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BIOCONTROL LIMITED

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BIOCONTROL LIMITED

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Key Data

Status

Active

Company No.

03452169

Incorporation date

20/10/1997

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6ABCopy
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Latest events (Record since 20/10/1997)
dot icon23/10/2025
Confirmation statement made on 2025-10-21 with updates
View PDF (4 pages)
dot icon07/10/2025
Full accounts made up to 2024-12-31
View PDF (17 pages)
dot icon25/10/2024
Confirmation statement made on 2024-10-21 with updates
View PDF (4 pages)
dot icon23/10/2024
Register inspection address has been changed from C/O James Cowper Llp Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom to C/O James Cowper Kreston 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
View PDF (1 pages)
dot icon22/10/2024
Director's details changed for Dr Deborah Birx on 2024-10-21
View PDF (2 pages)
dot icon22/10/2024
Director's details changed for Mr Jules Haimovitz on 2024-10-21
View PDF (2 pages)
dot icon05/10/2024
Full accounts made up to 2023-12-31
View PDF (17 pages)
dot icon03/10/2024
Termination of appointment of James Cowper Trustees Limited as a secretary on 2024-05-23
View PDF (1 pages)
dot icon01/12/2023
Confirmation statement made on 2023-10-21 with updates
View PDF (5 pages)
dot icon20/11/2023
Change of details for Ampliphi Biosciences Corporation as a person with significant control on 2023-10-21
View PDF (2 pages)
dot icon13/11/2023
Full accounts made up to 2022-12-31
View PDF (17 pages)
dot icon19/10/2023
Termination of appointment of Erin Lee Michelle Butler as a director on 2023-05-01
View PDF (1 pages)
dot icon19/10/2023
Appointment of Dr Deborah Birx as a director on 2023-07-10
View PDF (2 pages)
dot icon19/10/2023
Termination of appointment of Brian Varnum as a director on 2023-07-10
View PDF (1 pages)
dot icon18/11/2022
Termination of appointment of Steve Robert Martin as a director on 2022-06-30
View PDF (1 pages)
dot icon18/11/2022
Termination of appointment of Jeremy Lawrence Curnock-Cook as a director on 2020-12-08
View PDF (1 pages)
dot icon18/11/2022
Appointment of Ms Erin Lee Michelle Butler as a director on 2022-07-01
View PDF (2 pages)
dot icon18/11/2022
Confirmation statement made on 2022-10-21 with updates
View PDF (4 pages)
dot icon18/11/2022
Termination of appointment of Todd Robert Patrick as a director on 2022-11-16
View PDF (1 pages)
dot icon07/10/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon24/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/03/2022
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon08/03/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/01/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/01/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/01/2022
Confirmation statement made on 2021-10-21 with updates
View PDF (4 pages)
dot icon06/01/2022
Appointment of Mr Brian Varnum as a director on 2021-08-02
View PDF (2 pages)
dot icon06/01/2022
Appointment of Mr Jules Haimovitz as a director on 2021-06-07
View PDF (2 pages)
dot icon04/02/2021
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon08/12/2020
Confirmation statement made on 2020-10-21 with updates
View PDF (4 pages)
dot icon08/12/2020
Appointment of Mr Todd Robert Patrick as a director on 2019-10-05
View PDF (2 pages)
dot icon04/12/2020
Termination of appointment of Paul Charles Alexander Grint as a director on 2020-10-05
View PDF (1 pages)
dot icon22/01/2020
Register(s) moved to registered office address 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB
View PDF (1 pages)
dot icon06/01/2020
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2020-01-06
View PDF (1 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-21 with updates
View PDF (4 pages)
dot icon31/10/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon16/11/2018
Confirmation statement made on 2018-10-21 with updates
View PDF (4 pages)
dot icon16/11/2018
Director's details changed for Mr Paul Charles Alexander Grint on 2018-10-01
View PDF (2 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (18 pages)
dot icon01/12/2017
Confirmation statement made on 2017-10-21 with no updates
View PDF (3 pages)
dot icon07/11/2017
