Biochemica Group Limited (number 10552627) is a private limited company established on 2017-01-09 originating in United Kingdom. The enterprise is located at Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham TS23 4JD. Biochemica Group Limited is operating under Standard Industrial Classification: 38210 which means "treatment and disposal of non-hazardous waste".

Company details

Name Biochemica Group Limited
Number 10552627
Date of Incorporation: January 9, 2017
End of financial year: 31 January
Address: Unit 4 Daimler Drive, Cowpen Lane Industrial Estate, Billingham, TS23 4JD
SIC code: 38210 - Treatment and disposal of non-hazardous waste

Moving to the 4 directors that can be found in the business, we can name: John F. (in the company from 19 February 2020), Martyn F. (appointment date: 03 February 2020), Annabel M. (appointed on 03 February 2020). 1 secretary is also there: Ian H. (appointed on 19 February 2020). The Companies House reports 3 persons of significant control, namely: Vws (Uk) Ltd is located at Frederick Place, HP11 1JU High Wycombe. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David R. owns 1/2 or less of shares, 1/2 or less of voting rights, Timothy R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-02-28 2019-02-28 2020-01-31
Current Assets - 22,432 89,800
Fixed Assets 400 180,707 -
Total Assets Less Current Liabilities 100 43,879 130,987

People with significant control

Vws (Uk) Ltd
3 February 2020
Address Windsor Court Frederick Place, High Wycombe, HP11 1JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
9 January 2017 - 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Timothy R.
9 January 2017 - 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-01-31
filed on: 2nd, November 2023 | accounts
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