DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

Key Data

Status

Active

Company No.

00518031

Incorporation date

31/03/1953

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1986)

03/12/2025

Appointment of Dorotea Keresztesi as a director on 2025-11-28

View PDF (2 pages)

02/12/2025

Termination of appointment of Richard Nagy as a director on 2025-11-28

View PDF (1 pages)

24/11/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (7 pages)

05/05/2025

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

View PDF (3 pages)

29/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

18/06/2024

Appointment of Richard Nagy as a director on 2024-06-14

View PDF (2 pages)

17/06/2024

Termination of appointment of Dorotea Keresztesi as a director on 2024-06-14

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

28/02/2024

Director's details changed for Dora Keresztesi on 2024-02-28

View PDF (2 pages)

28/02/2024

Director's details changed for Dorotea Keresztesi on 2024-02-28

View PDF (2 pages)

20/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

29/09/2022

Director's details changed for Kara Elizabeth Major on 2022-09-29

View PDF (2 pages)

04/08/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

06/05/2022

Director's details changed for Dora Keresztesi on 2022-05-01

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

23/03/2022

Director's details changed for Kara Elizabeth Major on 2022-03-21

View PDF (2 pages)

23/03/2022

Director's details changed for Mr James Matthew Crayden Edmunds on 2022-03-21

View PDF (2 pages)

21/03/2022

Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 2022-03-21

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

06/05/2021

Change of details for Diageo Scotland Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

11/11/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (6 pages)

16/09/2020

Appointment of Dora Keresztesi as a director on 2020-09-11

View PDF (2 pages)

03/09/2020

Termination of appointment of Gabor Kovacs as a director on 2020-09-01

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

06/08/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (6 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

15/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

03/10/2018

Termination of appointment of Aniko Mahler as a director on 2018-08-01

View PDF (1 pages)

03/10/2018

Appointment of Gabor Kovacs as a director on 2018-08-01

View PDF (2 pages)

26/09/2018

Director's details changed for Kara Elizabeth Major on 2018-09-26

View PDF (2 pages)

02/08/2018

Termination of appointment of David Frederick Harlock as a director on 2018-08-01

View PDF (1 pages)

02/08/2018

Appointment of Kara Elizabeth Major as a director on 2018-08-01

View PDF (2 pages)

23/04/2018

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2018-04-20

View PDF (1 pages)

20/04/2018

Confirmation statement made on 2018-04-20 with updates

View PDF (4 pages)

09/03/2018

Termination of appointment of John James Nicholls as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Appointment of Mr James Matthew Crayden Edmunds as a director on 2018-03-08

View PDF (2 pages)

29/01/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

05/01/2018

Appointment of Jonathan Michael Guttridge as a secretary on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Claire Elizabeth Matthews as a secretary on 2018-01-05

View PDF (1 pages)

10/11/2017

Director's details changed for Mr David Frederick Harlock on 2016-10-03

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

23/03/2017

Termination of appointment of Victoria Cooper as a secretary on 2017-03-23

View PDF (1 pages)

09/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

01/07/2016

Termination of appointment of Paul Derek Tunnacliffe as a director on 2016-06-30

View PDF (1 pages)

26/05/2016

Appointment of Mr David Frederick Harlock as a director on 2016-05-26

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

19/11/2015

Appointment of Mrs Aniko Mahler as a director on 2015-11-05

View PDF (2 pages)

19/11/2015

Appointment of Mrs Victoria Cooper as a secretary on 2015-11-05

View PDF (2 pages)

19/11/2015

Termination of appointment of Ian Anthony Hockney as a director on 2015-11-05

View PDF (1 pages)

26/10/2015

Secretary's details changed for Miss Claire Elizabeth Kynaston on 2015-09-30

View PDF (1 pages)

26/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (6 pages)

05/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

06/10/2014

Appointment of Mr Ian Anthony Hockney as a director on 2014-10-01

View PDF (2 pages)

15/08/2014

Termination of appointment of Nandor Makos as a director on 2014-08-01

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

21/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (5 pages)

07/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (6 pages)

25/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

08/08/2012

Statement of company's objects

View PDF (2 pages)