Notification of Ampliphi Biosciences Corporation as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon07/11/2017
Withdrawal of a person with significant control statement on 2017-11-07
View PDF (2 pages)
dot icon06/10/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon12/06/2017
Appointment of Mr Paul Charles Alexander Grint as a director on 2017-06-01
View PDF (2 pages)
dot icon09/06/2017
Termination of appointment of Michael Scott Salka as a director on 2017-05-31
View PDF (1 pages)
dot icon16/12/2016
Confirmation statement made on 2016-10-21 with updates
View PDF (5 pages)
dot icon12/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon28/06/2016
Appointment of Steve Robert Martin as a director on 2016-06-27
View PDF (2 pages)
dot icon27/06/2016
Termination of appointment of David Earl Bosher as a director on 2016-06-27
View PDF (1 pages)
dot icon23/12/2015
Appointment of Michael Scott Salka as a director on 2015-12-01
View PDF (2 pages)
dot icon23/12/2015
Appointment of David Earl Bosher as a director on 2015-12-01
View PDF (2 pages)
dot icon01/12/2015
Annual return made up to 2015-10-21 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon07/11/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon03/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
View PDF (4 pages)
dot icon18/09/2014
Termination of appointment of Philip Joseph Young as a director on 2014-09-15
View PDF (1 pages)
dot icon05/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2013
Termination of appointment of Caroline Williams as a director
View PDF (1 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon14/11/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (6 pages)
dot icon05/10/2012
Full accounts made up to 2011-12-31
View PDF (16 pages)
dot icon17/09/2012
Miscellaneous
View PDF (1 pages)
dot icon23/05/2012
Registered office address changed from C/O James Cowper Llp Mill House Overbridge Square Hambridge Lane Newbury Berkshire RG14 5UX United Kingdom on 2012-05-23
View PDF (1 pages)
dot icon03/01/2012
Previous accounting period extended from 2011-09-30 to 2011-12-31
View PDF (3 pages)
dot icon08/12/2011
Appointment of Mr Philip Joseph Young as a director
View PDF (2 pages)
dot icon16/11/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (13 pages)
dot icon16/11/2011
Termination of appointment of Edward Cappabianca as a director
View PDF (1 pages)
dot icon16/11/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/11/2011
Register inspection address has been changed from New Kings Court Tollgate Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
View PDF (1 pages)
dot icon02/11/2011
Appointment of James Cowper Trustees Limited as a secretary
View PDF (2 pages)
dot icon01/11/2011
Termination of appointment of David Poston as a secretary
View PDF (1 pages)
dot icon27/10/2011
Annual return made up to 2011-10-20 with full list of shareholders
View PDF (11 pages)
dot icon27/10/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon27/10/2011
Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England
View PDF (1 pages)
dot icon04/08/2011
Registered office address changed from Watchmaker Court 33 St Johns Lane London EC1M 4DB on 2011-08-04
View PDF (1 pages)
dot icon13/05/2011
Full accounts made up to 2010-09-30
View PDF (16 pages)
dot icon08/03/2011
Appointment of David Poston as a secretary
View PDF (3 pages)
dot icon11/02/2011
Appointment of Edward Charles Cappabianca as a director
View PDF (3 pages)
dot icon09/02/2011
Resolutions
View PDF (10 pages)
dot icon28/01/2011
Appointment of Jeremy Lawrence Curnock-Cook as a director
View PDF (3 pages)
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon18/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/01/2011
Statement of capital following an allotment of shares on 2011-01-06
View PDF (4 pages)
dot icon18/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon18/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Tuula Milanen as a secretary
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Nigel Evans as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of Erik Anggard as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of David Harper as a director
View PDF (2 pages)
dot icon18/01/2011
Termination of appointment of David Scott as a director
View PDF (2 pages)
dot icon30/12/2010
Resolutions
View PDF (25 pages)
dot icon15/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/11/2010
