BIACHEM GROUP LIMITED
Non-Trading
General Information
NAME
BIACHEM GROUP LIMITED
COMPANY NUMBER
03243797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/08/1996
(28 years and 5 months old)
WEBSITE
www.biachem.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7DR
Telephone: 02072501905
TPS: No
30-32 Ludgate Hill
LONDON
EC4M 7DR
Telephone: 72501905
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 |
|---|---|---|
| BIACHEM GROUP LIMITED | Non-Trading | View Report |
| BIACHEM EUROPE (DISTRIBUTION) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Andrew William Beaumont (933148995) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIACHEM GROUP 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 BIACHEM GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIACHEM GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/1996 - Present (28 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2025 - Present (0 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/08/1996 - 31/05/2016 (19 years and 9 months) Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
29/08/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIACHEM GROUP LIMITED | Non-Trading | View Report |
| BIACHEM EUROPE (DISTRIBUTION) LIMITED | N/A | N/A |
| BIACHEM LIMITED | Active - Accounts Filed | View Report |
| BIOCHEM LIMITED | Non-Trading | View Report |
| BIACHEM SPECIALITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2025 | New Board Member Andrew William Beaumont (933148995) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 17/04/2018 | Change in Reg. Office |
| 12/09/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 16/06/2016 | Glen Oliver Morris (903157675) has left the board |
| 16/06/2016 | New Company Secretary Andrew William Beaumont (920907277) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 04/09/2012 | New Accounts filed |
| 04/09/2012 | New Annual Return filed |
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