0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BIOGEMMA UK LIMITED

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

Company details

JNRC, ROTHWELL, MARKET RASEN, LINCOLNSHIRE, LN76DT

BIOGEMMA UK LIMITED on the map

Company type: Private Limited Company
Company number: 01133701
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.11
dissolution date: 2016.04.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 72190 - Other research and experimental development on natural sciences and engineering

Previous names:

Company BIOGEMMA UK LIMITED was a Private Limited Company, registration number 01133701, established in United Kingdom on the 11. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. Previous names of this company were: NICKERSON BIOCEM LIMITED. The company used to be located at JNRC, ROTHWELL, MARKET RASEN, LINCOLNSHIRE, LN76DT. Business of the company BIOGEMMA UK LIMITED by SIC and NACE code was "72190 - Other research and experimental development on natural sciences and engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.04.12. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.12.31. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

buy all documents
Find out more information about BIOGEMMA UK LIMITED. Our website makes it possible to view other available documents related to BIOGEMMA UK LIMITED. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.04.12
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.01.26
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.01.19
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
Add to cart
18/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.18
£2.95
Add to cart
SOLVENCY STATEMENT DATED 02/06/14
Form type: CAP-SS
Date: 2014.06.18
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.18
£2.95
Add to cart
REDUCE ISSUED CAPITAL 02/06/2014
Form type: RES06
Date: 2014.06.18
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.16
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.21
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL YOXON
Form type: TM02
Date: 2010.06.02
£2.95
Add to cart
SECRETARY APPOINTED MR YANNICK ROUX
Form type: AP03
Date: 2010.06.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.02
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ERIC MARCHAND / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GUICHARD / 21/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEVILLE YOXON / 21/01/2010
Form type: CH03
Date: 2010.01.21
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.09
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/08 FROM:, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GZ
Form type: 287
Date: 2008.01.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.16
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.19
£2.95
Add to cart
RE SECTION 394
Form type: MISC
Date: 2003.06.19
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RE SECTION 394
Form type: MISC
Date: 2002.06.25
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.30

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

YANNICK ROUX (dissolve)
Secretary, 2010.03.03 - 2016.04.12
JNRC, ROTHWELL MARKET RASEN , LINCOLNSHIRE
LN76DT
CATHERINE GUICHARD (dissolve)
Director, MANAGER, 2007.07.17 - 2016.04.12
JNRC, ROTHWELL MARKET RASEN , LINCOLNSHIRE
LN76DT
DANIEL ERIC MARCHAND (dissolve)
Director, MANAGER, 1998.03.01 - 2016.04.12
JNRC, ROTHWELL MARKET RASEN , LINCOLNSHIRE
LN76DT
TINA LORRAINE BARSBY (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.17 - 2006.06.29
HYLTON HOUSE 18 TOP STREET , STRETHAM
CB6 3JL, CAMBRIDGESHIRE
IAIN ROSS CUBITT (dissolve)
Secretary, HEAD OF BIOCEM, 1993.06.14 - 1993.11.12
68 HIGH STREET OAKINGTON , CAMBRIDGE
CB4 5AG
FRANCIS FONTAINE (dissolve)
Secretary, 1991.09.27 - 1993.06.14
20 BOULEVARD DESAIX , 63000 CLERMONT-FERRAND
FOREIGN
FRANCE
MICHAEL NEVILLE YOXON (dissolve)
Secretary, ACCOUNTANT, 2006.06.29 - 2010.03.03
JNRC, ROTHWELL MARKET RASEN , LINCOLNSHIRE
LN76DT
ALAIN CATALA (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1993.11.08 - 1998.03.01
9 RUE BEL AIR , 63530 SAYAT
FRANCE
DANIEL JEAN MICHEL CHERON (dissolve)
Director, ASSISTANT GENERAL MANAGER, 1993.11.08 - 1998.03.01
70 BOULEVARD DU CHAUFFOUR 63540 , ROYAGNAT
FRANCE
MICHAEL DEBRAND (dissolve)
Director, 1995.05.17 - 2007.07.17
8 RUE EDGAR QUINET 92400 COURBEVOIE , FRANCE
MICHEL DEBRAND (dissolve)
Director, 1993.11.17 - 1995.03.13
12 RUE PORT BOULET LA POINTE , BOUCHEMAINE
49080
FRANCE
FRANCIS FONTAINE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.02 - 1993.09.28
20 BOULEVARD DESAIX , 63000 CLERMONT-FERRAND
FOREIGN
FRANCE
JEAN CLAUDE GUILLON (dissolve)
Director, ADMINISTRATOR, 1991.09.27 - 1993.03.22
63460 , ARTONNE
FOREIGN
FRANCE
BERNARD LE BUANEL (dissolve)
Director, CHAIRMAN, 1991.09.27 - 1993.09.27
5 AV DE BEAULIEU , 63122 CEYRAT
FOREIGN
FRANCE
PIERRE ANDRE LUC LEFEBVRE (dissolve)
Director, ADMINISTRATOR, 1991.09.27 - 1993.03.22
41 AVENUE ROYAT BOISSEJOUR , 63122 CEYRAT
FRANCE
CLAUDE YVES DENIS LESCOFFIT (dissolve)
Director, COMPANY DIRECTOR, 1998.03.01 - 2000.11.15
74 BOULEVARD COE BLATIN , CLERMOND FERRAND
63000
FRANCE
JACKY BERNARD PETIT (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22 - 1995.05.17
16 RUE DE VICHY 63140 CHATEL GUYON , FRANCE
FOREIGN
EMMANUEL MARIE REMY MAURICE ROUGIER (dissolve)
Director, ADMINISTRATOR, 1991.09.27 - 1993.03.22
25 AVENUE RAYMOND POINCARE 03200 VICHY ,
FOREIGN
FRANCE
DOMINIQUE VIAL (dissolve)
Director, COMPANY DIRECTOR, 1993.03.22 - 1996.06.10
6 RUE CASSETTE , PARIS
75006
FRANCE

Information about the Private Limited Company BIOGEMMA UK 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