08/08/2012

Resolutions

View PDF (35 pages)

08/05/2012

Appointment of Miss Claire Elizabeth Kynaston as a secretary

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (6 pages)

23/03/2012

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

16/03/2012

Termination of appointment of Jose Franco as a director

View PDF (1 pages)

09/03/2012

Termination of appointment of David Heginbottom as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Gavin Crickmore as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Stephen Bolton as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of John James Nicholls as a secretary

View PDF (1 pages)

02/01/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

23/12/2011

Appointment of Mr Jose Alberto Ibeas Franco as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (10 pages)

05/05/2011

Appointment of Mr Stephen John Bolton as a director

View PDF (2 pages)

21/04/2011

Termination of appointment of Sally Moore as a director

View PDF (1 pages)

18/04/2011

Appointment of Mr David Heginbottom as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr John James Nicholls as a director

View PDF (2 pages)

17/04/2011

Termination of appointment of Charles Coase as a director

View PDF (1 pages)

17/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

08/12/2010

Director's details changed for Nandor Makos on 2010-12-08

View PDF (2 pages)

08/12/2010

Director's details changed for Sally Catherine Moore on 2010-12-07

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Paul Derek Tunnacliffe on 2010-10-29

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr John James Nicholls on 2010-10-29

View PDF (2 pages)

29/09/2010

Appointment of Mr Andrew Mark Smith as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Diageo Corporate Officer a Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Sally Catherine Moore as a director

View PDF (2 pages)

29/09/2010

Appointment of Nandor Makos as a director

View PDF (2 pages)

29/09/2010

Appointment of Paul Derek Tunnacliffe as a director

View PDF (2 pages)

29/09/2010

Termination of appointment of Diageo Corporate Officer B Limited as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr John James Nicholls as a secretary

View PDF (2 pages)

29/09/2010

Termination of appointment of Diageo Corporate Officer B Limited as a secretary

View PDF (1 pages)

29/09/2010

Appointment of Mr Gavin Paul Crickmore as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr. Charles Dawson Coase as a director

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (4 pages)

01/03/2010

Director's details changed for Diageo Corporate Officer a Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Director's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

26/02/2010

Secretary's details changed for Diageo Corporate Officer B Limited on 2009-12-07

View PDF (1 pages)

04/12/2009

Registered office address changed from 8 Henrietta Place London W1G 0NB on 2009-12-04

View PDF (1 pages)

02/06/2009

Return made up to 16/04/09; full list of members

View PDF (3 pages)

03/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

15/05/2008

Return made up to 16/04/08; full list of members

View PDF (3 pages)

09/01/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (5 pages)

09/05/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

03/05/2006

Return made up to 16/04/06; full list of members

View PDF (2 pages)

12/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

26/04/2005

Return made up to 16/04/05; full list of members

View PDF (2 pages)

29/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (4 pages)

29/04/2004

Return made up to 16/04/04; full list of members

View PDF (2 pages)

13/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (4 pages)

13/05/2003

Return made up to 16/04/03; full list of members

View PDF (5 pages)

24/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (4 pages)

13/05/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

27/01/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (4 pages)

22/05/2001

Return made up to 16/04/01; no change of members

View PDF (5 pages)

27/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (4 pages)

19/02/2001

Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/04/2000

Return made up to 16/04/00; no change of members

View PDF (7 pages)

03/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (4 pages)

25/08/1999

New secretary appointed

View PDF (2 pages)

25/08/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Return made up to 16/04/99; full list of members

View PDF (8 pages)

05/05/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (6 pages)

02/12/1998

Location of register of members

View PDF (1 pages)

02/12/1998

Location of register of directors' interests

View PDF (1 pages)

02/12/1998

Registered office changed on 02/12/98 from: 39 portman square london W1H 9HB

View PDF (1 pages)

14/05/1998

Return made up to 16/04/98; full list of members

View PDF (7 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New secretary appointed

View PDF (1 pages)

04/03/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

06/10/1997

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

View PDF (1 pages)

24/06/1997

Director's particulars changed

View PDF (1 pages)

23/04/1997

Return made up to 16/04/97; no change of members

View PDF (5 pages)

