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BIOTAGE GB LIMITED

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

Company details

BIOTAGE GB LIMITED DISTRIBUTION WAY, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, HENGOED, MID GLAMORGAN, CF82 7TS

BIOTAGE GB LIMITED on the map

Company type: Private Limited Company
Company number: 01033865
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
  • 20590 - Manufacture of other chemical products not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB PUBL
LEGAL CHARGE - Outstanding on 2006.01.10
SVENSKA HANDELSBANKEN AB PUBL
DEBENTURE - Outstanding on 2006.01.10

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 179018
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.31
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31/07/15 STATEMENT OF CAPITAL GBP 179018
Form type: SH19
Date: 2015.07.31
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SOLVENCY STATEMENT DATED 20/07/15
Form type: CAP-SS
Date: 2015.07.31
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CANCEL SHARE PREM A/C 20/07/2015
Form type: RES13
Date: 2015.07.31
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ERIKA JOHANNA SOBERBERG JOHNSSON / 11/10/2013
Form type: CH01
Date: 2013.10.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.06
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, DYFFRYN BUSINESS PARK, YSTRAD MYNACH, HENGOED, CF82 7RJ
Form type: AD01
Date: 2012.11.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED MRS ERIKA JOHANNA SOBERBERG JOHNSSON
Form type: AP01
Date: 2012.03.13
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APPOINTMENT TERMINATED, DIRECTOR MATS-OLOF WALLIN
Form type: TM01
Date: 2012.01.11
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 30/09/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATS-OLOF WALLIN / 30/09/2010
Form type: CH01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / TORBEN JORGENSEN / 30/09/2010
Form type: CH01
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / LARS BACKMAN / 30/09/2010
Form type: CH03
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATS OLOF WALLIN / 30/09/2009
Form type: CH01
Date: 2009.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.26
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.10
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COMPANY NAME CHANGED, ARGONAUT TECHNOLOGIES LIMITED, CERTIFICATE ISSUED ON 26/04/07
Form type: CERTNM
Date: 2007.04.26
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
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REGISTERED OFFICE CHANGED ON 22/02/06 FROM:, NEW ROAD, HENGOED, MID GLAMORGAN, CF82 8AU
Form type: 287
Date: 2006.02.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.10
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM:, 15 HARFORDE COURT FOXHOLES, BUSINESS PARK JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE SG13 7NW
Form type: 287
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
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REGISTERED OFFICE CHANGED ON 30/06/05 FROM:, TIR-Y-BERTH INDUSTRIAL ESTATE, NEW ROAD HENGOED, MID-GLAMORGAN, CF82 8AU
Form type: 287
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09

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Company directors and board members:

LARS BACKMAN (current)
Secretary, 2007.06.14
BIOTAGE GB LIMITED DISTRIBUTION WAY DYFFRYN BUSINESS PARK, YSTRAD MYNACH , HENGOED
CF82 7TS, MID GLAMORGAN
TORBEN JORGENSEN (current)
Director, CEO, 2006.07.25
BIOTAGE GB LIMITED DISTRIBUTION WAY DYFFRYN BUSINESS PARK, YSTRAD MYNACH , HENGOED
CF82 7TS, MID GLAMORGAN
ERIKA JOHANNA SODERBERG JOHNSON (current)
Director, CHIEF FINANCIAL OFFICER, 2012.01.09
BIOTAGE GB LIMITED DISTRIBUTION WAY DYFFRYN BUSINESS PARK, YSTRAD MYNACH , HENGOED
CF82 7TS, MID GLAMORGAN
CHRISTOPHER JOHN WILLIAMS (current)
Director, MANAGING DIRECTOR, 2007.11.01
BIOTAGE GB LIMITED DISTRIBUTION WAY DYFFRYN BUSINESS PARK, YSTRAD MYNACH , HENGOED
CF82 7TS, MID GLAMORGAN
EDWARD PHILIP CONNELL (resigned)
Secretary, 2005.06.03 - 2007.06.14
1653 BRANDYWINE DRIVE , CHARLOTTESVILLE
VIRGINIA 22901
USA
WILLIAM COLIN JONES (resigned)
Secretary, 1991.09.30 - 1999.09.01
PENRHOS FARM NANTGARW , CARDIFF
CF15 7UN
PAUL PHILLIPS (resigned)
Secretary, 1999.09.01 - 2002.10.25
1 BRYN CASTELL RADYR , CARDIFF
CF15 8RA, SOUTH GLAMORGAN
CHRISTOPHER JOHN WILLIAMS (resigned)
Secretary, DIRECTOR COMPANY SECRETARY, 2002.10.25 - 2005.06.03
20 AMBERHEART DRIVE THORNHILL , CARDIFF
CF14 9HA, SOUTH GLAMORGAN
JEFF BORK (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2005.06.03 - 2007.04.26
SCHWACHSGATE 4 OSLO , NORWAY
FOREIGN
PAUL ANTHONY CRAVOS (resigned)
Director, PRODUCTION DIRECTOR, 1991.09.30 - 1996.12.31
CWM CLUN UCHAF LIBANUS , BRECON
LD3 8EP, POWYS
HUGH DAVIES (resigned)
Director, MANAGING DIRECTOR, 1991.09.30 - 2005.06.03
7 PANTBACH PENTYRCH , CARDIFF
CF15 9TG, SOUTH GLAMORGAN
LISSA ANNE GOLDENSTEIN (resigned)
Director, CHAIRMAN, 2002.02.20 - 2005.06.03
1075 LASSEN PARK DRIVE MENLO PARK MENLO PARK , CALIFORNIA
94025
USA
DAVID BRYAN JONES (resigned)
Director, MANAGER, 1991.09.30 - 2002.02.20
32 HEOL YR YSGOL CEFNEITHIN , LLANELLI
SA14 7EA, DYFED
WILLIAM COLIN JONES (resigned)
Director, DIRECTOR CHAIRMAN, 1991.09.30 - 2004.04.30
PENRHOS FARM NANTGARW , CARDIFF
CF15 7UN
DAVIS BLAIR PATTERSON (resigned)
Director, EXECUTIVE, 2005.06.03 - 2006.02.23
1600 FAR HILLS ROAD , CHARLOTTESVILLE
IRISH, VIRGINIA 22901
U S A
JOHN THOMAS SUPAN (resigned)
Director, CORPORATE VICE PRESIDENT & CEO, 2002.02.20 - 2002.10.31
372 DEVONSHIRE BLVD SAN CARLOS , CALIFORNIA
94070
USA
ROBERT CHARLES TOWILL (resigned)
Director, 2002.10.25 - 2005.06.03
56 THE DELL TONTEG , PONTYPRIDD
CF38 1TG, MID GLAMORGAN
ROBERT CHARLES TOWILL (resigned)
Director, TECHNICAL DIRECTOR, 1991.09.30 - 2002.02.20
56 THE DELL TONTEG , PONTYPRIDD
CF38 1TG, MID GLAMORGAN
MATS-OLOF WALLIN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.06.03 - 2011.12.31
DYFFRYN BUSINESS PARK YSTRAD MYNACH , HENGOED
CF82 7RJ
CHRISTOPHER JOHN WILLIAMS (resigned)
Director, DIRECTOR COMPANY SECRETARY, 2002.10.25 - 2005.06.03
20 AMBERHEART DRIVE THORNHILL , CARDIFF
CF14 9HA, SOUTH GLAMORGAN

Companies near to BIOTAGE GB ltd.

Information about the Private Limited Company BIOTAGE GB LIMITED 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: 2016.07.21. Reload the data