BIOQUELL LIMITED
Company is dissolved
General Information
NAME
BIOQUELL LIMITED
COMPANY NUMBER
00206372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/1925
(99 years and 6 months old)
WEBSITE
www.bioquell.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
12/05/2000
01/10/2019
BIOQUELL PLC
View all previous names
ENGLAND
L3 9SJ
Telephone: 01264835835
TPS: No
52 Royce Close West Portway
Andover
Hampshire
SP10 3TS
c/o Hill Dickinson
No.1 St. Paul's Square
Liverpool
England L3 9SJ
L3 9SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB U.S. 2 INC | N/A | N/A |
| BIOQUELL LIMITED | Company is dissolved | View Report |
| BIOQUELL UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Claire Thompson (930329728) Appointed |
| 26/12/2022 | Paul Hey (920420434) has left the board |
Credit Risk Overview
Want to learn more about BIOQUELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOQUELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOQUELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1942 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in May 1950 |
Resigned | Director |
Current: 5 Past: 48 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 4 Past: 46 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECOLAB INC | N/A | N/A |
| CHAMPION TECHNOLOGIES BV | N/A | N/A |
| CHAMPION TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHAMPION UK HOLDINGS INC | N/A | N/A |
| ECOLAB BVBA-SPRL | N/A | N/A |
| ECOLAB MANUFACTURING IE LIMITED | N/A | N/A |
| ECOLAB LIMITED | N/A | N/A |
| ECOLAB CH2 GMBH | N/A | N/A |
| ECOLAB LUX & CO HOLDINGS SCA | N/A | N/A |
| ECOLAB FINANCE COMPANY DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| KILCO CHEMICALS (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ECOLAB NL 10 BV | N/A | N/A |
| ECOLAB (U.K.) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ADAM INVESTMENT COMPANY LIMITED | Company is dissolved | View Report |
| R P ADAM LIMITED | Company is dissolved | View Report |
| ECOLAB LIMITED | Active - Accounts Filed | View Report |
| LONDON & GENERAL PACKAGING LTD | Company is dissolved | View Report |
| MICROTEK MEDICAL EUROPE LIMITED | Company is dissolved | View Report |
| SHIELD HOLDINGS LIMITED | In Liquidation | View Report |
| SHIELD MEDICARE LIMITED | In Liquidation | View Report |
| SHIELD SALVAGE ASSOCIATES LIMITED | Company is dissolved | View Report |
| ECOLAB U.S. 2 INC | N/A | N/A |
| BIOQUELL LIMITED | Company is dissolved | View Report |
| BIOQUELL UK LIMITED | Company is dissolved | View Report |
| BIOQUELL GLOBAL LOGISTICS (IRELAND) LIMITED | N/A | N/A |
| BIOXYQUELL LIMITED | Company is dissolved | View Report |
| MIDLAND RESEARCH LABORATORIES UK LIMITED | Dormant | View Report |
| NALCO ASIA HOLDING COMPANY PTE LTD | N/A | N/A |
| LHS (UK) LIMITED | Non-Trading | View Report |
| LHS (UK) LIMITED | Non-Trading | View Report |
| NALCO HOLDING CO | N/A | N/A |
| NALCO LUXEMBOURG HOLDINGS SARL | N/A | N/A |
| NALCO ACQUISITION ONE | Active - Accounts Filed | View Report |
| NALCO ACQUISITION TWO LIMITED | Company is dissolved | View Report |
| NALCO HOLDINGS UK LIMITED | Company is dissolved | View Report |
| NALCO INVESTMENTS UK LIMITED | Non-Trading | View Report |
| NALCO LIMITED | Active - Accounts Filed | View Report |
| CALGON EUROPE LIMITED | Company is dissolved | View Report |
| CHAMPIONX EGYPT HOLDINGS LTD. | Active - Accounts Filed | View Report |
| CHAMPIONX EGYPT LTD. | Active - Accounts Filed | View Report |
| HOUSEMAN LIMITED | Non-Trading | View Report |
| ECOLAB MANUFACTURING UK LIMITED | Active - Accounts Filed | View Report |
| ENVIROFLO ENGINEERING LIMITED | Company is dissolved | View Report |
| HYDROSAN LIMITED | Company is dissolved | View Report |
| NALCO MANUFACTURING LTD | Active - Accounts Filed | View Report |
| NALCO NORTH AFRICA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Claire Thompson (930329728) Appointed |
| 26/12/2022 | Paul Hey (920420434) has left the board |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | Eric De Villemeur (927170572) has left the board |
| 14/02/2022 | New Board Member Debra Jayne Hough (921132785) Appointed |
| 12/09/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 17/07/2020 | New Board Member Paul Hey (920420434) Appointed |
| 17/07/2020 | Eric De Villemeur (927170590) has left the board |
| 17/07/2020 | Paul Hey (927170579) has left the board |
| 17/07/2020 | New Board Member Eric De Villemeur (927170572) Appointed |
| 13/07/2020 | Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot (925873844) has left the board |
| 10/07/2020 | Christopher Francis Loughney (925873883) has left the board |
| 10/07/2020 | Nihad Hasagic (925873655) has left the board |
| 10/07/2020 | New Board Member Eric De Villemeur (927170590) Appointed |
| 10/07/2020 | New Board Member Paul Hey (927170579) Appointed |
| 18/06/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | Ian Roy Johnson (903024403) has left the board |
| 24/05/2019 | New Board Member Helene Marie-Dominique, Gilberte, Madeleine Letailleur Ep. Donzelot (925873844) Appointed |
| 24/05/2019 | Jay Charles Lecoque (907436836) has left the board |
| 24/05/2019 | Michael Roy David Roller (910320614) has left the board |
| 24/05/2019 | New Board Member Christopher Francis Loughney (925873883) Appointed |
| 24/05/2019 | New Board Member Nihad Hasagic (925873655) Appointed |
| 27/04/2019 | New Accounts filed |
| 17/01/2019 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 17/01/2019 | Simon John Constantine (905177260) has left the board |
| 17/01/2019 | Ian James Carruthers (915380190) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 06/06/2017 | Anthony Rhys Bourne (904986064) has left the board |
| 06/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 05/09/2016 | New Board Member Jay Charles Lecoque (907436836) Appointed |
| 05/09/2016 | Jay Charles Lecoque (921295368) has left the board |
| 02/09/2016 | Ian Roy Johnson (921286676) has left the board |
| 02/09/2016 | New Board Member Ian Roy Johnson (903024403) Appointed |
| 29/08/2016 | New Board Member Jay Charles Lecoque (921295368) Appointed |
| 26/08/2016 | New Board Member Ian Roy Johnson (921286676) Appointed |
| 26/08/2016 | Nicholas Mark Turner Adams (905283837) has left the board |
| 26/08/2016 | Nigel John Keen (900016613) has left the board |
| 11/06/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 09/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | New Accounts filed |
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