R-biopharm Rhone Limited

General information

Name:

R-biopharm Rhone Ltd

Office Address:

Mazars 30 Old Bailey EC4M 7AU London

Number: 01949812

Incorporation date: 1985-09-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R-biopharm Rhone Limited is a Private Limited Company, that is registered in Mazars, 30 Old Bailey in London. The company's located in EC4M 7AU. The company has been registered on 1985-09-24. The Companies House Registration Number is 01949812. It 's been twenty three years since The company's registered name is R-biopharm Rhone Limited, but up till 2001 the business name was Rhone Diagnostics Technologies and up to that point, until 1996-03-28 the business was known under the name Rhone-poulenc Diagnostics. It means this company used three different names. The firm's principal business activity number is 32990 and has the NACE code: Other manufacturing n.e.c.. R-biopharm Rhone Ltd reported its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was filed on 2023-03-01.

7 transactions have been registered in 2015 with a sum total of £5,334. In 2014 there was a similar number of transactions (exactly 11) that added up to £10,412. The Council conducted 3 transactions in 2013, this added up to £4,140. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 47 transactions and issued invoices for £46,773. Cooperation with the Hampshire County Council council covered the following areas: Equipment, Materials, Hired And Contracted Services and B*chemicals.

There is a team of three directors overseeing this specific limited company at the moment, including Ute S., Christian D. and Simon B. who have been doing the directors assignments since 2023-09-01. What is more, the managing director's tasks are regularly supported by a secretary - Frank W., who was chosen by this limited company in November 1992.

  • Previous company's names
  • R-biopharm Rhone Limited 2001-12-18
  • Rhone Diagnostics Technologies Limited 1996-03-28
  • Rhone-poulenc Diagnostics Limited 1985-09-24

Company staff

Ute S.

Role: Director

Appointed: 01 September 2023

Latest update: 1 April 2024

Christian D.

Role: Director

Appointed: 26 March 2019

Latest update: 1 April 2024

Simon B.

Role: Director

Appointed: 07 September 2006

Latest update: 1 April 2024

Frank W.

Role: Secretary

Appointed: 09 November 1992

Latest update: 1 April 2024

People with significant control

Ralf D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ralf D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 7 £ 5 334.00
2015-03-03 2210956449 £ 922.00 Equipment
2015-06-10 2211211682 £ 916.00 Materials
2014 Hampshire County Council 11 £ 10 411.50
2014-05-07 3110507898 £ 1 978.50 Materials
2014-03-11 2210110165 £ 1 152.50 Hired And Contracted Services
2013 Hampshire County Council 3 £ 4 139.50
2013-03-21 2209211969 £ 1 949.50 Chemicals
2013-09-23 2209663977 £ 1 314.50 Chemicals
2012 Hampshire County Council 13 £ 13 370.00
2012-02-23 2208178784 £ 2 120.50 Chemicals
2012-10-09 2208777030 £ 1 441.50 Chemicals
2011 Hampshire County Council 5 £ 4 909.50
2011-12-16 2208007639 £ 1 505.50 Chemicals
2011-11-08 2207888936 £ 1 023.50 Chemicals
2010 Hampshire County Council 8 £ 8 608.00
2010-12-08 2206960169 £ 2 200.00 Apparatus
2010-12-08 2206960177 £ 1 724.50 Chemicals

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
38
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