BIO-TECHNE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIO-TECHNE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02490104
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BIO-TECHNE LTD?

    Previous Company Names
    Company NameFromUntil
    R & D SYSTEMS EUROPE LTD.Sep 06, 1993Sep 06, 1993
    BRITISH BIO-TECHNOLOGY PRODUCTS LIMITEDOct 28, 1991Oct 28, 1991
    LEADEROD LIMITEDApr 06, 1990Apr 06, 1990

    What are the latest accounts for BIO-TECHNE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for BIO-TECHNE LTD?

    Last Confirmation Statement Made Up ToSep 12, 2026
    Next Confirmation Statement DueSep 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2025
    OverdueNo

    What are the latest filings for BIO-TECHNE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    30 pagesAA

    Full accounts made up to Jun 30, 2024

    30 pagesAA

    Confirmation statement made on Sep 12, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Shane Bohnen on Mar 11, 2025

    2 pagesCH01

    Appointment of Mr Peter Schuessler as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2023

    30 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    29 pagesAA

    Termination of appointment of Brenda Swierenga Furlow as a director on Mar 01, 2023

    1 pagesTM01

    Termination of appointment of Gary Michael Stapleton as a director on Mar 01, 2023

    1 pagesTM01

    Appointment of Mr Shane Bohnen as a director on Mar 01, 2023

    2 pagesAP01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Jane Gatherum as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Ruth Bright as a director on Aug 01, 2022

