BIO CHEM RESEARCH LTD.

Overview

Company Name	BIO CHEM RESEARCH LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC201557
Jurisdiction	Scotland
Date of Creation	Nov 15, 1999

Summary

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

What is the purpose of BIO CHEM RESEARCH LTD.?

Manufacture of office and shop furniture (31010) / Manufacturing
Manufacture of kitchen furniture (31020) / Manufacturing

Where is BIO CHEM RESEARCH LTD. located?

Registered Office Address	C/O BEGBIES TRAYNOR 2 Bothwell Street G2 6LU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of BIO CHEM RESEARCH LTD.?

Previous Company Names
Company Name	From	Until
STIRLING PINE LTD.	Nov 15, 1999	Nov 15, 1999

What are the latest accounts for BIO CHEM RESEARCH LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BIO CHEM RESEARCH LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for BIO CHEM RESEARCH LTD.?

Filings
Date	Description	Document	Type
May 01, 2025	Confirmation statement made on Apr 22, 2025 with updates	4 pages	CS01

Mar 25, 2025	Change of details for Ms Shahana Kishver as a person with significant control on Nov 25, 2024	2 pages	PSC04

Mar 25, 2025	Director's details changed for Ms Shahana Kishver on Nov 25, 2024	2 pages	CH01

Jan 27, 2025	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Jan 06, 2025	Registered office address changed from Block 2, Units 1 & 2 Bandeath Industrial Estate Throsk Stirling FK7 7NP Scotland to 2 Bothwell Street Glasgow G2 6LU on Jan 06, 2025	3 pages	AD01

Dec 20, 2024	Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)	4 pages	WU02(Scot)

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 23, 2024	Confirmation statement made on Apr 22, 2024 with updates	5 pages	CS01

Apr 22, 2024	Change of details for Ms Shahana Kishver as a person with significant control on Apr 22, 2024	2 pages	PSC04

Apr 22, 2024	Director's details changed for Ms Shahana Kishver on Apr 22, 2024	2 pages	CH01

Apr 22, 2024	Secretary's details changed for Anita Patel on Apr 22, 2024	1 pages	CH03

Apr 03, 2024	Change of details for Ms Shahana Kishver as a person with significant control on Feb 23, 2024	2 pages	PSC04

Nov 06, 2023	Cessation of Gerd Christoph Ney as a person with significant control on Mar 11, 2023	1 pages	PSC07

Nov 06, 2023	Confirmation statement made on Nov 05, 2023 with updates	4 pages	CS01

Sep 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Sep 06, 2023	Termination of appointment of Andrew Brian Farren as a director on Sep 04, 2023	1 pages	TM01

May 05, 2023	Notification of Shahana Kishver as a person with significant control on Mar 11, 2023	2 pages	PSC01

May 05, 2023	Termination of appointment of Gerd Christoph Ney as a director on Mar 11, 2023	1 pages	TM01

Nov 08, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	8 pages	AA

Dec 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Registered office address changed from C/O Dickson Middleton 20 Barnton Street Stirling FK8 1NE to Block 2, Units 1 & 2 Bandeath Industrial Estate Throsk Stirling FK7 7NP on Jun 11, 2021	1 pages	AD01

Jan 07, 2021	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of BIO CHEM RESEARCH LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Anita Tamworth Road Keresley End CV7 8JG Coventry Keresley House England	Apr 11, 2005		Secretary	Tamworth Road Keresley End CV7 8JG Coventry Keresley House England		British		98023140001
COTTING, Heinrich Ch 3074 Muri Bern Aarwilweg 12 Switzerland	Apr 01, 2011		Director	Ch 3074 Muri Bern Aarwilweg 12 Switzerland	Switzerland	Swiss	1944-12	162916870001
KISHVER, Shahana Tamworth Road Keresley End CV7 8JG Coventry Keresley House England	Mar 01, 2016		Director	Tamworth Road Keresley End CV7 8JG Coventry Keresley House England	England	British	1956-2	264621830001
BOYLAN, Mike 109 Anchorway Road CV3 6JH Coventry West Midlands	Sep 28, 2004	Apr 08, 2005	Secretary	109 Anchorway Road CV3 6JH Coventry West Midlands		British		100465710001
NEY, Olivia Hedwig 36 Sir Thomas Whites Road CV5 8DQ Coventry West Midlands	Nov 15, 1999	Sep 28, 2004	Secretary	36 Sir Thomas Whites Road CV5 8DQ Coventry West Midlands		German		23248060006
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 15, 1999	Nov 15, 1999	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FARREN, Andrew Brian 11 Highdown Road CV31 1XT Leamington Highdown House Warwickshire England	Aug 08, 2013	Sep 04, 2023	Director	11 Highdown Road CV31 1XT Leamington Highdown House Warwickshire England	England	British	1960-10	180586410001
FORBES, George 11 New Street Bridge Of Allan FK9 4NZ Stirling	Nov 15, 1999	Aug 07, 2003	Director	11 New Street Bridge Of Allan FK9 4NZ Stirling		British	1955-10	53412970003
NEY, Gerd Christoph Keresley House Tamworth Road CV7 8JG Coventry	Nov 15, 1999	Mar 11, 2023	Director	Keresley House Tamworth Road CV7 8JG Coventry	United Kingdom	British	1940-11	23248070002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 15, 1999	Nov 15, 1999	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIO CHEM RESEARCH LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Shahana Kishver Tamworth Road Keresley End CV7 8JG Coventry Keresley House England	Mar 11, 2023	Tamworth Road Keresley End CV7 8JG Coventry Keresley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Gerd Christoph Ney Tamworth Road Keresley End CV7 8JG Coventry Keresley House England	Nov 15, 2016	Tamworth Road Keresley End CV7 8JG Coventry Keresley House England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BIO CHEM RESEARCH LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 23, 2025	Petition date
Jan 23, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Mapstone 2 Bothwell Street G2 6LU Glasgow	practitioner	2 Bothwell Street G2 6LU Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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