biocompatibles Uk Limited 2001-11-28
  • Hackremco (no.1879) Limited 2001-10-16

Company staff

Vance B.

Role: Secretary

Appointed: 28 February 2020

Latest update: 14 March 2024

Jonathan M.

Role: Director

Appointed: 28 February 2020

Latest update: 14 March 2024

Vance B.

Role: Director

Appointed: 28 February 2020

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 16 October 2019

Address: New Bridge Street, London, EC4V 6JA, United Kingdom

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Btg International (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnham at Farnham Business Park, GU9 8QL, Surrey and was registered as a PSC under the reg no 04012726.

Btg International (Holdings) Limited
Address: Chapman House Farnham Business Park, Farnham, Surrey, GU9 8QL, United Kingdom
Legal authority Laws Of England
Legal form Private Limitedcompany
Country registered England
Place registered Companies House
Registration number 04012726
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023

Jobs and Vacancies at Biocompatibles Uk Ltd

VP, Clinical Development, IO in Camberley, posted on Friday 9th December 2016
Region / City Home Counties, Camberley
Industry Biotechnology and pharmaceutical industry
Salary £120000.00 per year
Job type full time
Career level executive
Education level an undergraduate degree
 
Global Quality Team Co-ordinator (Maternity Leave Cover) in Farnham, posted on Monday 5th October 2015
Region / City Farnham
Salary From £22000.00 to £26000.00 per year
Job type contract
Expiration date Tuesday 17th November 2015
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
  • 72190 : Other research and experimental development on natural sciences and engineering
22
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