BIO-TECHNE LTD
Overview
| Company Name | BIO-TECHNE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02490104 |
| 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 BIO-TECHNE LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIO-TECHNE LTD located?
| Registered Office Address | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIO-TECHNE LTD?
| Company Name | From | Until |
|---|---|---|
| R & D SYSTEMS EUROPE LTD. | Sep 06, 1993 | Sep 06, 1993 |
| BRITISH BIO-TECHNOLOGY PRODUCTS LIMITED | Oct 28, 1991 | Oct 28, 1991 |
| LEADEROD LIMITED | Apr 06, 1990 | Apr 06, 1990 |
What are the latest accounts for BIO-TECHNE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BIO-TECHNE LTD?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for BIO-TECHNE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 30 pages | AA | ||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shane Bohnen on Mar 11, 2025 | 2 pages | CH01 | ||
Appointment of Mr Peter Schuessler as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 29 pages | AA | ||
Termination of appointment of Brenda Swierenga Furlow as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gary Michael Stapleton as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Shane Bohnen as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Jane Gatherum as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ruth Bright as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 24 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 25 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BIO-TECHNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Gina Sarah | Secretary | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | 221251560001 | |||||||
| BOHNEN, Shane | Director | Mckinley Place Ne Minneapolis 614 Mn 55413 United States | United States | American | 306138860001 | |||||
| GATHERUM, Sarah Jane | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | England | British | 298629820001 | |||||
| SCHUESSLER, Peter, Dr | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | Germany | German | 327977750001 | |||||
| BRIGHT, Ruth | Secretary | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | British | 72077450002 | ||||||
| FINCH, William John Hugh | Secretary | Old Well House Church Street Appleford OX14 4PA Abingdon Oxfordshire | British | 66814570001 | ||||||
| GREEN, Roberta Susan | Secretary | 16 Jocelyn Mead EX17 2EN Crediton | British | 52213340005 | ||||||
| RICHARDS, Brian Mansel, Sir | Secretary | Panthers Hill Church End Bletchingdon OX5 3DJ Kidlington Oxfordshire | British | 50180420001 | ||||||
| WEIR, Anthony John | Secretary | Thames Court Watlington Road OX4 6LY Oxford Oxfordshire | British | 75239110002 | ||||||
| ALLEN, Gerald John, Dr | Director | 28 Harthope Close Rickleton NE38 9DZ Washington Tyne & Wear | British | 95284990001 | ||||||
| BACKES, Kathleen | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | Usa | American | 160001040001 | |||||
| BRIGHT, Ruth | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | England | British | 72077450002 | |||||
| CARLSON, Robert Walter | Director | 10187 Bridgewater Circle Minneapolis Woodbury Mn55125 Usa | American | 52213310002 | ||||||
| DETWILER, Thomas Crump | Director | 1601 Northrop Lane 55403 Minneapolis Minnesota 55403 Usa | Usa | 40672330001 | ||||||
| FINCH, William John Hugh | Director | Old Well House Church Street Appleford OX14 4PA Abingdon Oxfordshire | United Kingdom | British | 66814570001 | |||||
| FURLOW, Brenda Swierenga | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | United States | American | 204221890001 | |||||
| GORDON, John Laurie, Dr | Director | Bishop Oak Jarnway Boars Hill OX1 5JF Oxford | British | 47859240002 | ||||||
| GREEN, Roberta Susan | Director | 16 Jocelyn Mead EX17 2EN Crediton | British | 52213340005 | ||||||
| HIPPEL, James | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | Usa | American | 204221700001 | |||||
| KUMMETH, Charles Robert | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | Usa | Us Citizen | 180292490001 | |||||
| LUCAS, Roger, Doctor | Director | 41 East Pleasant Lake Road 55127 North Oaks Minnesota U S A | American | 37997620001 | ||||||
| MARTIN, Anthony Francis, Doctor | Director | 7 Tuckers Drive Holmer Green HP15 6SY High Wycombe Buckinghamshire | British | 41550470001 | ||||||
| MCCULLAGH, Keith Graham, Dr | Director | Cuddington Mill Cuddington HP18 0BP Aylesbury Buckinghamshire | United Kingdom | British | 243189260001 | |||||
| MELSEN, Gregory J | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | Usa | Usa | 106170270002 | |||||
| NOBLE, James Julian | Director | Fernbank 13 Elsfield Road Old Marston OX3 0PR Oxford Oxon | British | 53155500001 | ||||||
| OLAND, Thomas E | Director | 614 Mckinley Place N E Minneapolis Minnesota 55413 Usa | Usa | American | 44524130001 | |||||
| RICHARDS, Brian Mansel, Sir | Director | Panthers Hill Church End Bletchingdon OX5 3DJ Kidlington Oxfordshire | British | 50180420001 | ||||||
| ROWLING, Richard Robert | Director | 17 Catherine Street OX4 3AQ Oxford Oxfordshire | British | 52213330001 | ||||||
| STAPLETON, Gary Michael | Director | 19 Barton Lane Abingdon Science Park OX14 3NB Abingdon Oxfordshire | England | British | 209175900001 |
Who are the persons with significant control of BIO-TECHNE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bio-Techne Corporation | Apr 06, 2016 | Mckinley Place Ne MN55413 Minneapolis 614 Minnesota United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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