BIOCON (U.K.) LIMITED

Overview

Company Name	BIOCON (U.K.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01946623
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1985
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIOCON (U.K.) LIMITED?

(7499) /

Where is BIOCON (U.K.) LIMITED located?

Registered Office Address	26th Floor Portland House Bressenden Place SW1E 5BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIOCON (U.K.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for BIOCON (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 20, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 12, 2010

Application to strike the company off the register

2 pages

DS01

Jun 16, 2010

Termination of appointment of Penelope Cheatle as a director

1 pages

TM01

Jun 16, 2010

Appointment of David Allan Turner as a director

2 pages

AP01

Jun 09, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2010	Statement of capital on Jun 09, 2010 Capital: GBP 3,250	SH01

Jan 25, 2010

legacy

3 pages

MG02

Jan 25, 2010

legacy

3 pages

MG02

Jan 25, 2010

legacy

3 pages

MG02

Nov 02, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Oct 16, 2009

Director's details changed for Penelope Anne Cheatle on Oct 01, 2009

2 pages

CH01

Jun 09, 2009

legacy

3 pages

363a

Oct 06, 2008

Amended accounts made up to Dec 31, 2006

5 pages

AAMD

Oct 02, 2008

Amended accounts made up to Dec 31, 2007

5 pages

AAMD

Aug 15, 2008

legacy

1 pages

288c

Aug 15, 2008

legacy

1 pages

288c

Jul 29, 2008

Accounts made up to Dec 31, 2007

5 pages

Jul 16, 2008

Accounts made up to Dec 31, 2006

5 pages

Jun 30, 2008

legacy

1 pages

288a

Jun 26, 2008

legacy

1 pages

287

Jun 26, 2008

legacy

1 pages

288a

Jun 26, 2008

legacy

3 pages

363a

Jun 26, 2008

legacy

2 pages

288a

Jun 25, 2008

legacy

1 pages

288b

Jun 23, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of BIOCON (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O.H. SECRETARIAT LIMITED Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 10, 2008		Secretary	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom				129226660002
TURNER, David Allan, Mr. Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	Jun 15, 2010		Director	Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom	United Kingdom	British	1971-11	147932780001
O H DIRECTOR LIMITED Portland House Bressenden Place SW1E 5BG London 26th Floor	Jun 10, 2008		Director	Portland House Bressenden Place SW1E 5BG London 26th Floor				95653690002
ANDREWS, Raymond Maurice Lympne Court Castle Close CT21 4LQ Lympne Kent		Dec 31, 1992	Secretary	Lympne Court Castle Close CT21 4LQ Lympne Kent		British		1505690001
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Jun 03, 1998	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British		54009620001
HUSON, David Paul 10 Hillcrest Close Kennington TN24 9QT Ashford Kent	Jan 01, 1993	Feb 26, 1993	Secretary	10 Hillcrest Close Kennington TN24 9QT Ashford Kent		British		32459420001
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British		79545730002
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent	Feb 26, 1993	Jun 29, 1993	Secretary	61 Park End BR1 4AW Bromley Kent		British		813120001
STIFFELL, Caroline Jane 15 Thornton Close Willesborough Lees TN24 0QU Ashford Kent	Mar 02, 2007	Jun 10, 2008	Secretary	15 Thornton Close Willesborough Lees TN24 0QU Ashford Kent		British		120397120001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jun 30, 1995	Jul 07, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		27554930001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British		71755560003
WINCHESTER, Emma The Coach House 173a Merton Road SW19 1EE London	Jan 19, 2004	Mar 02, 2007	Secretary	The Coach House 173a Merton Road SW19 1EE London		British		95340090006
THE NEW HOVEMA LIMITED Unilever House Blackfriars EC4P 4BQ London	Jul 07, 1997	Jun 03, 1998	Secretary	Unilever House Blackfriars EC4P 4BQ London				602120001