01/10/1996

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

View PDF (3 pages)

28/04/1996

Return made up to 16/04/96; no change of members

View PDF (4 pages)

03/10/1995

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

View PDF (3 pages)

24/04/1995

Return made up to 16/04/95; full list of members

View PDF (12 pages)

20/02/1995

Registered office changed on 20/02/95 from:\39 portman square london W1H 9HB

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

06/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (3 pages)

27/04/1994

Return made up to 16/04/94; no change of members

View PDF (5 pages)

30/04/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

30/04/1993

Return made up to 16/04/93; full list of members

View PDF (6 pages)

11/01/1993

Director resigned

View PDF (2 pages)

04/01/1993

Director's particulars changed

View PDF (2 pages)

21/12/1992

Registered office changed on 21/12/92 from:\international house 7 high street london W5 5DB

View PDF (1 pages)

08/12/1992

New director appointed

View PDF (0 pages)

26/04/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (6 pages)

26/04/1992

Return made up to 16/04/92; full list of members

View PDF (7 pages)

06/04/1992

New secretary appointed

View PDF (4 pages)

06/04/1992

Secretary resigned

View PDF (0 pages)

18/06/1991

Director resigned

View PDF (0 pages)

22/05/1991

Resolutions

View PDF (28 pages)

14/05/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (6 pages)

14/05/1991

Resolutions

View PDF (2 pages)

27/04/1991

Return made up to 16/04/91; full list of members

View PDF (0 pages)

12/03/1991

Resolutions

View PDF (1 pages)

08/08/1990

Registered office changed on 08/08/90 from:\bodiam house twyford abbey road london NW10 7ES

View PDF (1 pages)

10/05/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

10/05/1990

Return made up to 16/04/90; full list of members

View PDF (0 pages)

11/04/1990

Resolutions

View PDF (0 pages)

01/11/1989

New director appointed

View PDF (2 pages)

05/10/1989

Registered office changed on 05/10/89 from:\landmark house, hammersmith bridge road hammersmith london W6 9DP

View PDF (1 pages)

24/05/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (6 pages)

24/05/1989

Return made up to 17/04/89; full list of members

View PDF (0 pages)

04/02/1989

Director resigned

View PDF (1 pages)

02/02/1989

New director appointed

View PDF (1 pages)

21/11/1988

Registered office changed on 21/11/88 from:\819 london road sutton surrey SM3 9AT

View PDF (1 pages)

01/09/1988

Director resigned;new director appointed

View PDF (2 pages)

21/06/1988

Accounts made up to 1987-12-31

View PDF (6 pages)

21/06/1988

Return made up to 03/06/88; full list of members

View PDF (0 pages)

24/06/1987

Accounts made up to 1986-12-31

View PDF (5 pages)

24/06/1987

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

View PDF (0 pages)

14/02/1987

Director resigned

View PDF (2 pages)

24/01/1987

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1986

Accounts for a dormant company made up to 1986-03-31

View PDF (4 pages)

31/12/1986

Return made up to 18/11/86; full list of members

View PDF (0 pages)

11/12/1986

New director appointed

View PDF (2 pages)

11/12/1986

New director appointed

View PDF (0 pages)

29/09/1986

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

05/05/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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
Heginbottom, David	Director	24/03/2011 - 02/02/2012	66
Edmunds, James Matthew Crayden	Director	08/03/2018 - Present	81
Major, Kara Elizabeth	Director	01/08/2018 - Present	67
Keresztesi, Dorotea	Director	11/09/2020 - 14/06/2024	51
Keresztesi, Dorotea	Director	28/11/2025 - Present	51

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) is an(a) Active company incorporated on 31/03/1953 with the registered office located at 16 Great Marlborough Street, London W1F 7HS. 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 DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)?

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) is currently Active. It was registered on 31/03/1953 .

Where is DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) located?

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) is registered at 16 Great Marlborough Street, London W1F 7HS.

What does DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) do?

DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE) operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DISTILLERS COMPANY (BIOCHEMICALS) LIMITED(THE)?

The latest filing was on 03/12/2025: Appointment of Dorotea Keresztesi as a director on 2025-11-28.