BIODEG CHEMICAL CO LIMITED

Key Data

Status

Active

Company No.

02414239

Incorporation date

17/08/1989

Size

Small

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1989)

19/01/2026

Director's details changed for Mr Michael Short on 2026-01-13

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

31/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

18/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

03/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

17/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (17 pages)

14/09/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

14/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

17/08/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

30/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

08/07/2020

Registered office address changed from Edwards Lane Speke Liverpool Merseyside L24 9HW to Walker House Exchange Flags Liverpool L2 3YL on 2020-07-08

View PDF (1 pages)

08/07/2020

Appointment of Mr Philip Tarleton as a secretary on 2020-06-30

View PDF (2 pages)

08/07/2020

Appointment of Mr Michael Short as a director on 2020-06-30

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08/07/2020

Appointment of Mr Philip Tarleton as a director on 2020-06-30

View PDF (2 pages)

08/07/2020

Notification of Meade-King Robinson & Co Ltd as a person with significant control on 2020-06-30

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08/07/2020

Termination of appointment of Andrew Clifford Roberts as a director on 2020-06-30

View PDF (1 pages)

08/07/2020

Termination of appointment of Malcolm Neile Laws as a director on 2020-06-30

View PDF (1 pages)

08/07/2020

Termination of appointment of Andrew Clifford Roberts as a secretary on 2020-06-30

View PDF (1 pages)

08/07/2020

Cessation of Andrew Clifford Roberts as a person with significant control on 2020-06-30

View PDF (1 pages)

08/07/2020

Cessation of Malcolm Laws as a person with significant control on 2020-06-30

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

23/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

17/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

12/09/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

05/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/10/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (5 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

16/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (5 pages)

14/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (5 pages)

05/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/10/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (5 pages)

16/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

17/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (15 pages)

16/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (5 pages)

02/06/2010

Appointment of Andrew Clifford Roberts as a secretary

View PDF (3 pages)

01/06/2010

Appointment of Mr Andrew Clifford Roberts as a director

View PDF (3 pages)

01/06/2010

Termination of appointment of Philip Tarleton as a secretary

View PDF (2 pages)

01/06/2010

Termination of appointment of Philip Tarleton as a director

View PDF (2 pages)

01/06/2010

Appointment of Philip Tarleton as a secretary

View PDF (3 pages)

01/06/2010

Appointment of Philip Tarleton as a director

View PDF (3 pages)

01/06/2010

Termination of appointment of Linda Foster as a secretary

View PDF (2 pages)

01/06/2010

Termination of appointment of Keith Smallcombe as a director

View PDF (2 pages)

17/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (13 pages)

05/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

31/07/2009

Registered office changed on 31/07/2009 from c/o seligman percy hilton house, lord street stockport cheshire SK1 3NA

View PDF (1 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

28/07/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

06/09/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

17/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/08/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

13/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/10/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

27/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

17/10/2002

Return made up to 20/07/02; full list of members

View PDF (7 pages)

10/09/2001

Director's particulars changed

View PDF (1 pages)

26/07/2001

Return made up to 20/07/01; full list of members

View PDF (6 pages)

04/07/2001

Registered office changed on 04/07/01 from: seligman percy & co brookbank house wellington road bollington macclesfield cheshire SK10 5JR

View PDF (1 pages)

04/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

02/08/2000

Return made up to 20/07/00; full list of members

View PDF (6 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1999

Ad 18/08/99--------- £ si 50000@1=50000 £ ic 50102/100102

View PDF (2 pages)

28/09/1999

Nc inc already adjusted 18/08/99

View PDF (1 pages)

28/09/1999

Resolutions

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28/09/1999

Resolutions

View PDF (1 pages)

28/07/1999

Return made up to 20/07/99; change of members

View PDF (6 pages)

17/06/1999

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

10/06/1999

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

View PDF (6 pages)

06/06/1999

Ad 26/05/99--------- £ si 50000@1=50000 £ ic 102/50102

View PDF (2 pages)

06/06/1999

Resolutions

View PDF (0 pages)

06/06/1999

Resolutions

View PDF (1 pages)

06/06/1999

£ nc 1000/51000 26/05/99

View PDF (1 pages)

06/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

06/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

05/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

24/07/1997

Return made up to 20/07/97; no change of members

View PDF (4 pages)

08/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

25/07/1996

Return made up to 20/07/96; no change of members

View PDF (4 pages)

28/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

02/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

16/08/1995

Return made up to 20/07/95; full list of members

View PDF (6 pages)

26/05/1995

Registered office changed on 26/05/95 from: st james's building 79 oxford street manchester M1 6HT

View PDF (1 pages)

18/04/1995

Particulars of contract relating to shares

View PDF (16 pages)

18/04/1995

Ad 17/10/94--------- £ si 2@1

View PDF (2 pages)

19/01/1995

Ad 17/10/94--------- £ si 2@1=2 £ ic 100/102

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/12/1994

Registered office changed on 05/12/94 from: 5 shawell court widnes cheshire WA8 oye

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10/11/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1994

Resolutions

View PDF (0 pages)

31/10/1994

Resolutions

View PDF (0 pages)

21/10/1994

Accounting reference date extended from 30/09 to 31/12

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27/09/1994

Resolutions

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27/09/1994

£ nc 100/1000 16/08/94

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27/07/1994

Return made up to 20/07/94; no change of members

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04/07/1994

Full accounts made up to 1993-09-30

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04/08/1993

Return made up to 01/08/93; full list of members

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23/04/1993

Full accounts made up to 1992-09-30

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17/08/1992

Return made up to 01/08/92; no change of members

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10/08/1992

Full accounts made up to 1991-09-30

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04/09/1991

Return made up to 17/08/91; full list of members

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14/08/1991

Full accounts made up to 1990-09-30

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20/05/1991

Particulars of mortgage/charge

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14/03/1990

Accounting reference date extended from 31/03 to 30/09

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21/02/1990

Ad 16/02/90--------- £ si 98@1=98 £ ic 2/100

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06/09/1989

Registered office changed on 06/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1989

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£144,110.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
16
1.01M
-
2.17M
144.11K
-

2023
16
1.01M
-
2.17M
144.11K
-

Employees

2023

Employees

16 - *

Net Assets(GBP)

1.01M £- *

Total Assets(GBP)

Turnover(GBP)

2.17M £- *

Cash in Bank(GBP)

144.11K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tarleton, Philip	Director	30/06/2020 - Present	15
Tarleton, Philip	Director	20/05/2010 - 26/05/2010	15
Short, Michael	Director	30/06/2020 - Present	1

Persons with Significant Control

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

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Description

About BIODEG CHEMICAL CO LIMITED

BIODEG CHEMICAL CO LIMITED is an(a) Active company incorporated on 17/08/1989 with the registered office located at Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BIODEG CHEMICAL CO LIMITED?

BIODEG CHEMICAL CO LIMITED is currently Active. It was registered on 17/08/1989 .

Where is BIODEG CHEMICAL CO LIMITED located?

BIODEG CHEMICAL CO LIMITED is registered at Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIODEG CHEMICAL CO LIMITED do?

BIODEG CHEMICAL CO LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

How many employees does BIODEG CHEMICAL CO LIMITED have?

BIODEG CHEMICAL CO LIMITED had 16 employees in 2023.

What is the latest filing for BIODEG CHEMICAL CO LIMITED?

The latest filing was on 19/01/2026: Director's details changed for Mr Michael Short on 2026-01-13.