ATKINSON, Anthony Rathkeale Castle Road Saltwood CT21 4QZ Hythe Kent	Jun 03, 1998	Apr 13, 2006	Director	Rathkeale Castle Road Saltwood CT21 4QZ Hythe Kent	England	British	1946-2	37984870001
ATKINSON, Anthony Rathkeale Castle Road Saltwood CT21 4QZ Hythe Kent	Feb 08, 1994	Jul 07, 1997	Director	Rathkeale Castle Road Saltwood CT21 4QZ Hythe Kent	England	British	1946-2	37984870001
AUCHINCLOSS, Leslie Strand Farm Currabinny IRISH Carrigaline County Cork Eire		Jul 28, 1993	Director	Strand Farm Currabinny IRISH Carrigaline County Cork Eire		British	1933-6	58742990004
CHEATLE, Penelope Anne Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom	Jun 10, 2008	Jun 15, 2010	Director	Portland House Bressenden Place SW1E 5BG London 26th Floor United Kingdom		British	1953-8	34645590005
FORREST, Geoffrey, Dr The Beeches 32 Station Road CT21 5PR Hythe Kent	Feb 08, 1994	Jul 07, 1997	Director	The Beeches 32 Station Road CT21 5PR Hythe Kent		British	1946-9	92615710001
FURLONG, Richard Paul 69 Seabrook Road CT21 5QW Hythe Kent		Apr 21, 1994	Director	69 Seabrook Road CT21 5QW Hythe Kent		British	1945-7	1505710001
MCCARTHY, James Martin 23 Weald Road TN13 1QQ Sevenoaks Kent	Apr 30, 2001	Jun 10, 2008	Director	23 Weald Road TN13 1QQ Sevenoaks Kent	England	Irish	1966-2	75666140001
RICKARD, Michael David 42 Beryl Road Noctorum CH43 9RT Birkenhead Merseyside		Mar 24, 1997	Director	42 Beryl Road Noctorum CH43 9RT Birkenhead Merseyside		British	1943-9	15024980001
SAMUEL, Michael John, Mr. 38 St Botolphs Road TN13 3AG Sevenoaks Kent		Sep 02, 1991	Director	38 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1947-1	13896090003
SUTHERS, Richard Gerald Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent	Jun 03, 1998	Nov 30, 1999	Director	Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent	England	British	1952-10	164006550001
SUTHERS, Richard Gerald Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent	Sep 02, 1991	Jul 07, 1997	Director	Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent	England	British	1952-10	164006550001
BLACKFRIARS NOMINEES LIMITED Unilever House Blackfriars EC4P 4BQ London	Jul 07, 1997	Jun 03, 1998	Director	Unilever House Blackfriars EC4P 4BQ London				602130001
THE NEW HOVEMA LIMITED Unilever House Blackfriars EC4P 4BQ London	Jul 07, 1997	Jun 03, 1998	Director	Unilever House Blackfriars EC4P 4BQ London				602120001

View Detailed Information on Officers and People with Significant Control

Does BIOCON (U.K.) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 16, 1988 Delivered On Nov 28, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Upper moorend farm mamble kidderminster hereford & worcester.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 28, 1988Registration of a charge Jun 20, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 06, 1987 Delivered On Jul 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1987Registration of a charge Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 06, 1987 Delivered On Jun 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1987Registration of a charge Jun 20, 1997Statement of satisfaction of a charge in full or part (403a)
Standard security registered in scotland an 16/7/86	Created On Jul 16, 1986 Delivered On Jul 22, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All there parts of the barony lands and estate of pitliver and other lying partly in the parish of dunferm line and partly in torrybeem in the country of fife.
	Persons Entitled Governor and Company of the Bank of Scotland
	Transactions Jul 22, 1986Registration of a charge Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Nov 27, 1985 Delivered On Dec 06, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings lying to the south of a road leading to great whitley from tenbury lindbridge parish hereford worcester title no. Hw 844.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 1985Registration of a charge Jan 21, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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