Biotal Limited in MALVERN LINK - WR14 1BU

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Biotal Limited MALVERN LINK

Biotal started in year 1991 as Private Limited Company with registration number 02642871. The Biotal company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Malvern Link at 11-13 Spring Lane North. Postal code: WR14 1BU. Since 2014-05-30 Biotal Limited is no longer carrying the name Lallemand Animal Nutrition Uk.

At the moment there are 2 directors in the the company, namely Francisco P. and Claire F.. In addition one secretary - Claire F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Biotal Limited Address / Contact

Office Address	11-13 Spring Lane North
Town	Malvern Link
Post code	WR14 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02642871
Date of Incorporation	Wed, 4th Sep 1991
Industry	Dormant Company
End of financial Year	31st January
Company age	33 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Francisco P.

Position: Director

Appointed: 01 April 2022

Claire F.

Position: Director

Appointed: 01 August 2016

Claire F.

Position: Secretary

Appointed: 30 June 2010

Francois L.

Position: Director

Appointed: 05 November 2010

Resigned: 01 April 2022

Timothy P.

Position: Director

Appointed: 19 March 2009

Resigned: 01 August 2016

Jeffrey I.

Position: Secretary

Appointed: 11 December 2001

Resigned: 11 December 2001

Norman P.

Position: Director

Appointed: 11 December 2001

Resigned: 01 September 2003

Olivier C.

Position: Director

Appointed: 11 December 2001

Resigned: 26 July 2012

Rejean L.

Position: Director

Appointed: 11 December 2001

Resigned: 05 November 2010

Philip W.

Position: Secretary

Appointed: 11 December 2001

Resigned: 19 March 2009

Philip W.

Position: Director

Appointed: 11 December 2001

Resigned: 19 March 2009

David M.

Position: Director

Appointed: 22 October 1999

Resigned: 11 December 2001

Simon C.

Position: Director

Appointed: 01 May 1998

Resigned: 03 June 1999

Robert C.

Position: Director

Appointed: 29 November 1996

Resigned: 01 February 2000

John M.

Position: Director

Appointed: 07 October 1996

Resigned: 30 April 1998

Jeffrey I.

Position: Director

Appointed: 07 October 1996

Resigned: 11 December 2001

Roderick H.

Position: Director

Appointed: 25 August 1995

Resigned: 29 November 1996

David S.

Position: Director

Appointed: 15 May 1995

Resigned: 25 August 1995

Gerald H.

Position: Secretary

Appointed: 07 June 1993

Resigned: 11 December 2001

David P.

Position: Director

Appointed: 07 June 1993

Resigned: 15 May 1995

Leslie P.

Position: Director

Appointed: 31 October 1991

Resigned: 28 June 2001

Peter N.

Position: Secretary

Appointed: 31 October 1991

Resigned: 07 June 1993

Ian R.

Position: Director

Appointed: 31 October 1991

Resigned: 07 June 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 04 September 1991

Resigned: 31 October 1991

Combined Nominees Limited

Position: Nominee Director

Appointed: 04 September 1991

Resigned: 31 October 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1991

Resigned: 31 October 1991

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Lallemand Animal Nutrition Uk Limited from Malvern. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lallemand Animal Nutrition Uk Limited

11-13 Spring Lane North, Malvern, Worcestershire, WR14 1BU

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02886133
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Lallemand Animal Nutrition Uk	May 30, 2014
Biotal Industrial Products	May 27, 2014

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 30th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 30th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 28th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 3rd, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 28th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 29th, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 12th, October 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 16th, October 2015	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2014-01-31 filed on: 16th, July 2014	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2013-01-31 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 10th, October 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 11th, October 2011	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-01-30 filed on: 19th, July 2010	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 28th, November 2009	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2008-01-26 filed on: 16th, May 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-27 filed on: 1st, June 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-27 filed on: 1st, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-01-28 filed on: 27th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2006-01-28 filed on: 27th, September 2006	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-01-29 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-01-29 filed on: 1st, December 2005	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-01-31 filed on: 3rd, December 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 3rd, March 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 3rd, March 2004	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/01/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/03 filed on: 13th, November 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-01-31 filed on: 5th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 5th, March 2003	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/01/02 filed on: 29th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/02 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 16th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/01/02 filed on: 16th, January 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, December 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, December 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 22nd, December 2000	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 3rd, February 2000	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, March 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, March 1999	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 28th, October 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 7th, October 1997	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 17th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/96 to 31/12/96 filed on: 17th, February 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-09-30 filed on: 30th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 30th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 31st, July 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 31st, July 1995	accounts	Free Download (13 pages)
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 14th, February 1994	accounts
225(1)	Accounting reference date extended from 31/03 to 30/09 filed on: 14th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 11th, February 1994	accounts
AA	Accounts for a dormant company made up to 1993-03-31 filed on: 11th, February 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 23rd, September 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-03-31 filed on: 23rd, September 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 28th, April 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 28th, April 1992	accounts

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