BIOCOMPATIBLES UK LIMITED
Active - Accounts Filed
General Information
NAME
BIOCOMPATIBLES UK LIMITED
COMPANY NUMBER
04305025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
16/10/2001
(23 years and 1 months old)
WEBSITE
http://btg-im.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/10/2001
28/11/2001
HACKREMCO (NO.1879) LIMITED
SURREY
GU9 8QL
Telephone: 01252732732
TPS: No
Chapman House
Farnham Business Park
Weydon Lane
Farnham, Surrey
GU9 8QL
Telephone: 732732
Lakeview Watchmoor Park
Riverside Way
Camberley
Surrey
GU15 3YL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | Vance Ronald Brown (926769426) has left the board |
| 21/08/2024 | Jonathan Richard Monson (926341334) has left the board |
Credit Risk Overview
Want to learn more about BIOCOMPATIBLES UK 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 BIOCOMPATIBLES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCOMPATIBLES UK 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 |
|---|---|---|---|---|
|
16/10/2019 - Present (5 years and 1 months) 16/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
16/08/2024 - Present (3 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
16/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOSTON SCIENTIFIC GLENS FALLS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | Vance Ronald Brown (926769426) has left the board |
| 21/08/2024 | Jonathan Richard Monson (926341334) has left the board |
| 21/08/2024 | Vance Ronald Brown (918882903) has left the board |
| 21/08/2024 | New Company Secretary Emily Marie Woodworth (932628121) Appointed |
| 21/08/2024 | New Board Member Emily Marie Woodworth (932628119) Appointed |
| 10/08/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 31/12/2020 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | Vance Ronald Brown (926769405) has left the board |
| 10/03/2020 | Jonathan Richard Monson (926769441) has left the board |
| 10/03/2020 | New Board Member Jonathan Richard Monson (926341334) Appointed |
| 10/03/2020 | New Board Member Vance Ronald Brown (918882903) Appointed |
| 04/03/2020 | New Board Member Vance Ronald Brown (926769405) Appointed |
| 04/03/2020 | Elaine Maureen Johnston (925456946) has left the board |
| 04/03/2020 | Timothy John Martel (924196715) has left the board |
| 04/03/2020 | Elaine Maureen Johnston (924192374) has left the board |
| 04/03/2020 | New Company Secretary Vance Ronald Brown (926769426) Appointed |
| 04/03/2020 | New Board Member Jonathan Richard Monson (926769441) Appointed |
| 31/01/2020 | ABOGADO NOMINEES LIMITED (926637882) has left the board |
| 31/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 24/01/2020 | New Company Secretary ABOGADO NOMINEES LIMITED (926637882) Appointed |
| 08/12/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | John Richard Sylvester (910643594) has left the board |
| 28/08/2019 | Peter William Stratford (908500474) has left the board |
| 25/01/2019 | Lygia Jane Jones (916692727) has left the board |
| 25/01/2019 | New Company Secretary Elaine Maureen Johnston (925456946) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Timothy John Martel (924196715) Appointed |
| 23/01/2018 | Timothy John Martel (924196820) has left the board |
| 16/01/2018 | New Board Member Timothy John Martel (924196820) Appointed |
| 15/01/2018 | Pamela Louise Makin (911149192) has left the board |
| 15/01/2018 | New Board Member Elaine Maureen Johnston (924192374) Appointed |
| 15/01/2018 | Rolf Kristian Berndtson Soderstrom (912392280) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
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