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Biachem Group Limited LONDON

Founded in 1996, Biachem Group, classified under reg no. 03243797 is an active company. Currently registered at 30-32 Ludgate Hill EC4M 7DR, London the company has been in the business for twenty eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Robert B., appointed on 29 August 1996. In addition, a secretary was appointed - Andrew B., appointed on 1 June 2016. Currenlty, the firm lists one former director, whose name is David S. and who left the the firm on 2 February 2002. In addition, there is one former secretary - Glen M. who worked with the the firm until 31 May 2016.

Biachem Group Limited Address / Contact

Office Address 30-32 Ludgate Hill
Town London
Post code EC4M 7DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03243797
Date of Incorporation Thu, 29th Aug 1996
Industry Non-trading company
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 01 June 2016

Robert B.

Position: Director

Appointed: 29 August 1996

David S.

Position: Director

Appointed: 18 November 1996

Resigned: 02 February 2002

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1996

Resigned: 29 August 1996

Glen M.

Position: Secretary

Appointed: 29 August 1996

Resigned: 31 May 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Robert B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Robert B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/11/30
filed on: 18th, August 2023 		Free Download (34 pages)

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