Annual return made up to 2010-10-20 with full list of shareholders
View PDF (15 pages)
dot icon04/11/2010
Director's details changed for Nigel James Forrester Evans on 2010-10-01
View PDF (2 pages)
dot icon04/11/2010
Director's details changed for Dr Caroline Ann Williams on 2010-10-01
View PDF (2 pages)
dot icon04/11/2010
Statement of capital following an allotment of shares on 2006-04-06
View PDF (2 pages)
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon27/10/2010
Previous accounting period shortened from 2010-12-31 to 2010-09-30
View PDF (3 pages)
dot icon15/09/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon09/06/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon10/02/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon16/11/2009
Annual return made up to 2009-10-20 with full list of shareholders
View PDF (32 pages)
dot icon21/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon20/10/2009
Director's details changed for David Vaughan Scott on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Dr David Richard Harper on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Dr Caroline Ann Williams on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Nigel James Forrester Evans on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Professor Erik Anggard on 2009-10-20
View PDF (2 pages)
dot icon20/10/2009
Secretary's details changed for Tuula Kristiina Milanen on 2009-10-20
View PDF (1 pages)
dot icon20/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon13/08/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon20/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon03/11/2008
Return made up to 20/10/08; full list of members
View PDF (28 pages)
dot icon13/10/2008
Appointment terminated secretary caroline williams
View PDF (1 pages)
dot icon05/08/2008
Capitals not rolled up
View PDF (2 pages)
dot icon17/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (10 pages)
dot icon04/06/2008
Director appointed dr david harper
View PDF (2 pages)
dot icon21/05/2008
Secretary appointed tuula kristiina milanen
View PDF (2 pages)
dot icon15/02/2008
Accounting reference date shortened from 31/10/08 to 31/12/07
View PDF (1 pages)
dot icon14/02/2008
Total exemption full accounts made up to 2007-10-31
View PDF (9 pages)
dot icon18/12/2007
Resolutions
View PDF (1 pages)
dot icon18/12/2007
Ad 04/10/07-05/10/07 £ si [email protected]
View PDF (6 pages)
dot icon17/12/2007
Return made up to 20/10/07; full list of members
View PDF (10 pages)
dot icon23/11/2007
New director appointed
View PDF (2 pages)
dot icon16/11/2007
Nc inc already adjusted 03/09/07
View PDF (1 pages)
dot icon14/11/2007
Ad 30/10/07--------- £ si [email protected]=216 £ ic 94547/94763
View PDF (2 pages)
dot icon01/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/10/2007
Resolutions
View PDF (1 pages)
dot icon16/10/2007
Nc inc already adjusted 03/09/07
View PDF (1 pages)
dot icon16/10/2007
Resolutions
View PDF (36 pages)
dot icon04/10/2007
Registered office changed on 04/10/07 from: buchanans latimer house 5 cumberland place southampton hampshire SO15 2BH
View PDF (1 pages)
dot icon29/06/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon29/06/2007
Ad 15/06/07--------- £ si [email protected]=98 £ ic 94449/94547
View PDF (3 pages)
dot icon03/06/2007
Ad 14/03/07--------- £ si [email protected]=156 £ ic 94293/94449
View PDF (3 pages)
dot icon22/05/2007
Total exemption full accounts made up to 2006-10-31
View PDF (10 pages)
dot icon16/05/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon16/05/2007
Ad 02/05/07--------- £ si [email protected]=18270 £ ic 76023/94293
View PDF (3 pages)
dot icon16/05/2007
Ad 23/03/07--------- £ si [email protected]=5744 £ ic 70279/76023
View PDF (3 pages)
dot icon16/05/2007
Ad 26/01/07--------- £ si [email protected]=2000 £ ic 68279/70279
View PDF (3 pages)
dot icon16/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/03/2007
Nc inc already adjusted 17/01/07
View PDF (2 pages)
dot icon15/03/2007
Resolutions
View PDF (1 pages)
dot icon14/02/2007
Resolutions
View PDF (1 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon19/12/2006
Ad 29/11/06--------- £ si [email protected]=4000 £ ic 64279/68279
View PDF (3 pages)
dot icon28/11/2006
Ad 05/10/06--------- £ si [email protected]
View PDF (3 pages)
dot icon28/11/2006
Return made up to 20/10/06; full list of members
View PDF (16 pages)
dot icon02/10/2006
