BIOCONTROL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
BIOCONTROL SYSTEMS LIMITED
COMPANY NUMBER
02343303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
03/02/1989
(35 years and 9 months old)
WEBSITE
www.biocontrolsys.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/11/2007
27/01/2010
BIOCONTROL SYSTEMS DIAGNOSTICS LIMITED
View all previous names
DORSET
SP8 4XT
Brickfield Industrial Estate
GILLINGHAM
SP8 4XT
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 |
|---|---|---|
| MERCK LIFE SCIENCE UK LIMITED | Active - Accounts Filed | View Report |
| BIOCONTROL SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 02/09/2024 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 26/06/2024 | New Board Member Peter Biro (923487964) Appointed |
Credit Risk Overview
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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 BIOCONTROL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BIOCONTROL SYSTEMS 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 1963 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1958 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK KGAA | N/A | N/A |
| ARES TRADING SA | N/A | N/A |
| MERCK SERONO EUROPE LIMITED | Company is dissolved | View Report |
| AZ ELECTRONIC MATERIALS SA | N/A | N/A |
| AZ ELECTRONIC MATERIALS (LUX) SARL | N/A | N/A |
| BIORELIANCE INTERMEDIATE INC | N/A | N/A |
| BIORELIANCE UK ACQUISITION LIMITED | Company is dissolved | View Report |
| BIORELIANCE LTD. | Active - Accounts Filed | View Report |
| EMD BIOSCIENCES INC | N/A | N/A |
| MERCK BV | N/A | N/A |
| MERCK SERONO LIMITED | Active - Accounts Filed | View Report |
| MERCK LTD | Non-Trading | View Report |
| MERCK PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| MERCK CONSUMER HEALTHCARE HOLDING GMBH | N/A | N/A |
| MERCK HOLDING GMBH | N/A | N/A |
| MERCK HOLDING LTD. | Active - Accounts Filed | View Report |
| MERCK INVESTMENTS LIMITED | Non-Trading | View Report |
| MERCK SERONO (IRELAND) LIMITED | N/A | N/A |
| MERCK HOLDING SARL | N/A | N/A |
| MERCK UK | Active - Newly Incorporated | View Report |
| MILLIPORE CORP | N/A | N/A |
| MILLIPORE UK HOLDINGS LLP | Company is dissolved | View Report |
| SIGMA-ALDRICH CORP | N/A | N/A |
| SIGMA-ALDRICH (SWITZERLAND) HOLDING AG | N/A | N/A |
| SIGMA-ALDRICH COMPANY LIMITED | Active - Accounts Filed | View Report |
| EPICHEM GROUP LIMITED | Active - Accounts Filed | View Report |
| SAFC HITECH LIMITED | Active - Accounts Filed | View Report |
| MILLIPORE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MERCK LIFE SCIENCE UK LIMITED | Active - Accounts Filed | View Report |
| BIOCONTROL SYSTEMS LIMITED | Company is dissolved | View Report |
| MERCK PERFORMANCE MATERIALS LIMITED | Active - Accounts Filed | View Report |
| SAFC BIOSCIENCES LIMITED | Active - Accounts Filed | View Report |
| SIGMA CHEMICAL COMPANY LIMITED | Non-Trading | View Report |
| SIGMA-ALDRICH INTERNATIONAL GMBH | N/A | N/A |
| MILLIPORE CORK UNLIMITED COMPANY | N/A | N/A |
| MERCK MILLIPORE LIMITED | N/A | N/A |
| MERCK LIFE SCIENCE LIMITED | N/A | N/A |
| SHRAWDINE LIMITED | N/A | N/A |
| SIGMA-ALDRICH IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 02/09/2024 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 26/06/2024 | New Board Member Peter Biro (923487964) Appointed |
| 14/06/2024 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 07/06/2024 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 27/07/2023 | New Board Member Peter Biro (923487964) Appointed |
| 04/05/2023 | New Board Member Peter Biro (923487964) Appointed |
| 06/03/2023 | New Board Member Peter Biro (923487964) Appointed |
| 03/03/2023 | New Board Member Peter Biro (923487964) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 21/12/2018 | Change in Reg. Office |
| 12/10/2018 | New Accounts filed |
| 27/09/2018 | New Board Member Victor Mark Jackson (920060170) Appointed |
| 04/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | New Board Member Peter Biro (923487964) Appointed |
| 23/09/2017 | New Accounts filed |
| 13/04/2017 | New Confirmation Statement filed |
| 11/01/2017 | Carolyn Feldsine (906819090) has left the board |
| 11/01/2017 | Philip Feldsine (906819089) has left the board |
| 11/01/2017 | New Board Member Damien Jean Baptiste Tuleu (922194165) Appointed |
| 11/01/2017 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 04/02/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 05/02/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
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