BIOMERIEUX UK LIMITED

Key Data

Status

Active

Company No.

01061914

Incorporation date

19/07/1972

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

24/07/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

29/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (45 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

30/04/2024

Appointment of Mr Bertrand Playe as a director on 2024-04-26

View PDF (2 pages)

29/04/2024

Termination of appointment of Vincent Marciniak as a director on 2024-04-26

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

30/03/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

22/07/2022

Appointment of Mr Paul Skingley as a director on 2022-07-19

View PDF (2 pages)

04/07/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Rocio Mendez as a director on 2022-03-01

View PDF (1 pages)

29/12/2021

Registered office address changed from Grafton House Grafton Way Unit H Basingstoke Hampshire RG22 6HY to Chineham Gate, 1st Floor Crockford Lane Chineham Basingstoke RG24 8NA on 2021-12-29

View PDF (1 pages)

10/06/2021

Full accounts made up to 2020-12-31

View PDF (43 pages)

13/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

01/02/2021

Appointment of Mr Vincent Marciniak as a director on 2021-01-25

View PDF (2 pages)

28/01/2021

Termination of appointment of Veronique Audrey Comte as a director on 2021-01-25

View PDF (1 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

18/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

30/09/2019

Termination of appointment of Jean-Louis Tissier as a director on 2019-09-18

View PDF (1 pages)

30/09/2019

Appointment of Mrs Rocio Mendez as a director on 2019-09-18

View PDF (2 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

21/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

17/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

22/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

08/05/2018

Termination of appointment of Henri Jacqueroud as a director on 2018-05-05

View PDF (1 pages)

08/05/2018

Appointment of Mrs Veronique Audrey Comte as a director on 2018-05-05

View PDF (2 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

18/05/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (34 pages)

24/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (4 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

14/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

13/05/2014

Annual return made up to 2014-05-12 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

22/05/2013

Annual return made up to 2013-05-12 with full list of shareholders

View PDF (4 pages)

30/05/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

28/05/2012

Annual return made up to 2012-05-12 with full list of shareholders

View PDF (4 pages)

01/09/2011

Appointment of Mr Henri Jacqueroud as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Christopher Wells as a director

View PDF (1 pages)

16/08/2011

Appointment of Mr Jean-Louis Tissier as a director

View PDF (2 pages)

15/08/2011

Appointment of Mr Ivan Chemarin as a director

View PDF (2 pages)

15/08/2011

Termination of appointment of Alexandre Merieux as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Jean-Marc Durano as a director

View PDF (1 pages)

15/08/2011

Termination of appointment of Thierry Bernard as a director

View PDF (1 pages)

26/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (7 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

17/11/2010

Director's details changed for Thierry Bernard on 2010-11-17

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

08/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

08/06/2010

Director's details changed for Christopher Wells on 2010-05-09

View PDF (2 pages)

07/06/2010

Director's details changed for Thierry Bernard on 2010-05-09

View PDF (2 pages)

07/06/2010

Director's details changed for Jean-Marc Durano on 2010-05-09

View PDF (2 pages)

07/06/2010

Director's details changed for Alexandre Merieux on 2010-05-09

View PDF (2 pages)

16/06/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

29/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

07/04/2009

Resolutions

View PDF (1 pages)

10/11/2008

Director's change of particulars / christopher wells / 03/11/2008

View PDF (1 pages)

23/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

22/05/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/03/2008

Appointment terminated director stephen jacques

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (2 pages)

18/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

08/03/2007

New director appointed

View PDF (2 pages)

03/02/2007

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Secretary's particulars changed

View PDF (1 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

06/06/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

02/06/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

28/07/2005

Director resigned

View PDF (1 pages)

18/05/2005

Return made up to 12/05/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2003-12-31

View PDF (21 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/05/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

30/05/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

04/04/2003

Full accounts made up to 2001-12-31

View PDF (19 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

29/05/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

05/10/2001

New director appointed

View PDF (1 pages)

28/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

21/05/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

16/03/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

08/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

New director appointed

View PDF (2 pages)

12/06/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

19/05/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

04/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

14/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

24/02/1999

Director resigned

View PDF (1 pages)

04/01/1999

Return made up to 12/05/98; no change of members

View PDF (6 pages)

13/07/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

11/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/03/1998

New director appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (2 pages)

14/07/1997

Full accounts made up to 1996-09-30

View PDF (18 pages)

28/05/1997

Return made up to 12/05/97; no change of members

View PDF (6 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Resolutions

View PDF (1 pages)