    1 pagesTM01

    Full accounts made up to Jun 30, 2021

    28 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2020

    27 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2019

    26 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2018

    24 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2017

    25 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Who are the officers of BIO-TECHNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Gina Sarah
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Secretary
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    221251560001
    BOHNEN, Shane
    Mckinley Place Ne
    Minneapolis
    614
    Mn 55413
    United States
    Director
    Mckinley Place Ne
    Minneapolis
    614
    Mn 55413
    United States
    United StatesAmerican306138860001
    GATHERUM, Sarah Jane
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    EnglandBritish298629820001
    SCHUESSLER, Peter, Dr
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    GermanyGerman327977750001
    BRIGHT, Ruth
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Secretary
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    British72077450002
    FINCH, William John Hugh
    Old Well House Church Street
    Appleford
    OX14 4PA Abingdon
    Oxfordshire
    Secretary
    Old Well House Church Street
    Appleford
    OX14 4PA Abingdon
    Oxfordshire
    British66814570001
    GREEN, Roberta Susan
    16 Jocelyn Mead
    EX17 2EN Crediton
    Secretary
    16 Jocelyn Mead
    EX17 2EN Crediton
    British52213340005
    RICHARDS, Brian Mansel, Sir
    Panthers Hill Church End
    Bletchingdon
    OX5 3DJ Kidlington
    Oxfordshire
    Secretary
    Panthers Hill Church End
    Bletchingdon
    OX5 3DJ Kidlington
    Oxfordshire
    British50180420001
    WEIR, Anthony John
    Thames Court
    Watlington Road
    OX4 6LY Oxford
    Oxfordshire
    Secretary
    Thames Court
    Watlington Road
    OX4 6LY Oxford
    Oxfordshire
    British75239110002
    ALLEN, Gerald John, Dr
    28 Harthope Close
    Rickleton
    NE38 9DZ Washington
    Tyne & Wear
    Director
    28 Harthope Close
    Rickleton
    NE38 9DZ Washington
    Tyne & Wear
    British95284990001
    BACKES, Kathleen
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    UsaAmerican160001040001
    BRIGHT, Ruth
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    EnglandBritish72077450002
    CARLSON, Robert Walter
    10187 Bridgewater Circle
    Minneapolis
    Woodbury
    Mn55125
    Usa
    Director
    10187 Bridgewater Circle
    Minneapolis
    Woodbury
    Mn55125
    Usa
    American52213310002
    DETWILER, Thomas Crump
    1601 Northrop Lane
    55403 Minneapolis Minnesota 55403
    Usa
    Director
    1601 Northrop Lane
    55403 Minneapolis Minnesota 55403
    Usa
    Usa40672330001
    FINCH, William John Hugh
    Old Well House Church Street
    Appleford
    OX14 4PA Abingdon
    Oxfordshire
    Director
    Old Well House Church Street
    Appleford
    OX14 4PA Abingdon
    Oxfordshire
    United KingdomBritish66814570001
    FURLOW, Brenda Swierenga
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    United StatesAmerican204221890001
    GORDON, John Laurie, Dr
    Bishop Oak Jarnway
    Boars Hill
    OX1 5JF Oxford
    Director
    Bishop Oak Jarnway
    Boars Hill
    OX1 5JF Oxford
    British47859240002
    GREEN, Roberta Susan
    16 Jocelyn Mead
    EX17 2EN Crediton
    Director
    16 Jocelyn Mead
    EX17 2EN Crediton
    British52213340005
    HIPPEL, James
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    UsaAmerican204221700001
    KUMMETH, Charles Robert
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    UsaUs Citizen180292490001
    LUCAS, Roger, Doctor
    41 East Pleasant Lake Road
    55127 North Oaks Minnesota
    U S A
    Director
    41 East Pleasant Lake Road
    55127 North Oaks Minnesota
    U S A
    American37997620001
    MARTIN, Anthony Francis, Doctor
    7 Tuckers Drive
    Holmer Green
    HP15 6SY High Wycombe
    Buckinghamshire
    Director
    7 Tuckers Drive
    Holmer Green
    HP15 6SY High Wycombe
    Buckinghamshire
    British41550470001
    MCCULLAGH, Keith Graham, Dr
    Cuddington Mill
    Cuddington
    HP18 0BP Aylesbury
    Buckinghamshire
    Director
    Cuddington Mill
    Cuddington
    HP18 0BP Aylesbury
    Buckinghamshire
    United KingdomBritish243189260001
    MELSEN, Gregory J
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    UsaUsa106170270002
    NOBLE, James Julian
    Fernbank
    13 Elsfield Road Old Marston
    OX3 0PR Oxford
    Oxon
    Director
    Fernbank
    13 Elsfield Road Old Marston
    OX3 0PR Oxford
    Oxon
    British53155500001
    OLAND, Thomas E
    614 Mckinley Place N E
    Minneapolis
    Minnesota
    55413 Usa
    Director
    614 Mckinley Place N E
    Minneapolis
    Minnesota
    55413 Usa
    UsaAmerican44524130001
    RICHARDS, Brian Mansel, Sir
    Panthers Hill Church End
    Bletchingdon
    OX5 3DJ Kidlington
    Oxfordshire
    Director
    Panthers Hill Church End
    Bletchingdon
    OX5 3DJ Kidlington
    Oxfordshire
    British50180420001
    ROWLING, Richard Robert
    17 Catherine Street
    OX4 3AQ Oxford
    Oxfordshire
    Director
    17 Catherine Street
    OX4 3AQ Oxford
    Oxfordshire
    British52213330001
    STAPLETON, Gary Michael
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    Director
    19 Barton Lane
    Abingdon Science Park
    OX14 3NB Abingdon
    Oxfordshire
    EnglandBritish209175900001

    Who are the persons with significant control of BIO-TECHNE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bio-Techne Corporation
    Mckinley Place Ne
    MN55413 Minneapolis
    614
    Minnesota
    United States
    Apr 06, 2016
    Mckinley Place Ne
    MN55413 Minneapolis
    614
    Minnesota
    United States
    No
    Legal FormCorporation
    Country RegisteredMinnesota Usa
    Legal AuthorityState Of Minnesota
    Place RegisteredOffice Of The Secretary Of State For The State Of Minnesota
    Registration Number3x-1074
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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