BIOCHROM LIMITED

Key Data

Status

Active

Company No.

03526954

Incorporation date

13/03/1998

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1998)

07/04/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

10/09/2025

Termination of appointment of Jennifer Siony Cote as a director on 2025-08-29

View PDF (1 pages)

10/09/2025

Termination of appointment of John James Fry as a director on 2025-08-29

View PDF (1 pages)

10/09/2025

Termination of appointment of James Walter Green as a director on 2025-08-29

View PDF (1 pages)

10/09/2025

Appointment of Mr Felix Karcher as a director on 2025-08-29

View PDF (2 pages)

06/05/2025

Full accounts made up to 2023-12-31

View PDF (50 pages)

02/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

27/08/2024

Termination of appointment of Francis Jerome Stifter as a director on 2024-08-20

View PDF (1 pages)

27/08/2024

Appointment of Mrs Jennifer Siony Cote as a director on 2024-08-20

View PDF (2 pages)

27/08/2024

Appointment of Mr John James Fry as a director on 2024-08-20

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

22/03/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

24/03/2022

Register inspection address has been changed from Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH England to Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH

View PDF (1 pages)

24/03/2022

Register inspection address has been changed from C/O Hewitsons Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to Hcr Hewitsons 50-60 Station Road Cambridge CB1 2JH

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

24/03/2022

Confirmation statement made on 2022-03-13 with no updates

View PDF (3 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

29/04/2021

Satisfaction of charge 035269540007 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 035269540006 in full

View PDF (1 pages)

29/04/2021

Satisfaction of charge 035269540005 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 035269540008 in full

View PDF (1 pages)

21/04/2021

Full accounts made up to 2019-12-31

View PDF (50 pages)

24/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

24/11/2020

Appointment of Mr Leigh Edward Follen as a secretary on 2020-11-24

View PDF (2 pages)

24/11/2020

Termination of appointment of Joe Joseph Eyles as a secretary on 2020-11-24

View PDF (1 pages)

02/09/2020

Registered office address changed from Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to Unit 7, 3970 Cambridge Research Park Beach Drive Waterbeach Cambridge CB25 9PE on 2020-09-02

View PDF (1 pages)

02/09/2020

Appointment of Mr Francis Jerome Stifter as a director on 2020-09-02

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

28/01/2020

Full accounts made up to 2018-12-31

View PDF (47 pages)

21/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2019

Appointment of Mr James Walter Green as a director on 2019-09-30

View PDF (2 pages)

14/10/2019

Termination of appointment of Kamalam Unninayar as a director on 2019-09-30

View PDF (1 pages)

14/10/2019

Termination of appointment of Jeffrey Duchemin as a director on 2019-09-30

View PDF (1 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

01/03/2019

Appointment of Mrs Kamalam Unninayar as a director on 2018-11-26

View PDF (2 pages)

01/03/2019

Termination of appointment of Robert Gagnon as a director on 2018-08-31

View PDF (1 pages)

27/02/2019

Full accounts made up to 2017-12-31

View PDF (47 pages)

13/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

28/02/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/02/2018

Cessation of Harvard Bioscience, Inc as a person with significant control on 2016-04-06

View PDF (1 pages)

09/02/2018

Resolutions

View PDF (1 pages)

07/02/2018

Registration of charge 035269540006, created on 2018-01-31

View PDF (17 pages)

07/02/2018

Registration of charge 035269540008, created on 2018-01-31

View PDF (18 pages)

07/02/2018

Registration of charge 035269540007, created on 2018-01-31

View PDF (76 pages)

06/02/2018

Registration of charge 035269540005, created on 2018-01-31

View PDF (48 pages)

29/01/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

23/11/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

20/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

06/01/2017

Director's details changed for Mr Philip Joseph Eyles on 2017-01-05

View PDF (2 pages)

05/01/2017

Secretary's details changed for Mr Philip Joseph Eyles on 2017-01-05

View PDF (1 pages)

28/12/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

31/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

21/09/2015

Registered office address changed from East Wing, Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW England to Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 2015-09-21

View PDF (1 pages)

16/09/2015

Registered office address changed from 22 Cambridge Science Park Milton Road Cambridge CB4 0FJ to East Wing, Building 1020 Cambourne Business Park Cambourne Cambridge CB23 6DW on 2015-09-16

View PDF (1 pages)

