BIOCHEM LIMITED

Key Data

Status

Active

Company No.

01934657

Incorporation date

30/07/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

03/09/2025

Confirmation statement made on 2025-08-30 with no updates

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24/07/2025

Accounts for a dormant company made up to 2024-11-30

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07/07/2025

Registered office address changed from 30-32 Ludgate Hill London EC4M 7DR England to Cheyne House 62-63 Cheapside London EC2V 6AX on 2025-07-07

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22/01/2025

Appointment of Mr Andrew William Beaumont as a director on 2025-01-22

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03/09/2024

Confirmation statement made on 2024-08-30 with no updates

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02/07/2024

Accounts for a dormant company made up to 2023-11-30

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06/09/2023

Confirmation statement made on 2023-08-30 with no updates

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03/07/2023

Accounts for a dormant company made up to 2022-11-30

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07/09/2022

Confirmation statement made on 2022-08-30 with no updates

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04/07/2022

Accounts for a dormant company made up to 2021-11-30

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02/09/2021

Accounts for a dormant company made up to 2020-11-30

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02/09/2021

Confirmation statement made on 2021-08-30 with no updates

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28/05/2021

Resolutions

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01/09/2020

Confirmation statement made on 2020-08-30 with no updates

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21/08/2020

Accounts for a dormant company made up to 2019-11-30

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30/08/2019

Confirmation statement made on 2019-08-30 with no updates

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19/08/2019

Accounts for a dormant company made up to 2018-11-30

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31/08/2018

Confirmation statement made on 2018-08-31 with no updates

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28/08/2018

Accounts for a dormant company made up to 2017-11-30

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13/04/2018

Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR to 30-32 Ludgate Hill London EC4M 7DR on 2018-04-13

View PDF (1 pages)

08/09/2017

Accounts for a dormant company made up to 2016-11-30

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07/09/2017

Confirmation statement made on 2017-08-31 with no updates

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21/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

10/10/2016

Accounts for a dormant company made up to 2015-11-30

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14/06/2016

Appointment of Mr Andrew William Beaumont as a secretary on 2016-06-01

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14/06/2016

Termination of appointment of Glen Oliver Morris as a secretary on 2016-05-31

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20/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

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26/08/2015

Accounts for a dormant company made up to 2014-11-30

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20/11/2014

Annual return made up to 2014-11-19 with full list of shareholders

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15/08/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (7 pages)

20/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (3 pages)

28/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (3 pages)

28/08/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (3 pages)

06/10/2011

Secretary's details changed for Mr Glen Oliver Morris on 2011-10-06

View PDF (1 pages)

06/10/2011

Director's details changed for Mr Robert William Howell Beaumont on 2011-10-06

View PDF (2 pages)

12/07/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

23/11/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

20/04/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

16/09/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (6 pages)

24/11/2008

Return made up to 19/11/08; full list of members

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24/11/2008

Registered office changed on 24/11/2008 from boundary housetreet 91-93 charterhouse street london EC1M 6HR

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01/09/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (6 pages)

26/11/2007

Return made up to 19/11/07; full list of members

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12/07/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

22/11/2006

Return made up to 19/11/06; full list of members

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15/09/2006

Accounts for a dormant company made up to 2005-11-30

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01/12/2005

Return made up to 19/11/05; full list of members

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28/09/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (6 pages)

29/11/2004

Return made up to 19/11/04; full list of members

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02/09/2004

Total exemption small company accounts made up to 2003-11-30

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27/11/2003

Return made up to 19/11/03; full list of members

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30/07/2003

Total exemption full accounts made up to 2002-11-30

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17/01/2003

Return made up to 19/11/02; full list of members

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11/07/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

14/12/2001

Return made up to 19/11/01; full list of members

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01/06/2001

Full accounts made up to 2000-11-30

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28/11/2000

Return made up to 19/11/00; full list of members

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25/04/2000

Full accounts made up to 1999-11-30

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20/01/2000

Return made up to 19/11/99; full list of members

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13/04/1999

Full accounts made up to 1998-11-30

View PDF (7 pages)

30/11/1998

Return made up to 19/11/98; no change of members

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15/07/1998

Registered office changed on 15/07/98 from: boundary house 91-93 charterhouse street london EC1M 6HR

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14/04/1998

Full accounts made up to 1997-11-30

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27/11/1997

Auditor's resignation

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27/11/1997

Return made up to 19/11/97; full list of members

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08/06/1997

Accounts for a small company made up to 1996-11-30

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15/01/1997

Auditor's resignation

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08/01/1997

Auditor's resignation

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15/12/1996

Registered office changed on 15/12/96 from: 124-130 seymour place london W1H 6AA

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15/12/1996

New director appointed

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15/12/1996

Director resigned

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15/12/1996

Director resigned

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09/12/1996

Return made up to 19/11/96; full list of members

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11/07/1996

Full accounts made up to 1995-11-30

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27/11/1995

Return made up to 19/11/95; full list of members

View PDF (12 pages)

05/07/1995

Full accounts made up to 1994-11-30

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Return made up to 19/11/94; full list of members

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19/02/1994

Full accounts made up to 1993-11-30

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08/12/1993

Return made up to 19/11/93; full list of members

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23/04/1993

Full accounts made up to 1992-08-31

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23/04/1993

Full accounts made up to 1992-11-30

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08/12/1992

Accounting reference date shortened from 31/08 to 30/11

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24/11/1992

Return made up to 19/11/92; full list of members

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28/01/1992

Full accounts made up to 1991-08-31

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03/12/1991

Return made up to 19/11/91; full list of members

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25/03/1991

Accounting reference date shortened from 28/02 to 31/08

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17/12/1990

Return made up to 19/11/90; full list of members

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13/11/1990

Full accounts made up to 1990-02-28

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06/06/1990

Secretary resigned

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06/06/1990

Director resigned

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06/06/1990

New director appointed

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06/06/1990

New secretary appointed

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26/01/1990

New director appointed

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22/11/1989

Return made up to 22/09/89; full list of members

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28/09/1989

Full accounts made up to 1989-02-28

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26/09/1988

Return made up to 27/07/88; full list of members

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09/09/1988

Full accounts made up to 1988-02-29

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06/11/1987

Full accounts made up to 1987-02-28

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02/11/1987

Return made up to 01/10/87; full list of members

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21/01/1987

Return made up to 13/10/86; full list of members

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26/09/1986

Full accounts made up to 1986-02-28

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/08/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Robert William Howell	Director	29/11/1996 - Present	5
Beaumont, Andrew William	Director	22/01/2025 - Present	3
Beaumont, Andrew William	Secretary	01/06/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BIOCHEM LIMITED

BIOCHEM LIMITED is an(a) Active company incorporated on 30/07/1985 with the registered office located at Cheyne House, 62-63 Cheapside, London EC2V 6AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCHEM LIMITED?

BIOCHEM LIMITED is currently Active. It was registered on 30/07/1985 .

Where is BIOCHEM LIMITED located?

BIOCHEM LIMITED is registered at Cheyne House, 62-63 Cheapside, London EC2V 6AX.

What does BIOCHEM LIMITED do?

BIOCHEM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIOCHEM LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-08-30 with no updates.