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BIOTEST (U.K.) LIMITED

Learn more about BIOTEST (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR, PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ

BIOTEST (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01126745
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

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: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.02.14

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 900000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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REGISTERED OFFICE CHANGED ON 05/01/2015 FROM, UNIT 28 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4NZ
Form type: AD01
Date: 2015.01.05
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APPOINTMENT TERMINATED, DIRECTOR GREGOR SCHULZ
Form type: TM01
Date: 2015.01.05
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DIRECTOR APPOINTED MR ERIC THOMAS
Form type: AP01
Date: 2015.01.05
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE
Form type: TM01
Date: 2014.01.10
£2.95
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DIRECTOR APPOINTED MR MARC MALTAS JUNOY
Form type: AP01
Date: 2014.01.10
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DIRECTOR APPOINTED MR MARC MALTAS JUNOY
Form type: AP01
Date: 2014.01.10
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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SECRETARY APPOINTED MR WAYNE MARTIN MULLINS
Form type: AP03
Date: 2013.06.25
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HYDE
Form type: TM02
Date: 2013.06.25
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SECRETARY APPOINTED MR CHRISTOPHER HYDE
Form type: AP03
Date: 2013.05.16
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APPOINTMENT TERMINATED, SECRETARY HAZEL ALLEN
Form type: TM02
Date: 2013.05.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.13
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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SECTION 519
Form type: MISC
Date: 2011.11.17
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOCTOR GREGOR SCHULZ / 03/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HYDE / 03/11/2009
Form type: CH01
Date: 2009.11.03
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
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NC INC ALREADY ADJUSTED, 05/12/01
Form type: 123
Date: 2001.12.31
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AD 05/12/01---------, £ SI [email protected]=400000, £ IC 500000/900000
Form type: 88(2)R
Date: 2001.12.31
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£ NC 500000/1000000, 05/1
Form type: RES04
Date: 2001.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05

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Company directors and board members:

WAYNE MARTIN MULLINS (current)
Secretary, 2013.06.25
FIRST FLOOR, PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ENGLAND
MARC MALTAS JUNOY (current)
Director, MANAGING DIRECTOR, 2014.01.01
FIRST FLOOR, PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ENGLAND
ERIC THOMAS (current)
Director, MANAGER, 2014.12.31
FIRST FLOOR, PARK POINT 17 HIGH STREET LONGBRIDGE , BIRMINGHAM
B31 2UQ
ENGLAND
HAZEL JENNIFER ALLEN (resigned)
Secretary, FINANCIAL MANAGER, 1991.07.23 - 2013.04.30
52 INCHFORD ROAD , SOLIHULL
B92 9QD, WEST MIDLANDS
ALAN JOHN HOBBS (resigned)
Secretary, 1991.10.24 - 1992.07.23
19 THE CRESCENT , SOLIHULL
B91 1JR, WEST MIDLANDS
CHRISTOPHER HYDE (resigned)
Secretary, 2013.04.30 - 2013.06.25
UNIT 28 MONKSPATH BUSINESS PARK HIGHLANDS ROAD SHIRLEY , SOLIHULL
B90 4NZ, WEST MIDLANDS
ALAN JOHN HOBBS (resigned)
Director, DIRECTOR/GENERAL MANAGER, 1991.10.24 - 1991.09.30
19 THE CRESCENT , SOLIHULL
B91 1JR, WEST MIDLANDS
CHRISTOPHER HYDE (resigned)
Director, GENERAL MANAGER, 2000.12.19 - 2013.12.31
14 ROWAN GROVE ST. IPPOLYTS , HITCHIN
SG4 7SP, HERTFORDSHIRE
DIETER RICHARD MERZ (resigned)
Director, CHAIRMAN, 1997.06.06 - 2003.08.22
SCHWEINFURTER WEG 56 FRANKFURT AM MAIN 60599 , GERMANY
FOREIGN
HANS SCHLEUSSNER (resigned)
Director, COMPANY CHAIRMAN, 1991.10.24 - 1997.06.16
NANSENRING 26 , 6000 FRANKFURT AM MAIN 70
GERMANY
GREGOR SCHULZ (resigned)
Director, CHAIRMAN OF BOARD OF BIOTEST, 2003.09.10 - 2014.12.31
ROSENSTR 13 , D74229 UMKIRCH
GERMANY
KARL HEINRICH FRIEDRICH WENZEL (resigned)
Director, ACCOUNTANT, 1991.10.24 - 2005.02.11
KELTENRING 81 , 6057 DIETZANBACH
GERMANY

Companies near to BIOTEST (U.K.) ltd.

Information about the Private Limited Company BIOTEST (U.K.) 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: 2016.07.25. Reload the data