General information

Name:

Biocleave Ltd

Office Address:

154ah Brook Drive Milton Park OX14 4SD Abingdon

Number: 04358718

Incorporation date: 2002-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biocleave Limited has been in the UK for nineteen years. Registered under the number 04358718 in the year 2002, it have office at 154ah Brook Drive, Abingdon OX14 4SD. It has been already two years that This company's name is Biocleave Limited, but until 2019 the name was Green Biologics and up to that point, up till 2003/02/14 the business was known as Green Biotechnologies. This means it has used three different names. This firm's Standard Industrial Classification Code is 72110 and their NACE code stands for Research and experimental development on biotechnology. 2019-06-30 is the last time when the company accounts were filed.

There's a team of four directors managing this specific company at present, namely Tamsin C., Elizabeth J., Karen S. and Sean S. who have been doing the directors assignments since 2019/09/26.

Elizabeth J. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Biocleave Limited 2019-10-25
  • Green Biologics Limited 2003-02-14
  • Green Biotechnologies Limited 2002-01-23

Company staff

Tamsin C.

Role: Director

Appointed: 26 September 2019

Latest update: 19 December 2020

Elizabeth J.

Role: Director

Appointed: 26 September 2019

Latest update: 19 December 2020

Karen S.

Role: Director

Appointed: 26 September 2019

Latest update: 19 December 2020

Sean S.

Role: Director

Appointed: 29 April 2008

Latest update: 19 December 2020

People with significant control

Elizabeth J.
Notified on 26 September 2019
Nature of control:
over 3/4 of shares
Cell Energy Limited
Address: 802 West Bay Road, The Offices Of Offshore Incorporations(Cayman) Ltd, Grand Cayman Ky1-1205, PO Box POBOX31119, Cayman Islands
Legal authority The Companies Law (2013 Revision)
Legal form Limited Company
Country registered Cayman Islands
Place registered Registrar Of Companies, Cayman Islands
Registration number Oi-282429
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of shares
John Swire & Sons Limited
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority English Law
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House Of England And Wales
Registration number 00133143
Notified on 6 April 2016
Ceased on 26 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 23 January 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2019/06/30 (AA)
filed on: 3rd, July 2020
accounts
Free Download Download filing (53 pages)

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Services (by SIC Code)

  • 72110 : Research and experimental development on biotechnology
19
Company Age

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