Biochek (UK) Limited GUILDFORD


Founded in 1994, Biochek (UK), classified under reg no. 02948559 is an active company. Currently registered at Third Floor One London Square GU1 1UN, Guildford the company has been in the business for 30 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since April 22, 2002 Biochek (UK) Limited is no longer carrying the name Chromotech.

The company has one director. Hendrik V., appointed on 1 August 2004. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Robert P. who worked with the the company until 1 March 2014.

Biochek (UK) Limited Address / Contact

Office Address Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02948559
Date of Incorporation Thu, 14th Jul 1994
Industry Research and experimental development on biotechnology
End of financial Year 30th June
Company age 30 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Hendrik V.

Position: Director

Appointed: 01 August 2004

Jonathan M.

Position: Director

Appointed: 01 July 2018

Resigned: 31 May 2021

Irene H.

Position: Nominee Secretary

Appointed: 14 July 1994

Resigned: 14 July 1994

Robert P.

Position: Secretary

Appointed: 14 July 1994

Resigned: 01 March 2014

Paul R.

Position: Director

Appointed: 14 July 1994

Resigned: 16 March 2015

Robert P.

Position: Director

Appointed: 14 July 1994

Resigned: 01 March 2014

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 14 July 1994

Resigned: 14 July 1994

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we researched, there is Hendrik V. This PSC has significiant influence or control over this company,.

Hendrik V.

Notified on 18 August 2016
Ceased on 5 August 2021
Nature of control: significiant influence or control

Company previous names

Chromotech April 22, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Accounts for a small company made up to June 30, 2022
filed on: 13th, July 2023
Free Download (12 pages)

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