R-BIOPHARM RHONE LIMITED
Active - Accounts Filed
General Information
NAME
R-BIOPHARM RHONE LIMITED
COMPANY NUMBER
01949812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/09/1985
(39 years and 2 months old)
WEBSITE
http://www.r-biopharm.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1996
18/12/2001
RHONE DIAGNOSTICS TECHNOLOGIES LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 01419452924
TPS: No
Block 10 Todd Campus W Of Scotland
Science Park
Acre Road
Glasgow, Lanarkshire
G20 0XA
Telephone: 9452924
Mazars 30 Old Bailey
London
EC4M 7AU
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 |
|---|---|---|
| R BIOPHARM FRANCE HOLDING SAS | N/A | N/A |
| R-BIOPHARM RHONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | Jochen Hirsch (917386583) has left the board |
Credit Risk Overview
Want to learn more about R-BIOPHARM RHONE 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 R-BIOPHARM RHONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R-BIOPHARM RHONE 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 |
|---|---|---|---|---|
|
Director: 15/03/1996 - Present (28 years and 8 months) Secretary: 09/11/1992 - Present (32 years and 1 months) Born in Dec 1937 (age: 86) |
Active | Director&Secretary |
Current: 1 Past: 120 |
View Report |
|
07/09/2006 - Present (18 years and 3 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/1992 - 15/03/1996 (3 years and 4 months) Born in May 1945 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R-BIOPHARM AG | N/A | N/A |
| R BIOPHARM FRANCE HOLDING SAS | N/A | N/A |
| R-BIOPHARM RHONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/09/2023 | Jochen Hirsch (917386583) has left the board |
| 05/09/2023 | New Board Member Ute Salzbrenner (931303144) Appointed |
| 09/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 09/04/2019 | New Board Member Christian Dreher (925718600) Appointed |
| 23/03/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | Carsten Joachim Ernst Bruns (912245647) has left the board |
| 10/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 05/03/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 03/03/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 22/11/2013 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Board Member Jochen Hirsch (917386583) Appointed |
| 26/11/2012 | Ralf Michael Dreher (907509273) has left the board |
| 13/11/2012 | New Confirmation Statement filed |
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