Total exemption full accounts made up to 2005-10-31
View PDF (10 pages)
dot icon30/08/2006
Director resigned
View PDF (1 pages)
dot icon28/04/2006
Ad 10/02/06--------- £ si [email protected]=2000 £ ic 55847/57847
View PDF (5 pages)
dot icon28/04/2006
Ad 09/01/06--------- £ si [email protected]=4000 £ ic 51847/55847
View PDF (4 pages)
dot icon28/04/2006
Ad 16/12/05-01/04/06 £ si [email protected]=21355 £ ic 30492/51847
View PDF (3 pages)
dot icon28/04/2006
Ad 31/12/05--------- £ si [email protected]=10000 £ ic 20492/30492
View PDF (4 pages)
dot icon06/01/2006
New director appointed
View PDF (1 pages)
dot icon05/01/2006
Return made up to 20/10/05; full list of members
View PDF (18 pages)
dot icon20/12/2005
Resolutions
View PDF (1 pages)
dot icon25/10/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon18/10/2005
Resolutions
View PDF (1 pages)
dot icon18/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon18/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/10/2005
Registered office changed on 18/10/05 from: cranfield innovation centre university way cranfield technology centre cranfield bedfordshire MK43 0BT
View PDF (1 pages)
dot icon04/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon21/04/2005
Director resigned
View PDF (1 pages)
dot icon19/04/2005
Director resigned
View PDF (1 pages)
dot icon18/04/2005
Director resigned
View PDF (1 pages)
dot icon29/03/2005
Resolutions
View PDF (0 pages)
dot icon29/03/2005
Resolutions
View PDF (10 pages)
dot icon18/01/2005
Return made up to 20/10/04; change of members
View PDF (13 pages)
dot icon17/01/2005
Ad 06/01/05-07/01/05 £ si [email protected]=882 £ ic 36949/37831
View PDF (2 pages)
dot icon08/12/2004
New director appointed
View PDF (2 pages)
dot icon13/10/2004
Ad 26/08/04-26/08/04 £ si [email protected]=29 £ ic 36920/36949
View PDF (2 pages)
dot icon13/10/2004
Ad 26/08/04-26/08/04 £ si [email protected]=529 £ ic 36391/36920
View PDF (2 pages)
dot icon13/10/2004
Ad 26/08/04-26/08/04 £ si [email protected]=298 £ ic 36093/36391
View PDF (2 pages)
dot icon13/10/2004
Ad 26/08/04-26/08/04 £ si [email protected]=458 £ ic 35635/36093
View PDF (2 pages)
dot icon20/08/2004
Director resigned
View PDF (1 pages)
dot icon17/08/2004
Resolutions
View PDF (1 pages)
dot icon05/08/2004
Director resigned
View PDF (1 pages)
dot icon10/06/2004
Ad 14/04/04--------- £ si [email protected]=2487 £ ic 33148/35635
View PDF (2 pages)
dot icon14/05/2004
Director resigned
View PDF (1 pages)
dot icon11/03/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (8 pages)
dot icon02/03/2004
Ad 01/01/04--------- £ si [email protected]=1096 £ ic 32052/33148
View PDF (3 pages)
dot icon21/01/2004
Return made up to 20/10/03; change of members
View PDF (11 pages)
dot icon20/01/2004
Ad 09/01/04--------- £ si [email protected]=397 £ ic 31655/32052
View PDF (2 pages)
dot icon20/01/2004
Ad 02/01/04--------- £ si [email protected]=994 £ ic 30661/31655
View PDF (2 pages)
dot icon07/01/2004
New director appointed
View PDF (2 pages)
dot icon17/12/2003
Ad 19/05/03--------- £ si [email protected]=7085 £ ic 23576/30661
View PDF (4 pages)
dot icon17/12/2003
Ad 22/08/03--------- £ si [email protected]=298 £ ic 23278/23576
View PDF (2 pages)
dot icon17/12/2003
Ad 19/10/03--------- £ si [email protected]=198 £ ic 23080/23278
View PDF (2 pages)
dot icon24/07/2003
New director appointed
View PDF (3 pages)
dot icon19/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/03/2003
New director appointed
View PDF (2 pages)
dot icon07/02/2003
Return made up to 20/10/02; full list of members
View PDF (14 pages)
dot icon07/02/2003
Ad 28/08/01--------- £ si [email protected]
View PDF (2 pages)
dot icon07/02/2003
Ad 19/12/01--------- £ si [email protected]=9434 £ ic 6633/16067
View PDF (3 pages)
dot icon06/02/2003
Total exemption full accounts made up to 2002-10-31
View PDF (7 pages)
dot icon28/01/2003
Registered office changed on 28/01/03 from: unit 9-10 manor court barnes wallis road segensworth fareham hampshire PO15 5GT
View PDF (1 pages)
dot icon04/11/2002
Ad 30/09/02--------- £ si [email protected]=397 £ ic 6236/6633
View PDF (2 pages)
dot icon04/11/2002
Ad 30/09/02--------- £ si [email protected]=1891 £ ic 4345/6236
View PDF (3 pages)
dot icon01/10/2002
New director appointed
View PDF (2 pages)
dot icon04/09/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (7 pages)
dot icon03/09/2002
