Bioquell Uk Limited LIVERPOOL


Bioquell Uk started in year 1990 as Private Limited Company with registration number 02520270. The Bioquell Uk company has been functioning successfully for thirty four years now and its status is liquidation. The firm's office is based in Liverpool at C/o Hill Dickinson. Postal code: L3 9SJ. Since Wednesday 8th November 2000 Bioquell Uk Limited is no longer carrying the name Microflow.

Bioquell Uk Limited Address / Contact

Office Address C/o Hill Dickinson
Office Address2 No 1 St. Paul's Square
Town Liverpool
Post code L3 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02520270
Date of Incorporation Mon, 9th Jul 1990
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 30th November
Company age 34 years old
Account next due date Thu, 31st Aug 2023 (210 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Claire T.

Position: Director

Appointed: 30 November 2022

Debra H.

Position: Director

Appointed: 01 January 2022

Georgina P.

Position: Secretary

Appointed: 19 March 2014

Nicholas W.

Position: Secretary

Resigned: 31 March 1994

Eric D.

Position: Director

Appointed: 07 July 2020

Resigned: 01 January 2022

Paul H.

Position: Director

Appointed: 07 July 2020

Resigned: 30 November 2022

Helene L.

Position: Director

Appointed: 20 May 2019

Resigned: 07 July 2020

Nihad H.

Position: Director

Appointed: 20 May 2019

Resigned: 07 July 2020

Christopher L.

Position: Director

Appointed: 20 May 2019

Resigned: 07 July 2020

Ian J.

Position: Director

Appointed: 24 August 2016

Resigned: 20 May 2019

Michael R.

Position: Director

Appointed: 19 March 2014

Resigned: 20 May 2019

Giles S.

Position: Director

Appointed: 21 July 2010

Resigned: 04 November 2011

Matthew P.

Position: Director

Appointed: 01 March 2007

Resigned: 20 May 2019

Brian B.

Position: Director

Appointed: 10 July 2000

Resigned: 18 March 2014

Brian B.

Position: Secretary

Appointed: 10 July 2000

Resigned: 18 March 2014

Donald B.

Position: Director

Appointed: 31 July 1998

Resigned: 31 March 2009

Chris D.

Position: Secretary

Appointed: 09 March 1998

Resigned: 10 July 2000

Chris D.

Position: Director

Appointed: 09 March 1998

Resigned: 10 July 2000

Rupert R.

Position: Secretary

Appointed: 17 October 1997

Resigned: 09 March 1998

Nicholas A.

Position: Director

Appointed: 17 October 1997

Resigned: 09 March 1998

Patrick C.

Position: Director

Appointed: 01 December 1996

Resigned: 04 August 2000

David W.

Position: Director

Appointed: 01 July 1996

Resigned: 01 July 2008

Larry S.

Position: Secretary

Appointed: 15 June 1996

Resigned: 17 October 1997

Clive W.

Position: Director

Appointed: 12 January 1995

Resigned: 01 May 1998

John B.

Position: Secretary

Appointed: 31 March 1994

Resigned: 15 June 1995

Jeffrey P.

Position: Director

Appointed: 19 January 1993

Resigned: 29 November 1993

Anthony G.

Position: Director

Appointed: 19 May 1992

Resigned: 31 March 1994

John T.

Position: Director

Appointed: 09 July 1991

Resigned: 31 August 1994

Brian E.

Position: Director

Appointed: 09 July 1991

Resigned: 31 March 1995

Eric R.

Position: Director

Appointed: 09 July 1991

Resigned: 01 July 1993

Nicholas W.

Position: Director

Appointed: 09 July 1991

Resigned: 28 February 1995

Larry S.

Position: Director

Appointed: 09 July 1991

Resigned: 17 October 1997

Kevin D.

Position: Director

Appointed: 09 July 1991

Resigned: 12 January 1995

People with significant control

Ecolab Limited

Ecolab Limited Winnington Avenue, Sutton, Northwich, Cheshire, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 00649192
Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bioquell Plc

52 Royce Close 52 Royce Close, West Portway, Andover, Hampshire, SP10 3TS, England

Legal authority Companies Act 2006
Legal form Plc
Country registered Uk
Place registered England And Wales
Registration number 0206372
Notified on 9 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Company previous names

Microflow November 8, 2000
M.d.h January 16, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Tuesday 30th November 2021
filed on: 22nd, August 2022
Free Download (26 pages)

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