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BIOQUELL PLC

Learn more about BIOQUELL PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 ROYCE CLOSE, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3TS

BIOQUELL PLC on the map

Company type: Public Limited Company
Company number: 00206372
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.02
last member list: 2011.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company BIOQUELL PLC is a Public Limited Company, registration number 00206372, established in United Kingdom on the 2. June 1925. The company is now active. The company has been in business for 91 years and 6 months. This company used to be called KYNOCH GROUP PLC. The company is based on 52 ROYCE CLOSE, WEST PORTWAY, ANDOVER, HAMPSHIRE, SP10 3TS. Business of the company BIOQUELL PLC by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 59 company documents available. The most recent document is "29/02/16 STATEMENT OF CAPITAL GBP 4269646.9" from the 2016.03.10. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.31. We do not have any information about the company BIOQUELL PLC being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 16. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.03

List of company documents:

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Find out more information about BIOQUELL PLC. Our website makes it possible to view other available documents related to BIOQUELL PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/02/16 STATEMENT OF CAPITAL GBP 4269646.9
Form type: SH01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 4269646.9
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10/02/16 STATEMENT OF CAPITAL GBP 4267108.2
Form type: SH01
Date: 2016.02.11
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18/12/15 STATEMENT OF CAPITAL GBP 4266408.2
Form type: SH01
Date: 2015.12.24
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20/11/15 STATEMENT OF CAPITAL GBP 4266238.5
Form type: SH01
Date: 2015.11.20
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15/10/15 STATEMENT OF CAPITAL GBP 4265867.3
Form type: SH01
Date: 2015.10.21
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23/09/15 STATEMENT OF CAPITAL GBP 4265780.5
Form type: SH01
Date: 2015.10.02
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03/09/15 STATEMENT OF CAPITAL GBP 4265716.5
Form type: SH01
Date: 2015.09.09
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27/08/15 STATEMENT OF CAPITAL GBP 4265638.5
Form type: SH01
Date: 2015.09.09
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04/08/15 STATEMENT OF CAPITAL GBP 4265338.5
Form type: SH01
Date: 2015.08.13
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07/07/15 STATEMENT OF CAPITAL GBP 4264927.6
Form type: SH01
Date: 2015.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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23/06/15 STATEMENT OF CAPITAL GBP 4263827.6
Form type: SH01
Date: 2015.07.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.12
Child documents:
Document type: ANNOTATION
Date: 2015.06.12
Form type: RES13
Document description: COMPANY BUSINESS 18/05/2015
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31/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.11
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21/05/15 STATEMENT OF CAPITAL GBP 4261278
Form type: SH01
Date: 2015.06.02
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2015.05.29
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 01/04/2015
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11/05/15 STATEMENT OF CAPITAL GBP 4257962.4
Form type: SH01
Date: 2015.05.15
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07/05/15 STATEMENT OF CAPITAL GBP 4257462.4
Form type: SH01
Date: 2015.05.15
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05/05/15 STATEMENT OF CAPITAL GBP 4256236.3
Form type: SH01
Date: 2015.05.15
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01/05/15 STATEMENT OF CAPITAL GBP 4255736.3
Form type: SH01
Date: 2015.05.15
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28/04/15 STATEMENT OF CAPITAL GBP 4255236.3
Form type: SH01
Date: 2015.05.01
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01/04/15 STATEMENT OF CAPITAL GBP 4253536.3
Form type: SH01
Date: 2015.04.15
Child documents:
Document type: ANNOTATION
Date: 2015.05.29
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 29/05/2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.11
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31/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.04
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21/05/14 STATEMENT OF CAPITAL GBP 4253536.3
Form type: SH01
Date: 2014.06.04
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29/04/14 STATEMENT OF CAPITAL GBP 4253362.9
Form type: SH01
Date: 2014.05.14
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01/04/14 STATEMENT OF CAPITAL GBP 4251278.6
Form type: SH01
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR BRIAN BODEKER
Form type: TM01
Date: 2014.03.19
£2.95
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DIRECTOR APPOINTED MR MICHAEL ROY DAVID ROLLER
Form type: AP01
Date: 2014.03.19
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30/01/14 STATEMENT OF CAPITAL GBP 4244500.4
Form type: SH01
Date: 2014.02.03
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19/12/13 STATEMENT OF CAPITAL GBP 4243242.7
Form type: SH01
Date: 2014.01.06
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16/12/13 STATEMENT OF CAPITAL GBP 4241242.7
Form type: SH01
Date: 2013.12.24
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20/11/13 STATEMENT OF CAPITAL GBP 4196211.3
Form type: SH01
Date: 2013.12.09
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28/10/13 STATEMENT OF CAPITAL GBP 4192711.3
Form type: SH01
Date: 2013.11.01
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27/08/13 STATEMENT OF CAPITAL GBP 4189534
Form type: SH01
Date: 2013.09.06
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04/07/13 STATEMENT OF CAPITAL GBP 4189318
Form type: SH01
Date: 2013.07.16
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03/07/13 STATEMENT OF CAPITAL GBP 4188818
Form type: SH01
Date: 2013.07.15
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31/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 01/05/2013
Form type: CH01
Date: 2013.06.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.17
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15/05/13 STATEMENT OF CAPITAL GBP 4188618
Form type: SH01
Date: 2013.06.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.06.05
Child documents:
Document type: ANNOTATION
Date: 2013.06.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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03/05/13 STATEMENT OF CAPITAL GBP 4188618
Form type: SH01
Date: 2013.05.10
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09/04/13 STATEMENT OF CAPITAL GBP 4188118
Form type: SH01
Date: 2013.04.18
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DIRECTOR APPOINTED MR CHRISTOPHER HARWOOD BERNARD MILLS
Form type: AP01
Date: 2012.12.18
£2.95
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08/11/12 STATEMENT OF CAPITAL GBP 4179394.9
Form type: SH01
Date: 2012.11.29
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29/10/11 STATEMENT OF CAPITAL GBP 4179044.9
Form type: SH01
Date: 2012.11.21
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26/09/12 STATEMENT OF CAPITAL GBP 4178844.9
Form type: SH01
Date: 2012.10.02
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31/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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24/04/12 STATEMENT OF CAPITAL GBP 4176344.9
Form type: SH01
Date: 2012.04.30
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30/09/11 STATEMENT OF CAPITAL GBP 4175344.9
Form type: SH02
Date: 2011.10.07
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.19
Child documents:
Document type: ANNOTATION
Date: 2011.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
£2.95
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26/01/11 STATEMENT OF CAPITAL GBP 4325345
Form type: SH01
Date: 2011.02.15
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DIRECTOR APPOINTED SIR IAN JAMES CARRUTHERS
Form type: AP01
Date: 2010.09.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.06.29