09/07/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

12/06/1996

Return made up to 12/05/96; full list of members

View PDF (8 pages)

19/01/1996

New director appointed

View PDF (2 pages)

22/09/1995

Director resigned;new director appointed

View PDF (2 pages)

30/06/1995

Accounts for a medium company made up to 1994-09-30

View PDF (0 pages)

24/05/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

31/03/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

08/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (18 pages)

20/05/1994

Return made up to 12/05/94; full list of members

View PDF (0 pages)

21/07/1993

Accounts for a medium company made up to 1992-09-30

View PDF (15 pages)

08/06/1993

Return made up to 12/05/93; no change of members

View PDF (0 pages)

02/12/1992

Director resigned

View PDF (2 pages)

29/07/1992

Full accounts made up to 1991-09-30

View PDF (17 pages)

20/05/1992

Return made up to 12/05/92; no change of members

View PDF (0 pages)

08/10/1991

Full accounts made up to 1990-09-30

View PDF (17 pages)

01/08/1991

Delivery of annual acc. Ext. By 3 mths to 30/09/90

View PDF (1 pages)

15/07/1991

Return made up to 12/05/91; full list of members

View PDF (0 pages)

15/07/1991

Registered office changed on 15/07/91

View PDF (8 pages)

31/10/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

15/10/1990

New director appointed

View PDF (3 pages)

10/10/1990

Certificate of change of name

View PDF (0 pages)

10/10/1990

Certificate of change of name

View PDF (2 pages)

19/09/1990

Return made up to 12/05/90; full list of members

View PDF (0 pages)

06/08/1990

Full accounts made up to 1989-09-30

View PDF (19 pages)

23/11/1989

Ad 28/09/89--------- £ si 490@1

View PDF (2 pages)

23/11/1989

Particulars of contract relating to shares

View PDF (3 pages)

08/11/1989

Resolutions

View PDF (1 pages)

08/11/1989

Resolutions

View PDF (0 pages)

08/11/1989

£ nc 1000/10000 28/09/89

View PDF (1 pages)

08/11/1989

Ad 28/09/89--------- £ si 490@1=490 £ ic 800/1290

View PDF (2 pages)

05/09/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/08/1989

Full accounts made up to 1988-09-30

View PDF (9 pages)

09/08/1989

Return made up to 12/05/89; full list of members

View PDF (0 pages)

29/07/1988

Full accounts made up to 1987-09-30

View PDF (9 pages)

29/07/1988

Return made up to 03/05/88; full list of members

View PDF (0 pages)

20/11/1987

New director appointed

View PDF (4 pages)

20/11/1987

New director appointed

View PDF (0 pages)

05/10/1987

Return made up to 30/04/87; full list of members

View PDF (0 pages)

01/09/1987

Certificate of change of name

View PDF (0 pages)

01/09/1987

Certificate of change of name

View PDF (2 pages)

28/05/1987

Full accounts made up to 1986-09-30

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

14/11/1986

Director resigned;new director appointed

View PDF (2 pages)

11/07/1986

Full accounts made up to 1985-09-30

View PDF (9 pages)

11/07/1986

Return made up to 03/04/86; full list of members

View PDF (0 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

31/12/2024

Next confirmation date

12/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Wells, Christopher	Director	03/12/2007 - 15/08/2011	3
Terrot, Claude	Director	15/03/1995 - 29/06/2005	-
Skingley, Paul	Director	19/07/2022 - Present	-
Pelling, William Edward	Director	01/05/1998 - 24/09/2001	6
Bombarde, Bruno Paul	Director	08/09/1995 - 19/02/1999	1

Persons with Significant Control

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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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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Description

About BIOMERIEUX UK LIMITED

BIOMERIEUX UK LIMITED is an(a) Active company incorporated on 19/07/1972 with the registered office located at Chineham Gate, 1st Floor Crockford Lane, Chineham, Basingstoke RG24 8NA. There are currently 4 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 BIOMERIEUX UK LIMITED?

BIOMERIEUX UK LIMITED is currently Active. It was registered on 19/07/1972 .

Where is BIOMERIEUX UK LIMITED located?

BIOMERIEUX UK LIMITED is registered at Chineham Gate, 1st Floor Crockford Lane, Chineham, Basingstoke RG24 8NA.

What does BIOMERIEUX UK LIMITED do?

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

What is the latest filing for BIOMERIEUX UK LIMITED?

The latest filing was on 24/07/2025: Full accounts made up to 2024-12-31.