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Biachem Specialities Limited LONDON

Founded in 2000, Biachem Specialities, classified under reg no. 04103968 is an active company. Currently registered at 30-32 Ludgate Hill EC4M 7DR, London the company has been in the business for 24 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

There is a single director in the company at the moment - Robert B., appointed on 8 November 2000. In addition, a secretary was appointed - Andrew B., appointed on 1 June 2016. Currenlty, the company lists one former director, whose name is David S. and who left the the company on 2 February 2002. In addition, there is one former secretary - Glen M. who worked with the the company until 31 May 2016.

Biachem Specialities 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 04103968
Date of Incorporation Wed, 8th Nov 2000
Industry Wholesale of chemical products
End of financial Year 30th November
Company age 24 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 01 June 2016

Robert B.

Position: Director

Appointed: 08 November 2000

David S.

Position: Director

Appointed: 24 November 2000

Resigned: 02 February 2002

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2000

Resigned: 08 November 2000

London Law Services Limited

Position: Nominee Director

Appointed: 08 November 2000

Resigned: 08 November 2000

Glen M.

Position: Secretary

Appointed: 08 November 2000

Resigned: 31 May 2016

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Robert B. The abovementioned PSC and has 75,01-100% shares.

Robert B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Full accounts data made up to Wednesday 30th November 2022
filed on: 18th, August 2023 		Free Download (16 pages)

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