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Company directors and board members:

GEORGINA NICOLE POPE (current)
Secretary, ACCOUNTANT, 2006.12.20
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
NICHOLAS MARK TURNER ADAMS (current)
Director, CORPORATE FINANCIER, 1997.05.06
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
ANTHONY RHYS BOURNE (current)
Director, CHIEF EXECUTIVE/SECRETARY BMA, 2009.03.24
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
IAN JAMES CARRUTHERS (current)
Director, CHIEF EXECUTIVE NHS SOUTH WEST, 2010.08.27
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
SIMON JOHN CONSTANTINE (current)
Director, 1999.11.04
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
NIGEL JOHN KEEN (current)
Director, COMPANY DIRECTOR, 2008.03.10
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
CHRISTOPHER HARWOOD BERNARD MILLS (current)
Director, COMPANY DIRECTOR, 2012.12.18
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
MICHAEL ROY DAVID ROLLER (current)
Director, FINANCE DIRECTOR, 2014.03.19
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
NICHOLAS MARK TURNER ADAMS (resigned)
Secretary, COPERATE FINANCIER, 1997.10.17 - 1998.03.09
FAITH LODGE GOODWORTH CLATFORD , ANDOVER
SP11 7RN, HAMPSHIRE
JOHN ERNEST BENNEYWORTH (resigned)
Secretary, 1992.03.05 - 1995.06.15
7 BROOME CLOSE YATELEY , HAMPSHIRE
GU46 7SY
BRIAN MARK BODEKER (resigned)
Secretary, FINANCE DIRECTOR, 2000.07.10 - 2006.12.20
34 WALWORTH ROAD , ANDOVER
SP10 5AA, HAMPSHIRE
CHRIS MICHAEL DIPROSE (resigned)
Secretary, DIRECTOR, 1998.03.09 - 2000.07.10
42 ORFORD GARDENS , TWICKENHAM
TW1 4PL
LARRY TERENCE SARGENT (resigned)
Secretary, COMPANY SECRETARY, 1995.06.15 - 1997.10.17
MAPLE RIDGE THE DENE HURSTBOURNE TARRANT , ANDOVER
SP11 0AG, HAMPSHIRE
BRIAN MARK BODEKER (resigned)
Director, FINANCE DIRECTOR, 2000.04.15 - 2014.03.18
52 ROYCE CLOSE WEST PORTWAY , ANDOVER
SP10 3TS, HAMPSHIRE
KEVIN ALPHONSO D'SILVA (resigned)
Director, DIRECTOR/CHIEF EXECUTIVE, 1992.03.05 - 1995.01.12
THE OLD RECTORY PRESTON BISSETT , BUCKINGHAM
MK18 4LU, BUCKINGHAMSHIRE
CHRIS MICHAEL DIPROSE (resigned)
Director, 1998.03.09 - 2000.07.10
42 ORFORD GARDENS , TWICKENHAM
TW1 4PL
GEORGE ALEXANDER BRYSON KYNOCH (resigned)
Director, MEMBER OF PARLIAMENT, 1992.03.05 - 1995.02.07
NEWTON OF DRUMDUAN DESS , ABOYNE
AB34 5BD, ABERDEENSHIRE
JOHN GRAHAM SALKELD (resigned)
Director, FINANCE DIRECTOR, 1992.03.05 - 2009.05.28
34 WALWORTH ROAD , ANDOVER
SP10 5PY, HAMPSHIRE
LARRY TERENCE SARGENT (resigned)
Director, ACCOUNTANT, 1992.03.05 - 1997.10.17
MAPLE RIDGE THE DENE HURSTBOURNE TARRANT , ANDOVER
SP11 0AG, HAMPSHIRE
FREDERICK DOUGLAS DAVID THOMSON (resigned)
Director, 1992.03.05 - 1999.11.04
HOLYLEE , WALKERBURN
EH43 6BD, PEEBLESSHIRE
RICHARD EDWARD TOWNER (resigned)
Director, FINANCE DIRECTOR, 1992.07.28 - 2008.05.27
34 WALWORTH ROAD , ANDOVER
SP10 5PY, HAMPSHIRE
CLIVE WOODS (resigned)
Director, CHIEF EXECUTIVE, 1995.01.12 - 1998.05.01
BUNNS HILL HOUSE BARNESHALL AVENUE , WORCESTER
WR5 3EU, WORCESTERSHIRE

Companies near to BIOQUELL PLC

Information about the Public Limited Company BIOQUELL PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data