20/08/2015

Satisfaction of charge 035269540004 in full

View PDF (4 pages)

17/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

27/10/2014

Appointment of Mr Philip Joseph Eyles as a director on 2014-09-23

View PDF (2 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

25/09/2014

Termination of appointment of Howard David James Pether as a director on 2014-09-12

View PDF (1 pages)

11/07/2014

Registration of charge 035269540004, created on 2014-07-09

View PDF (28 pages)

19/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

19/03/2014

Termination of appointment of Samuel Luke as a director

View PDF (1 pages)

19/12/2013

Appointment of Mr Robert Gagnon as a director

View PDF (2 pages)

19/12/2013

Appointment of Mr Jeffrey Duchemin as a director

View PDF (2 pages)

20/11/2013

Director's details changed for Mr Samuel James Luke on 2013-11-20

View PDF (2 pages)

20/11/2013

Appointment of Mr Howard David James Pether as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of David Green as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of Chancey Graziano as a director

View PDF (1 pages)

20/11/2013

Appointment of Mr Philip Joseph Eyles as a secretary

View PDF (1 pages)

20/11/2013

Termination of appointment of Howard Pether as a secretary

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

29/05/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (30 pages)

03/05/2012

Appointment of Mr Howard David James Pether as a secretary

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

10/04/2012

Termination of appointment of Philip Rinaldi as a secretary

View PDF (1 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (35 pages)

15/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

27/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

23/07/2010

Appointment of Mr Samuel James Luke as a director

View PDF (2 pages)

25/05/2010

Termination of appointment of James Heffernan as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

06/04/2010

Director's details changed for David Green on 2010-03-13

View PDF (2 pages)

06/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2010

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

27/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

26/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (32 pages)

20/03/2008

Return made up to 13/03/08; full list of members

View PDF (4 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (2 pages)

20/09/2007

Group of companies' accounts made up to 2006-12-31

View PDF (33 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (33 pages)

17/03/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

23/12/2005

Group of companies' accounts made up to 2004-12-31

View PDF (31 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/03/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

04/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (31 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

03/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

31/03/2004

Return made up to 13/03/04; full list of members

View PDF (7 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/05/2003

Location of register of members

View PDF (1 pages)

24/03/2003

Return made up to 13/03/03; full list of members

View PDF (7 pages)

20/03/2003

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/05/2002

Auditor's resignation

View PDF (1 pages)

25/03/2002

Return made up to 13/03/02; full list of members

View PDF (7 pages)

27/01/2002

Director resigned

View PDF (1 pages)

05/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/10/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

03/04/2001

Return made up to 13/03/01; full list of members

View PDF (7 pages)

19/02/2001

New director appointed

View PDF (2 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/07/2000

Director resigned

View PDF (1 pages)

24/03/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

30/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

16/03/1999

Registered office changed on 16/03/99 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

13/03/1999

Ad 03/03/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New director appointed

View PDF (2 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (8 pages)

06/03/1999

Particulars of mortgage/charge

View PDF (7 pages)

21/01/1999

Resolutions

View PDF (18 pages)

21/01/1999

Memorandum and Articles of Association

View PDF (9 pages)

18/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

18/01/1999

Resolutions

View PDF (1 pages)

18/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

26/03/1998

Certificate of change of name

View PDF (2 pages)

13/03/1998

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

24/03/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parr, David Michael	Director	12/02/2001 - 11/01/2008	7
Eyles, Joe Joseph	Director	23/09/2014 - Present	4
Fry, John James	Director	20/08/2024 - 29/08/2025	2
Green, James Walter	Director	30/09/2019 - 29/08/2025	3
Stifter, Francis Jerome	Director	02/09/2020 - 20/08/2024	-

Persons with Significant Control

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Description

About BIOCHROM LIMITED

BIOCHROM LIMITED is an(a) Active company incorporated on 13/03/1998 with the registered office located at Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge CB25 9PE. There are currently 2 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 BIOCHROM LIMITED?

BIOCHROM LIMITED is currently Active. It was registered on 13/03/1998 .

Where is BIOCHROM LIMITED located?

BIOCHROM LIMITED is registered at Unit 7, 3970 Cambridge Research Park Beach Drive, Waterbeach, Cambridge CB25 9PE.

What does BIOCHROM LIMITED do?

BIOCHROM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BIOCHROM LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-24 with no updates.