BRITISH COLLOIDS LIMITED
Overview
| Company Name | BRITISH COLLOIDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00152266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH COLLOIDS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BRITISH COLLOIDS LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH COLLOIDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRITISH COLLOIDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for BRITISH COLLOIDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Wenner as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Elizabeth Davies as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 17 pages | AA | ||
Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Harris as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Elizabeth Davies as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Arthur Mccoy as a director on Oct 15, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Appointment of Mr John Arthur Mccoy as a director on Mar 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karen Marie Peterson as a director on Mar 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 18 pages | AA | ||
Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Appointment of Karen Marie Peterson as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Brian Yoor as a director on Feb 29, 2020 | 1 pages | TM01 | ||
Who are the officers of BRITISH COLLOIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | 195691590001 | |||||||||||
| CAMPBELL, Ross Iain | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 335311390001 | |||||||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 269433170001 | |||||||||
| WENNER, James Russell | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 343477030001 | |||||||||
| BOOTE, Michael George Ernest | Secretary | 166 Rownhams Lane North Baddesley SO52 9LT Southampton Hampshire | English | 12566400001 | ||||||||||
| CHAPMAN, Michael James | Secretary | 78 Larkhall Lane NN7 4DF Harpole Northamptonshire | British | 80123410001 | ||||||||||
| DAWES, Melvin John | Secretary | Solvay Uk Holding Company Ltd Gresham House 53 Clarendon Road WD17 1LA Watford Hertfordshire | English | 62487190004 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 |
| 73539350001 | ||||||||||
| BARRACLOUGH, Richard Alan | Director | 81 Watchetts Drive GU15 2PF Camberley Surrey | British | 49697910001 | ||||||||||
| BOOTE, Michael George Ernest | Director | 166 Rownhams Lane North Baddesley SO52 9LT Southampton Hampshire | English | 12566400001 | ||||||||||
| DAVIES, Alison Elizabeth | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | British | 314070170001 | |||||||||
| DE LAVENNE DE LA MONTOISE, Bertrand | Director | Mansbridge Road West End SO18 3JD Southampton Abbott Healthcare Products Ltd United Kingdom | Switzerland | French | 180594290001 | |||||||||
| DEE, Thomas Joseph | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States Of America | United States | 149665220001 | |||||||||
| FREYMAN, Thomas Craig | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | Usa | American | 101963820001 | |||||||||
| HALL, Gary James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 110114990001 | |||||||||
| HANSTEDE, Hendrikus Joannes Maria | Director | H. Bumaweg 7 7431 Be Diepenveen Holland | Dutch | 103313660001 | ||||||||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United Kingdom | British | 251278070001 | |||||||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | British | 155960980001 | |||||||||
| KOOPMANS, Egidius Aloysius Alphonsus Maria | Director | Julianaplein 15 Heemstede 2101 Zc The Netherlands | Dutch | 74599670001 | ||||||||||
| KOZMINA, Natalia Sergeyevna | Director | Mansbridge Road West End SO18 3JD Southampton Abbott Healthcare Products Ltd | Surrey | United States | 162862610001 | |||||||||
| LOMAN, Eduard | Director | Wittekruislaan 27 FOREIGN Hilversum The Netherlands | Dutch | 13013000001 | ||||||||||
| MCCOY, John Arthur | Director | 100 Abbott Park Abbott Park 60064 Illinois Abbott Laboratories United States | United States | American | 282025290001 | |||||||||
| MOUNTRICHAS, Georgios | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | England | Greek | 252782580001 | |||||||||
| PETERSON, Karen Marie | Director | Abbott Park Road Dept. 0378, Bldg. Ap6d-2 60064 Abbott Park 100 Illinois United States | United States | American | 268004850001 | |||||||||
| SMITH, Michael James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 134022680001 | |||||||||
| WEIDAUER, Thomas Jurgen, Dr | Director | Mansbridge Road SO18 3JD Southampton Solvay Healthcare Ltd Hampshire | German | 127155470002 | ||||||||||
| WEITEKAMPER, Frank | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | German | 149669530001 | |||||||||
| WITTELAAR, Joseph | Director | Bikbergerweg 15 Huizen 1272 Pl The Netherlands | British | 32780370001 | ||||||||||
| YOOR, Brian | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire | United States | American | 217360210001 |
Who are the persons with significant control of BRITISH COLLOIDS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abbott Healthcare Products Ltd | Apr 06, 2016 | Vanwall Road, Maidenhead Abbott House Berkshire United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BRITISH COLLOIDS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | Apr 18, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0