Biotage Gb Limited HENGOED


Founded in 1971, Biotage Gb, classified under reg no. 01033865 is an active company. Currently registered at Biotage Gb Limited Distribution Way CF82 7TS, Hengoed the company has been in the business for fifty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 26th April 2007 Biotage Gb Limited is no longer carrying the name Argonaut Technologies.

The firm has 3 directors, namely Torben J., Anders W. and Christopher W.. Of them, Christopher W. has been with the company the longest, being appointed on 1 November 2007 and Torben J. has been with the company for the least time - from 18 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biotage Gb Limited Address / Contact

Office Address Biotage Gb Limited Distribution Way
Office Address2 Dyffryn Business Park, Ystrad Mynach
Town Hengoed
Post code CF82 7TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01033865
Date of Incorporation Tue, 7th Dec 1971
Industry Manufacture of other electrical equipment
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 53 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Torben J.

Position: Director

Appointed: 18 January 2024

Anders W.

Position: Director

Appointed: 17 October 2023

Christopher W.

Position: Director

Appointed: 01 November 2007

William J.

Position: Secretary

Resigned: 01 September 1999

Maja N.

Position: Director

Appointed: 01 November 2021

Resigned: 05 October 2023

Annette M.

Position: Director

Appointed: 09 June 2020

Resigned: 01 November 2021

Tomas B.

Position: Director

Appointed: 06 November 2019

Resigned: 04 January 2024

Erika S.

Position: Director

Appointed: 09 January 2012

Resigned: 31 March 2020

Lars B.

Position: Secretary

Appointed: 14 June 2007

Resigned: 05 October 2023

Torben J.

Position: Director

Appointed: 25 July 2006

Resigned: 06 November 2019

Jeff B.

Position: Director

Appointed: 03 June 2005

Resigned: 26 April 2007

Mats-Olof W.

Position: Director

Appointed: 03 June 2005

Resigned: 31 December 2011

Edward C.

Position: Secretary

Appointed: 03 June 2005

Resigned: 14 June 2007

Davis P.

Position: Director

Appointed: 03 June 2005

Resigned: 23 February 2006

Christopher W.

Position: Director

Appointed: 25 October 2002

Resigned: 03 June 2005

Robert T.

Position: Director

Appointed: 25 October 2002

Resigned: 03 June 2005

Christopher W.

Position: Secretary

Appointed: 25 October 2002

Resigned: 03 June 2005

Lissa G.

Position: Director

Appointed: 20 February 2002

Resigned: 03 June 2005

John S.

Position: Director

Appointed: 20 February 2002

Resigned: 31 October 2002

Paul P.

Position: Secretary

Appointed: 01 September 1999

Resigned: 25 October 2002

Robert T.

Position: Director

Appointed: 30 September 1991

Resigned: 20 February 2002

Hugh D.

Position: Director

Appointed: 30 September 1991

Resigned: 03 June 2005

William J.

Position: Director

Appointed: 30 September 1991

Resigned: 30 April 2004

David J.

Position: Director

Appointed: 30 September 1991

Resigned: 20 February 2002

Paul C.

Position: Director

Appointed: 30 September 1991

Resigned: 31 December 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Biotage Ab from Uppsala, Sweden. This PSC is classified as "a parent", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Biotage Ab

Biotage Ab Box 8, 751 03, Uppsala, Sweden

Legal authority Swedish Companies Act
Legal form Parent
Country registered Sweden
Place registered Swedish Financial Instruments Accounts Act
Registration number 556539-3138
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Argonaut Technologies April 26, 2007
Argonaut Technologies International December 18, 2002
Jones Chromatography November 1, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Full accounts for the period ending 31st December 2022
filed on: 14th, January 2024
Free Download (30 pages)

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