Particulars of contract relating to shares
View PDF (3 pages)
dot icon03/09/2002
Ad 05/08/02--------- £ si [email protected]=196 £ ic 4149/4345
View PDF (2 pages)
dot icon19/08/2002
Particulars of contract relating to shares
View PDF (3 pages)
dot icon19/08/2002
Ad 21/11/01--------- £ si [email protected]=2111 £ ic 2038/4149
View PDF (2 pages)
dot icon13/08/2002
Ad 05/08/02--------- £ si [email protected]=698 £ ic 1340/2038
View PDF (2 pages)
dot icon10/08/2002
Particulars of contract relating to shares
View PDF (3 pages)
dot icon10/08/2002
Ad 12/07/02--------- £ si [email protected]=208 £ ic 1132/1340
View PDF (2 pages)
dot icon10/08/2002
Resolutions
View PDF (2 pages)
dot icon28/05/2002
New director appointed
View PDF (2 pages)
dot icon25/03/2002
Return made up to 20/10/01; full list of members
View PDF (7 pages)
dot icon25/03/2002
Ad 28/08/01--------- £ si [email protected]=66 £ ic 1066/1132
View PDF (2 pages)
dot icon27/11/2001
New secretary appointed
View PDF (2 pages)
dot icon27/11/2001
Registered office changed on 27/11/01 from: 15 city business centre hyde street winchester hampshire SO23 7TA
View PDF (1 pages)
dot icon20/11/2001
Particulars of contract relating to shares
View PDF (4 pages)
dot icon20/11/2001
Ad 28/08/01--------- £ si [email protected]=66 £ ic 1000/1066
View PDF (2 pages)
dot icon13/11/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/09/2001
S-div 14/08/01
View PDF (1 pages)
dot icon04/09/2001
£ nc 100000/190000 14/08/01
View PDF (1 pages)
dot icon04/09/2001
Resolutions
View PDF (0 pages)
dot icon04/09/2001
Resolutions
View PDF (0 pages)
dot icon04/09/2001
Resolutions
View PDF (0 pages)
dot icon04/09/2001
Resolutions
View PDF (0 pages)
dot icon04/09/2001
Resolutions
View PDF (1 pages)
dot icon31/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon23/08/2001
Registered office changed on 23/08/01 from: 29A bridge street pinner middlesex HA5 3HR
View PDF (1 pages)
dot icon15/08/2001
New director appointed
View PDF (2 pages)
dot icon20/11/2000
Ad 01/09/00--------- £ si 4756@1
View PDF (2 pages)
dot icon20/11/2000
Ad 29/09/00--------- £ si 1280@1
View PDF (2 pages)
dot icon20/11/2000
Ad 05/09/00--------- £ si 3963@1
View PDF (2 pages)
dot icon20/11/2000
Return made up to 20/10/00; full list of members
View PDF (6 pages)
dot icon06/11/2000
New director appointed
View PDF (2 pages)
dot icon20/10/2000
New director appointed
View PDF (2 pages)
dot icon30/06/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (2 pages)
dot icon12/11/1999
Return made up to 20/10/99; full list of members
View PDF (6 pages)
dot icon02/08/1999
Accounts for a dormant company made up to 1998-10-31
View PDF (1 pages)
dot icon11/11/1998
Return made up to 20/10/98; full list of members
View PDF (6 pages)
dot icon27/10/1997
Secretary resigned
View PDF (1 pages)
dot icon27/10/1997
Director resigned
View PDF (1 pages)
dot icon26/10/1997
Registered office changed on 26/10/97 from: 47/49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon26/10/1997
New director appointed
View PDF (2 pages)
dot icon26/10/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/10/1997
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

36
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JAMES COWPER TRUSTEES LTD
Corporate Secretary
30/09/2011 - 23/05/2024
13
Wren, Brendan
Director
18/09/2000 - 01/09/2003
-
Hamilton, Giles
Director
09/03/2004 - 20/09/2005
9
Bhardwaj, Ashok
Nominee Secretary
19/10/1997 - 19/10/1997
4875
Bhardwaj Corporate Services Limited
Nominee Director
19/10/1997 - 19/10/1997
6099

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BIOCONTROL LIMITED

BIOCONTROL LIMITED is an(a) Active company incorporated on 20/10/1997 with the registered office located at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB. 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 BIOCONTROL LIMITED?

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BIOCONTROL LIMITED is currently Active. It was registered on 20/10/1997 .

Where is BIOCONTROL LIMITED located?

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BIOCONTROL LIMITED is registered at 2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB.

What does BIOCONTROL LIMITED do?

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BIOCONTROL LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIOCONTROL LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-21 with updates.